21 Compliance Officer jobs in Nigeria

Lagos, NG (On-site)

APM Terminals Chief Finance Officer – Nigeria Location: Lagos, Nigeria At APM Terminals, a global leader in port and terminal operations, we enable…

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)

JOB DESCRIPTION – Law Enforcement Liaison Officer Sector: Financial Services Location: Lagos, Nigeria Department: Risk & Compliance Reports To: Chief…

Lagos, NG (On-site)

Compliance Governance & Policy Management Develop and oversee control systems to prevent or address violations of legal, regulatory, and internal…

Ikeja, Lagos, NG (On-site)

NGN 100K / month

Job Summary The Call Verification Officer will be responsible for conducting outbound verification calls to customers, confirming information…

NG (On-site)

JOB OBJECTIVES Information/Cybersecurity risk and governance team that is responsible for development and enforcement of policies and guidelines that…

Abuja Municipal, Federal Capital Territory, NG (On-site)

Ability to draft legal documents such as contracts, bids, leases, sub-awards, and various litigation documents in a concise and clear manner using…

Epe, Lagos, NG (On-site)

Wellington College International Lagos (WCIL) is a new world-class co-educational day and boarding school opening in September 2027 in Alaro City,…

Lagos, NG (On-site)

JOB SUMMARY: The Administrative Officer is responsible for coordinating day-to-day administrative and office operations to ensure an efficient, safe,…

Port Harcourt, Rivers, NG (On-site)

Job Summary As a Standard Chartered Relationship Service Officer, you'll support Relationship Managers in acquiring, retaining and deepening banking…

Otukpo, Benue, NG (On-site)

From NGN 150K / month

The Field Verification Officer will be responsible for conducting on-site verification of merchants and loan applicants, confirming business…

NG (On-site)

Customer Relationship Management Serve as the primary point of contact for Chinese-speaking customers and prospects.

Lagos, NG (On-site)

DEPARTMENT: Legal & Dispute Resolution REPORTS TO: Head, Litigation & Dispute Resolution About the Role We are seeking a detail-oriented, proactive,…

Port Harcourt, Rivers, NG (On-site)

We are seeking a versatile, strategic, and results-oriented executive to serve as the Managing Director/Chief Executive Officer (MD/CEO) of a Microfinance Bank.

Lagos, NG (Hybrid)

The IT Control Officer is responsible for monitoring, reviewing, and testing the Bank’s information technology controls to ensure that IT systems,…

Kano, NG (On-site)

Anti-Fraud Officer Location: Kano Employment Type: Contract As a junior anti-fraud analyst, when a customer takes out a loan and immediately stops…

Victoria Island, Lagos, NG (On-site)

Category: Automotive Location: Victoria Island Lagos Nigeria Job Summary: The Payroll Supervisor will oversee accurate, timely processing of employee…

Abuja Municipal, Federal Capital Territory, NG (On-site)

Job Purpose The Cyclotron Medical Physicist will be responsible for the safe and effective operation of the cyclotron facility within AMCE,…

Port Harcourt, Rivers, NG (On-site)

To provide strong financial stewardship and control for the Bank by maintaining accurate and reliable financial records, ensuring timely financial…

Lagos, NG (On-site)

Renmoney Microfinance Bank is on a mission to empower individuals and businesses across Nigeria by building a comprehensive financial ecosystem.