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Tag: Compliance Officer

  • Compliance Officer at Enadama Group

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    Enadama Group partners with Entrepreneurs, Institutions, and governments of Nations to build the critical infrastructure for Africa’s coming economic boom. We are creating unlimited wealth for Africans through Technology and Innovation. We invest in Agriculture, Finance, Education, Healthcare, Oil & Gas, Media & Logistics, Construction, and Engineering. We are recruiting to fill the position below:…

  • Chief Compliance Officer at Morgan Capital Securities Limited

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    Morgan Capital Securities Limited is a full fledge Investment Banking, Securities Trading and Principal Investments Firm, with licenses from the Nigerian Securities & Exchange Commission and the Nigerian Stock Exchange. We are recruiting to fill the position below: Job Title: Chief Compliance Officer Location: Ikoyi, Lagos Employment Type: Full-time Job Summary Employee will ensure that operations…

  • Compliance Officer Job Stage 8 at Ericsson Nigeria

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    Ericsson is a world-leading provider of telecommunications equipment & services to mobile & fixed network operators. Over 1,000 networks in more than 180 countries use Ericsson equipment, & more than 40 percent of the world’s mobile traffic passes through Ericsson networks. Using innovation to empower people, business & society, we are working towards the Networked…

  • Marine Compliance Officer in a Reputable Shipping Company

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    Arion Energy Services Limited – Our client, a reputable shipping company, is recruiting to fill the position below: Job Title: Marine Compliance Officer Location: Delta Requirements Bachelor’s Degree in any related field. 1 – 2 years experience in a marine compliance-related role. Good knowledge of Nigerian maritime rules and regulations. Excellent oral and written communication skills. Highly…

  • Compliance Officer, Group Risk and Compliance recruitment at Guaranty Trust Bank (GTB)

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    Guaranty Trust Bank plc is a foremost Nigerian financial institution with vast business outlays spanning Anglophone West Africa and the United Kingdom. The Bank presently has an Asset Base of over 2 Trillion Naira, shareholders funds of over 200 Billion Naira and employs over 10,000 people in Nigeria, Cote dIvoire, Gambia, Ghana, Kenya, Liberia, Rwanda,…

  • Job recruitment at Palladium Group

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    Palladium is a global leader in the design, development and delivery of Positive Impact – the intentional creation of enduring social and economic value. We work with foundations, investors, governments, corporations, communities and civil society to formulate strategies and implement solutions that generate lasting social, environmental and financial benefits. We are recruiting to fill the…

  • Job Opportunities at Capital Bancorp Plc

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    Capital Bancorp Plc. (CBP) is one of the foremost financial and professional services providers in Nigeria. Capital Bancorp Plc was born out of the perceived need to enhance the accessibility of industry, commerce and individuals to capital, whether a loan or equity and high-grade investments. We are recruiting to fill the position below: Job Title: Credit…

  • GTBank: Guaranty Trust Bank Job Recruitment

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    Guaranty Trust Bank plc is a foremost Nigerian financial institution with vast business outlays spanning Anglophone West Africa and the United Kingdom. The Bank presently has an Asset Base of over 2 Trillion Naira, shareholders funds of over 200 Billion Naira and employs over 10,000 people in Nigeria, Cote dIvoire, Gambia, Ghana, Kenya, Liberia, Rwanda,…

  • Job Opportunities at DynamicPlus Advisory

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    DynamicPlus Advisory is a professional consultancy that provides strategic and cost effective business solutions to start-ups as well as small and medium sized businesses by Studying their businesses, understanding their individual needs, and providing them with the necessary customized solutions to their Human Resources needs. We are recruiting to fill the position below: Job Title:…

  • Job recruitment at the Association for Reproductive and Family Health (ARFH)

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    Association for Reproductive and Family Health (ARFH) is one of the leading Nigerian Non-Governmental Organizations implementing programs of improving Sexual and Reproductive Health, Care and Treatment of HIV/AIDS, Tuberculosis and Malaria, etc. We offer professional opportunities for career advancement, good working environment and competitive remuneration. We will be conducting a recruitment process for National Tuberculosis,…

