13 Compliance Analyst jobs

Lagos, NG (On-site)

You will support the legal and compliance department by conducting legal research, evaluating regulatory changes, and drafting legal and compliance policies.

Lagos, NG (On-site)

Job Description An opportunity is available for a Bank and Non-Bank Financial Institutions (NBFI) Credit Analyst at RMB Nigeria Limited, reporting to…

Lagos, NG (Hybrid)

We are looking for a Telesales Quality Assurance & Training Analyst to join our Retention Team; as we scale up and drive digital and financial…

Lagos, NG (On-site)

What You Will Do Lead requirements gathering sessions with business and product stakeholders to understand business needs and objectives.

Lagos, NG (On-site)

To manage any assigned client relationships, (where applicable) with support from experienced relationship managers, across the end to end client…

Lagos, NG (On-site)

Group: Conduct and Compliance Grade: Senior Banking Officer Reports to: Zonal Compliance Officer Job Overview Responsible for supporting and…

Lagos, NG (On-site)

Category: Technology Location: Lagos Lagos Nigeria The Finance Analyst will support day-to-day financial operations, ensuring accurate and timely…

Lagos, NG (On-site)

Role Overview We are seeking a rigorous, highly analytical, and detail-oriented Process Auditor to spearhead our internal process audit and compliance framework.

Lagos, NG (On-site)

Requisition ID 37139 Office Country Nigeria Office City Lagos Division Banking Countries of Operations Contract Type Regular Contract Length Posting…

Victoria Island, Lagos, NG (On-site)

COMPANY BRIEF: POA ADIT Nigeria Limited is a niche enterprise construction company with vast experience in design & construction, project engineering…

Lagos, NG (On-site)

Category: Transportation Location: Lagos Lagos Nigeria About LAGRIDE (Subsidiary of CIG) LAGRIDE Nigeria Limited is a forward-thinking e-hailing…

Lagos, NG (On-site)

Adhere to applicable policies, systems, processes and procedures to ensure compliance with all relevant CIB risk, regulatory and business control requirements.

Lagos, NG (On-site)

To supervise and ensure all quality assurance metrics are implemented and reviews conducted, then reported.