Compliance Manager - 112+ job offers

Deloitte

The African Medical Centre of Excellence (AMCE) in partnership with King's College Hospital London (KCH) is seeking talented individuals to fill the role of Quality and Compliance Lead The African Medical Centre of Excellence, Abuja (AMCE Abuja), a multi-specialty medical institution developed by Af

Assets Microfinance Bank

Key Responsibilities: Develop and implement an integrated risk and compliance framework that covers operational, credit, IT, and digital risks across the bank’s physical and digital channels. Provide oversight for the development and enforcement of risk management tools, control checklists, and comp

VACANCY ANNOUNCEMENT Legal & Compliance Lead ValourPoint Holdings | Lagos, Nigeria About ValourPoint Holdings ValourPoint Holdings is a diversified group of companies with interests across multiple business sectors, including asset management, real estate, construction, technology, furniture man

Robert Walters

The Senior Risk & Compliance Manager will support the development and implementation of a robust enterprise risk management and internal control framework, ensuring key business risks are identified, assessed, monitored and appropriately managed. The role will provide oversight of risk, complian

Job Title: Internal Control & Compliance Manager Location : Allen, Ikeja. Job type: Onsite (full time) Job Purpose To establish and oversee effective internal control systems, risk management practices and compliance procedures that safeguard company assets, prevent fraud, minimise operational r

About the Role The Compliance Specialist (AML) leads day-to-day detection and investigation of suspicious activity across Raenest's personal and business products, in every jurisdiction where it holds a licence or relies on a regulated partner. The role owns alert quality, complex investigations and

Raenest

About the Role The Compliance Specialist (AML) leads day-to-day detection and investigation of suspicious activity across Raenest's personal and business products, in every jurisdiction where it holds a licence or relies on a regulated partner. The role owns alert quality, complex investigations and

Omits Inc.

Compliance Manager –Fintech International Operations Company: Omits Financial & Technology Inc. (Omits) Location: Nigeria (Remote) Employment Type: Full-Time Department: Risk & Compliance Reporting To: Chief Executive Officer / Head of Operations Industry: Fintech | Cross-Border Payments | F

Job Title: Legal and Compliance Manager Location: Igbo Efon, Lekki Industry: Real Estate & Property development Salary: 600k - 700k Key Responsibilities Conduct land searches, vet property documentation, and participate in negotiation processes. Review and verify legal documents, including title

CredPal (YC W19)

CredPal is a leading financial technology company that offers a comprehensive range of financial solutions, including credit cards and investment opportunities, to empower individuals. Our mission is to revolutionize access to credit and investment, enabling individuals to take charge of their finan

The Future Edge

JOB DESCRIPTION Position: Audit, Risk Management and Compliance Manager Company: Manufacturing/Energy Sector Location: Benin City, Edo State Salary: ₦1.5 million–₦1.8 million gross ROLE OVERVIEW The Audit, Risk Management and Compliance Manager will oversee audit activities, regulatory compliance, r

Vedastus Watosha

Home JOB ALERT TAX COMPLIANCE MANAGER Career Opportunity: Tax Compliance Manager at Deloitte & Touche (Lagos, Nigeria) Deloitte & Touche is recruiting an exceptional and experienced Tax Compliance Manager to join its internal Finance Team based at Ozumba Mbadiwe Avenue, Victoria Island/Eti-O

Lamischolero Nigeria Limited

Position: Audit, Risk Management and Compliance Manager (Manufacturing) Company: Agricultural/Manufacturing Location: Benin City, Edo State. Salary: ₦1.5 million–₦1.8 million gross ROLE OVERVIEW The Audit, Risk Management and Compliance Manager will oversee audit activities, regulatory compliance, r

CredPal is a leading financial technology company that offers a comprehensive range of financial solutions, including credit cards and investment opportunities, to empower individuals. Our mission is to revolutionize access to credit and investment, enabling individuals to take charge of their finan

Job description Job Type: Full-time Remote: Hybrid CredPal is a leading financial technology company that offers a comprehensive range of financial solutions, including credit cards and investment opportunities, to empower individuals. Our mission is to revolutionize access to credit and investment,

Description CredPal is seeking an experienced Compliance Manager to oversee and strengthen the Company’s regulatory compliance framework across its credit, lending, investment, FX, cross-border, and other financial services products. The role will be responsible for ensuring compliance with applicab

Expedier

Position Overview The Compliance Manager will be responsible for designing, implementing, and maintaining the company's compliance program, including AML/ATF controls, sanctions compliance, transaction monitoring, customer due diligence, regulatory reporting, audit management, and regulatory engagem

CredPal (YC W19)

CredPal is a leading financial technology company that offers a comprehensive range of financial solutions, including credit cards and investment opportunities, to empower individuals. Our mission is to revolutionize access to credit and investment, enabling individuals to take charge of their finan

Crednet Technologies Limited

CredPal is a leading financial technology company that offers a comprehensive range of financial solutions, including credit cards and investment opportunities, to empower individuals. Our mission is to revolutionize access to credit and investment, enabling individuals to take charge of their finan

CredPal is a leading financial technology company that offers a comprehensive range of financial solutions, including credit cards and investment opportunities, to empower individuals. Our mission is to revolutionize access to credit and investment, enabling individuals to take charge of their finan