  • Compliance Officer at Ibadan Electricity Distribution Company (IBEDC) Plc

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    Ibadan Electricity Distribution Company (IBEDC) Plc – Headquartered in Ibadan is responsible for electricity distribution within the south western zone (Oyo, Ogun, Osun and kwara as well as some parts of Kogi, Ekiti and Niger states). We are an organization with a focus on delivering excellent service to the customers and providing customer satisfaction through…

  • Site and Estate Compliance Officer at Pelican Valley Nigeria Limited

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    Pelican-valley estate and park is carefully designed to reveal the aesthetics of its nature and also encourage constructions of unusual homes. Pelican-valley estate and park has a valid certificate of occupancy C of O. The estate is free from all government acquisitions, including new town acquisition. We are recruiting to fill the position below: Job…

  • Job Opportunities at Ave Maria Microfinance Bank

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    Ave Maria Microfinance Bank (AMMFB) of the Catholic Diocese of Oyo is a faith-based, non-bank micro finance institution established by the Catholic Diocese of Oyo to cater for all people, with emphasis on the poor and the vulnerable irrespective of religion, race, age or gender that are financially excluded. Ave Maria MFB promotes holistic human…

  • Grants and Compliance Officer – Nigeria IHP – Sokoto at Palladium Group

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    Palladium is a global leader in the design, development and delivery of Positive Impact – the intentional creation of enduring social and economic value. We work with foundations, investors, governments, corporations, communities and civil society to formulate strategies and implement solutions that generate lasting social, environmental and financial benefits. We are recruiting to fill the…

  • Compliance Officer at Recore Limited

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    Recore Limited is an Outsourcing firm renowned for providing reliable support services to client companies and individuals. Managed by HR professionals, our forte revolves around the provision of skilled and unskilled manpower to our clients; we count on our support staff to offer professionalism and provide services at its best to clients. We take pride…

  • Compliance Officer at Interswitch Group

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    Interswitch is an Africa-focused integrated digital payments and commerce company that facilitates the electronic circulation of money as well as the exchange of value between individuals and organisations on a timely and consistent basis. We started operations in 2002 as a transaction switching and electronic payments processing, and have progressively evolved into an integrated payment…

  • Compliance Officer, AML / KYC – Africa at dLocal

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    dLocal is the #1 payments leader focused on emerging markets and helps some of the best companies in the world expand in emerging countries. Global brands such as Amazon and Google rely on us to increase conversion by eliminating complexity and managing their payments expansion effortlessly. As both a payments processor and a merchant of…

  • Ongoing recruitment in a Leading Mortgage Bank

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    A leading Mortgage Bank in Nigeria located in Abuja is currently recruiting suitable candidates to fill the position below: Job Title: Loan Recovery Officer Location: Abuja Education & Experience A Bachelor’s Degree in any related field and any related professional certification is an added advantage. Experience in working with targets and tight deadlines Knowledge of relevant…

  • Job Vacancies in a New Healthway Company (Makers of the MOKO Brand)

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    New Healthway Company (Makers of the MOKO brand of Isopropyl Alchol, Mist Alba, Vitamin C Syrup, Mist Mag. Trisilicate) was incorporated in 1978. A leading, fully indigenous pharmaceutical company incorporated in Nigeria in 1972. The company started out as importers and distributors of products, before it began manufacturing its own brand of high quality pharmaceutical…

  • Audit and Compliance Officer at County Finance Limited

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    County Finance Limited is a financial company that principally engages in the provision of financial products and services to the public. County Finance Limited is authorized and licensed by the Central Bank of Nigeria (CBN) to conduct financial service activities. We are recruiting to fill the position below: Job Title: Audit and Compliance Officer Location: Ikeja,…

  • Job recruitment at Africa Youth Growth Foundation (AYGF)

