Compliance jobs in Imo State

Responsibilities: Contact Centre Compliance Monitoring: Conduct structured call audits across assigned campaigns. Ensure agents adhere to client requirements, approved scripts, and regulatory expectations. Monitor alignment with Treating Customers Fairly (TCF) principles. Identify compliance gaps, h

Responsibilities: Maintain and update compliance records, policies, and procedures Monitor and ensure adherence to regulatory requirements and internal standards Assist in preparing documentation for internal and external audits Track and report compliance issues, risks, and incidents Support the im

Company 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

Management Sciences for Health

Overview The Compliance Officer will conduct verification of internal controls and compliance of all financial and operational functions in the GF-Malaria Project, Nigeria. The position holder will verify that all staff are well versed in donor and MSH policies and procedures and are adhering to suc

*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

StaffLink Express

We Are #Hiring - Accounts & Compliance Manager Industry: Wellness & Spa Location: Lekki, Lagos (Onsite) Salary: ₦250,000 – ₦400,000 (based on experience) Employment Type: Full-Time ✅ Key Responsibilities Financial Control & Reporting Perform daily revenue reconciliation across bookings,