289 compliance opportunities in Apapa updated today
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· Page 1 / 15Company Overview Our client is a licensed microfinance bank committed to providing accessible, customer-focused financial solutions to individuals, micro, small and medium-sized enterprises (MSMEs), cooperatives, and community-based organisations. The Bank’s service offerings span retail banking, MS
*Career Opportunities: Regulatory Manager** *The opportunity** As a Regulatory Manager, you will be a part of our Tax Practice. You will be part of a team who identifies planning opportunities to help clients fulfill compliance responsibilities, avoid penalties as well as minimize tax burdens. This
*Career Opportunities: Regulatory Compliance Senior Associate** *The Opportunity** As a Regulatory Compliance Senior Associate, you will be a part of our Regulatory and Company Secretarial team, who identifies planning opportunities to help clients fulfill compliance responsibilities, avoid penaltie
Role Mission The IT Compliance Analyst supports the IT Governance and Compliance Lead by ensuring that the organization's IT systems and processes comply with relevant regulations, standards, and internal controls. This role involves monitoring, assessing, and reporting on compliance risks and worki
Coronation is a leading financial service partner that helps build enduring legacies for sustainable wealth creation in Africa. Having established a 30-year record of achievements in banking across Africa and beyond, our founders established a Pan-African platform focused on building a better financ
*Career Opportunities: Regulatory Compliance Staff/Associate** *The Opportunity** As a Regulatory Compliance Associate, you will be a part of our Regulatory and Company Secretarial team. You will be part of a team who identifies planning opportunities to help clients fulfill compliance responsibilit
Company Description Since 1995, Afrinvest West Africa has been a trusted provider of financial advisory solutions, delivering professional and discreet services. The organization is rapidly evolving into a capital market holding company with specialized subsidiaries to meet diverse and integrated we
Company Description DrugStoc is a secure procurement platform designed to improve access to safe, high-quality pharmaceutical products for healthcare providers. By leveraging a consolidated supply chain system, DrugStoc ensures efficient and reliable delivery of these products through both online an
Job Description: Compliance Executive Company: STS Global Education Website: https://stsglobaleducation.co.uk Location: On-site – Lagos, Bangladesh Employment Type: Full-time About STS Global Education: STS Global Education is an international student consultancy helping students pursue higher educa
Role Mission The IT Compliance Analyst supports the IT Governance and Compliance Lead by ensuring that the organization's IT systems and processes comply with relevant regulations, standards, and internal controls. This role involves monitoring, assessing, and reporting on compliance risks and worki
Job Summary: Salary: 100,000 The Credit Reviewer is responsible for evaluating credit applications determine the creditworthiness of individuals or businesses. This role ensures that lending decisions are made in accordance with company policies and risk standards. Key Responsibilities: • Review and
Company Description TWPC HR Services, part of The Workplace Centre, is a leading provider of employability and entrepreneurial skills development, as well as HR process intervention services. The organization supports clients in building knowledge and developing a career roadmap to gain a competitiv
U Scheme Regulatory Compliance Officer at Unified Payments Services Limited Unified Payments Legal Services Today New Lagos Full Time Banking, Finance & Insurance Confidential Share link Share on WhatsApp Share on LinkedIn Share on Facebook Share on Twitter Share via SMS Experience Level: Senior
The Budget & Financial Analyst assists in managing Egbin’s budget preparation and monitoring process, including the preparation of relevant reports to support Management’s decision-making. Key Duties and Responsibilities * Assist in circulating the annual business planning guidelines and provide ass
Position: GM Finance About Us Crown Interactive is a Nigerian-headquartered software company delivering world-class digital infrastructure solutions for Africa, by Africans. Founded in the UK in 2005 and restructured in 2012 to focus on Africa. We design and implement sovereign digital platforms for
MTN GroupReports To: Senior Manager - Planning and Fulfilment Division: Finance Mission: > * Ensure end-to-end integrity and IFRS-compliant financial control of > inventory and WIP by maintaining accurate valuation, reconciliation, and > reporting across the ERP (GL and sub-ledger). > * Partner with Logistic
Job Description Move across assigned cinema locations to provide hands-on support and real-time coaching to teams. Support Cinema Managers and Team Leads to translate training into daily operational behaviors. Reinforce Filmhouse DNA, service culture, and brand standards through continuous engagemen