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    Africa Youth Growth Foundation (AYGF) is a regional Non-Governmental Organization in Abuja for youth growth, development and empowerment, with a mission of building an African society through constructive engagement with stakeholders expand opportunities for self-development and realization among the youth. We are recruiting to fill the position below: Job Title: Compliance / Internal Auditor Location: Abuja…

  • Legal, Admin & Compliance Officer at PTK Consulting Limited

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    PTK Consulting Limited  – Our clients who are into Investment Services and has offices across the Federation is recruiting to fill the position below in their Asaba, Delta State office: Job Title: Legal, Admin & Compliance Officer Location: Asaba, Delta Employment Type: Full-time Role and Responsibilities The role will be responsible for supporting the General Manager…

  • Job Openings at VPD Money

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    VPD.Money is a financial service and lifestyle App that offers its users money management tools, instant access to a digital wallet and bank account. We are unifying wallet and digital banking experience in order to bridge the gap between Africa and the global e-commerce market. Enabling connectivity that drives performance powered by individuals, African &…

  • Massive Recruitment in a Leading Maritime Company

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    Kimberly Ryan Limited – Our client, a leading organization in the Maritime sector in Nigeria is recruiting to fill the position below:   Job Title: Internal Audit Officer Locations: Lagos, and Rivers (Port- Harcourt) Job Type: Full Time Responsibilities This position will be responsible for assisting the Internal Auditor in extracting data and other information, conducting the…

  • Graduate Chemist (Compliance Officer) at New Healthway Company

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    New Healthway Company (Makers of the MOKO brand of Isopropyl Alchol, Mist Alba, Vitamin C Syrup, Mist Mag. Trisilicate) was incorporated in 1978. A leading, fully indigenous pharmaceutical company incorporated in Nigeria in 1972. The company started out as importers and distributors of products, before it began manufacturing its own brand of high quality pharmaceutical…

  • Employment Opportunities at Malaria Consortium

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    Malaria Consortium is one of the world’s leading non-profit organisations specialising in the comprehensive prevention, control and treatment of malaria and other communicable diseases among vulnerable and under privileged populations. We increasingly find our work on malaria can be effectively integrated with other similar public health interventions for greater impact and therefore expanded our remit…

  • Internal Audit, Control and Compliance Officer at Anchoria Investment and Securities Limited

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    Anchoria Investment and Securities Limited, incorporated in 1994, is a provider of investment and financial services tailored to satisfy the needs of individual and institutional clients; operating in both primary and secondary markets. Our investment products focus on asset allocation and diversification which has helped Anchoria build on their reputation of providing innovative and personalised…

  • Job recruitment at the OPEC Fund for International Development (OFID)

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    The OPEC Fund for International Development is a multilateral development finance institution established in 1976. Our 12 Member Countries are:  Algeria, Ecuador, Gabon, Indonesia, the Islamic Republic of Iran, Iraq, Kuwait, Libya, Nigeria, Saudi Arabia, the United Arab Emirates, and the Bolivarian Republic of Venezuela. We are recruiting to fill the position below: Job Title:…

  • Head of Compliance at PricewaterhouseCooper (PwC) Nigeria

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    PricewaterhouseCooper (PwC) Nigeria – Our client is a development finance institution involved in providing short and medium-term loans, risk bearing services as well as trade and market information and export advisory services to the Nigerian export community. They are recruiting to fill the position below: Job Title: Head of Compliance Reference Number: 130-PEO01181 Location: Lagos, Nigeria…

  • Ongoing recruitment at Palmpay Limited

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    PalmPay is fully licensed by the CBN as a Mobile Money Operator and has raised over $40m USD from prestigious investors including TECNO Mobile. Thanks to this strategic partnership, the app is coming pre-installed on all new TECNO smartphones in Nigeria. But we’re just getting started. At PalmPay, our mission is to empower millions of…

  • Legal and Compliance Officer at Advans La Fayette Microfinance Bank

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    Advans La Fayette Microfinance Bank – As an international registered microfinance bank, offers a complete range of financial services and means of payment for its customers including savings accounts, current accounts and fixed deposit accounts. Fully client-oriented, La Fayette Microfinance Bank offers great flexibility, independence and financial security to help clients stay committed to their…

  • Vacancies in a New Healthway Company (Makers of the MOKO Brand)

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    New Healthway Company (Makers of the MOKO brand of Isopropyl Alchol, Mist Alba, Vitamin C Syrup, Mist Mag. Trisilicate) was incorporated in 1978. A leading, fully indigenous pharmaceutical company incorporated in Nigeria in 1972. The company started out as importers and distributors of products, before it began manufacturing its own brand of high quality pharmaceutical…

  • Finance Officer and Tax and Compliance Officer at Flex Films Africa Private Limited

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    FlexFilms is the global film manufacturing arm of India’s largest multinational flexible packaging solutions company, Uflex Limited. With State-of-the-Art film manufacturing facilities in all the 4 major continents Asia, Europe, North America and Africa our cumulative production capacity stands in excess of 337,000 MT Per Annum. We are recruiting to fill the position below: Job…

  • KYC Compliance Officer at Paga Nigeria

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    Paga is a licensed financial services company and a leading payments company in Nigeria with a massive transformative purpose – to make it simple for one billion people to access and use money. It was founded on the simple belief that the ubiquity of mobile phones can be leveraged in building an ecosystem that enables…

  • Latest at the Institute of Human Virology (IHVN)

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    The Institute of Human Virology (IHVN) is a leading and reputable non-governmental organization addressing infectious and non-infectious diseases such as HIV, tuberculosis (TB) and cancer through the provision of prevention, diagnosis, treatment, capacity building, research, and care and support services. IHVN is in partnership with local and international organizations and the different tiers of the…

  • Compliance Officer at Development Alternatives Incorporated (DAI)

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    Development Alternatives Incorporated (DAI) is an international development company. For more than 45 years, we have worked on the frontlines of international development, tackling fundamental social and economic development problems caused by inefficient markets, ineffective governance, and instability. Currently, DAI is delivering results that matter in some 80 countries. Our development solutions turn ideas into…

  • Jhpiego Nigeria Job Recruitment

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    Jhpiego, an Affiliate of Johns Hopkins University is a global leader in improving healthcare services for women and their families. We are recruiting to fill the position below: Job Title: Strategic Information Advisor Location: Abuja Overview The Strategic Information Advisor is needed to provide technical leadership and project oversight to the Strategic Information of the program,…

  • Job Openings at Achieving Health Nigeria Initiative (AHNi)

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    Achieving Health Nigeria Initiative (AHNi) is a non-profit organization that promotes socio-economic development by supporting global health and economic initiatives in Nigeria. AHNi currently has its headquarters in Abuja, Nigeria. We are recruiting to fill the position of: Job Title: Administrative Assistant Location: Abuja Minimum Recruitment Standards University degree in Social Science, Business Management or…

  • Risk Compliance and Control Manager at Pecantrust Microfinance Bank Limited

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    Pecantrust Microfinance Bank Ltd “the Bank” is a financial institution licensed by the Central Bank of Nigeria. We offer a large range of financial services to a diversified client base that includes low-end entrepreneurs, the underbanked, high-net-worth individuals, among others. We are recruiting to fill the position below: Job Title: Risk Compliance and Control Manager…

  • Vacancies in an Ikoyi Based Corporate and Commercial Law Firm

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    An Ikoyi based Corporate and Commercial Law firm is recruiting suitably qualified candidates to fill the position below: Job Title: Lawyer Location: Lagos Requirements Candidates with 10-15 years post-call and experience with bias for litigation are needed in a commercial law firm at Ikeja with car incentive. Job Title: Compliance Associate Location: Ikoyi, Lagos Employment Type:…

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