Ceviant Payment Nigeria Limited i s a subsidiary of Ceviant Finance Limited focused on delivering cloud-based treasury and payment automation solutions for businesses engaged in domestic and international trade. We are recruiting to fill the position below: Job Position: Compliance Manager Job Locat
Ever wondered who keeps a fast-growing company on the right side of the law while it scales across multiple markets? That's the role we're hiring for. About Reliance Health We're a healthcare technology company of 400+ people using technology to make healthcare affordable, accessible, and delightful
Location: Lagos state Employment Type: Full-time Job Description Design and revise internal control measures, compliance strategy and framework. Identify control lapses and policy inadequacies thorough investigation for a continuous improvement process. Design Internal Control work plan and coordina
Unified Payment is a fast-leading financial technology company that provides seamless, secure, and efficient digital payment solutions. We enable businesses and individuals to send, receive, and manage payments across multiple channels through a single, integrated platform, driving financial inclusi
Job Title: Legal & Compliance Officer Location: Ikoyi, Lagos, Nigeria Reports To: CEO Employment Type: Full-Time, Onsite Job Summary Passron Enterprises Limited is seeking a highly competent and commercially astute Legal & Compliance Officer to provide legal oversight across its domestic and
ROLE TITLE Consumables-Inventory, Accounts, Facility & Industry Compliance Manager ⸻ ROLE PURPOSE Responsible for controlling consumables, inventory, financial records, facilities, and regulatory compliance at Bougie & Co. Ensures asset protection, financial accuracy, operational readiness,
The Legal Officer is responsible for providing end-to-end legal support to the organization, including drafting and negotiating contracts, advising on legal and regulatory risks, supporting data protection and corporate governance activities, managing external counsel, and assisting with dispute res
ROLE OVERVIEW The QC & Process Compliance Assistant supports the implementation, monitoring, and enforcement of quality control standards and operational compliance across all regions to ensure efficiency and adherence to company SOPs. KEY RESPONSIBILITIES Monitor compliance with QC processes an
Role Overview The Tax & Compliance Manager will lead the delivery of tax and regulatory compliance services to businesses onboarded on the JusticeSure platform. This role goes beyond internal compliance – you will be responsible for building, managing, and scaling compliance services as a core b
SycamoreNGPurpose of Job The KYC (Know-Your-Customer) compliance Officer is responsible for opening, amending, and reviewing customers’ KYC documents and data, according to established policies and procedures. The officer is also required to review customers’ accounts, detect and report irregularities in KYC
Role Overview We are seeking a detail-oriented and highly analytical Control & Compliance Officer to oversee the bank’s internal control systems and ensure strict adherence to regulatory and operational standards. The ideal candidate will play a critical role in safeguarding the institution agai
Meritabode Nig LtdGive accurate and timely counsel to executives in a variety of legal topics (labor law, partnerships, international ventures, corporate finance etc.) Collaborate with management to devise efficient defense strategies Specify internal governance policies Research and evaluate different risk factors r
*Job Title:** Senior Compliance Analyst *Department:** Compliance *Reports To:** Compliance Manager or Director *Job Purpose:** The Senior Compliance Analyst is responsible for ensuring that the company operates in full compliance with all regulatory requirements and internal policies. This role inv
VendorcreditKey Responsibilities: Regulatory Compliance: Monitor and ensure VendorCredit’s adherence to applicable Nigerian and international laws, regulations, and guidelines, including AML/CFT, data protection, consumer protection, and fintech-specific regulations. Maintain an up-to-date understanding of regu
*Role Summary** We are seeking a Regulatory & Compliance Officer with solid technical security knowledge to bridge the gap between regulatory requirements and technology implementation. This role ensures that regulatory obligations are not just documented, but technically enforced across infrast
Company Description Stanley & Gray is a premier distributor of luxury spirits across Sub-Saharan Africa, partnering with globally renowned distilleries to provide exceptional products. Serving five-star venues, private collectors, and luxury hospitality partners, the company is dedicated to deli
We are seeking a meticulous and knowledgeable Visa Documentation Compliance Officer to support our clients with accurate and timely travel documentation processes. The ideal candidate will possess a strong understanding of visa application procedures, immigration requirements, and international trav
Job Title: Chartered Accountant (Tax Filing & Compliance) Location: Lagos, Nigeria Salary Range: ₦400,000 – ₦600,000 per month Role Overview We are seeking a qualified Chartered Accountant with a strong background in tax filing and regulatory compliance. The successful candidate will be responsi
₦9,425,000 – ₦14,985,000/year
Estimation confidence: Low
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