Tag: Compliance Officer

  • Senior Compliance Officer at Savannah Energy

    Savannah Energy is a young, high growth, highly ambitious energy company. We are focused on operating in countries where we can make a difference to local communities, where we can play a strategic role in the energy sector and where we can make a positive impact on the socio-economic development of the country. Our vision…

  • Internal Control & Compliance Officer at Alert Microfinance Bank

    Alert Microfinance Bank Limited, a subsidiary of Alert Group Limited, is a Pan African MSME Bank with a state license. Strategically located in the commercial hub center of Lagos State, we cater to a wide range of business ventures, including small, medium, and large-scale enterprises. We are recruiting to fill the position below: Job Title:…

  • Legal and Compliance Officer at Lotus Capital Limited

    Lotus Capital Limited is a full-service ethical investment management company specializing in Asset Management, Private Wealth Management, and Financial Advisory services. Lotus Capital is a pioneer in non-interest finance in Nigeria and duly registered with the Securities & Exchange Commission (SEC) as Fund Managers. Over the last 14 years, we have consistently contributed towards the…

  • Compliance Officer at Pac Recruiters

    Pac Recruitment is a top Business and HR Consulting agency in Nigeria recruitment and Assessment, outsourcing, sales solutions and Technology solutions. We focus on adding value to organisations through bespoke solutions that meets our clients’ needs. We have a proven track record of providing excellent services that impact our client’s businesses. We are recruiting to…

  • Job recruitment at Polaris Bank Limited

    Polaris Bank was established by the Central Bank of Nigeria (CBN) on September 21, 2018, to offer commercial banking services to the Nigerian public. The bank commenced services on the same day, having purchased the assets and assumed certain liabilities of the defunct Skye Bank. With a footprint of over 350 branches across the country,…

  • Job Vacancies at Seven-Up Bottling Company Limited

    Seven-Up Bottling Company Limited is one of the largest manufacturing companies in Nigeria, producing and distributing some of the nation’s most- loved beverages in the country like; Pepsi, 7Up, Mirinda, Teem, Mountain Dew, H2oH!, Lipton Ice Tea and Aquafina premium drinking water. SBC has recently entered into Home & Personal Care category with the 2SURE…

  • Job recruitment in a Reputable Construction Company

    A reputable Construction company is recruiting qualified candidates to fill the position below: Job Title: Civil Engineer Locations: Abuja (FCT) and Borno Job Brief We are looking for an innovative Civil Engineer to design, develop and construct a huge range of projects of the physically and naturally built environment from conception through to completion. Responsibilities Manage,…

  • Internal Control / Compliance Officer in a Reputable Financial Institution

    A reputable Financial Institution is recruiting qualified candidates to fill the position below: Job Title: Internal Control / Compliance Officer Location: Nigeria Job Description The candidate would be responsible for periodic and systematic checks on all daily transactions and activities conducted by the Operations Department of the bank including but not limited to inspecting and instituting the…

  • Trainee Compliance Officer at Seflam SGL Limited

    Seflam SGL is an ISO 9001 Certified indigenous limited liability Company incorporated under the Laws of The Federation of Nigeria with Corporate Affairs Commission registration number RC 1177212 providing world class Engineering, Procurement, Construction and Installation (EPCI) services in West Africa with over 20 years experience delivering industry leading services to Oil and Gas majors…

  • Compliance Officer at Buzz Technics

    BuzzTechnics is a software development company providing IT solutions for B2B and B2C deployments. We combine proven expertise in technology with an understanding of emerging business trends and best match to your need and requirements. We are recruiting to fill the position below: Job Title: Compliance Officer Location: Lagos Employment Type: Full-time Key Responsibilities Implement methodologies…

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

    Ibadan Electricity Distribution Company (IBEDC) Plc – Headquartered in Ibadan is responsible for electricity distribution within the southwestern 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 customers and providing customer satisfaction through reliable power…

  • Compliance Officer at Seplat Energy Plc

    Seplat Energy Plc is a leading indigenous Nigerian oil and gas exploration and production company with a strategic focus on Nigeria, listed on the Main Market of the London Stock Exchange (“LSE”) (LSE:SEPL) and Premium Board of the Nigerian Stock Exchange (“NSE”) (NSE:SEPLAT). Seplat Energy is pursuing a Nigeria focused growth strategy and is well-positioned…

  • Policies and Regulatory Compliance Personnel at First Bank of Nigeria Limited

    First Bank of Nigeria Limited (FirstBank) is Nigeria’s largest financial services institution by total assets and gross earnings. With more than 10 million customer accounts, FirstBank has over 750 branches providing a comprehensive range of retail and corporate financial services. The Bank has international presence through its subsidiaries, FBN Bank (UK) Limited in London and…

  • Compliance Officer – Business Assurance at Flour Mills of Nigeria Plc

    Flour Mills of Nigeria Plc has been a part of the lives of Nigerians at home and abroad. Our global vision is to be a leading foods company in Africa providing high quality and affordable products in the most convenient ways to consumers through world class brands like Golden Penny Flour, Golden Penny Semovita, Goldenvita,…

  • Compliance Officer at Tearfund Nigeria

    Tearfund is a Christian international relief and development agency working globally to end poverty and injustice and restore dignity and hope in some of the world’s poorest communities. We are recruiting to fill the position below: Job Title: Compliance Officer Location: Nigeria Contract Type: Fixed Term Group: International Group Team: West Africa Responsible to: Regional Director…

  • Specialist, Tax & Compliance at 9mobile Nigeria

    9mobile is a Nigerian private limited liability company. EMTS acquired a Unified Access Service License from the Nigerian Communications Commission in 2007. The License enables EMTS provide Fixed Telephony (wired or wireless), Digital Mobile Services, International Gateway Services and National/Regional Long Distance Services in addition to spectrum assignments in the 900 and 1800 MHz bands.…

  • SISL Compliance Officer at Stanbic IBTC Bank

    Stanbic IBTC Bank is a leading African banking group focused on emerging markets globally. It has been a mainstay of South Africa’s financial system for 150 years, and now spans 16 countries across the African continent. Standard Bank is a firm believer in technical innovation, to help us guarantee exceptional client service and leading edge…

  • Debt Collector / Compliance Officer at Superior Pharmaceuticals Limited

    Superior Pharmaceuticals started in Florida, United States 2004 as a retail pharmacy under the name of Superior Pharmacy of Temple Terrace. It grew rapidly and within three years, it was well known and respected in the community and within its peers. It served the community well since inception till 2011 when it relocated to Nigeria.…

  • Senior Compliance Officer at Malaria Consortium

    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…

  • Company Secretary / Compliance Officer at Nigerian Exchange Group (NGX Group)

    Nigerian Exchange Group (NGX Group) is a leading financial market infrastructure provider in Africa, connecting Nigeria, Africa and the world. We are recruiting to fill the position below: Job Title: Company Secretary / Compliance Officer Location: Lagos, Nigeria Job type: Full-time About the Job The Company Secretary / Compliance Officer should be a legal professional with…

  • Compliance Officer at Aideplanet Limited

    Aideplanet Limited is a Human Resource Consulting organisation that offer both local and international companies bespoke human resource consulting services across diverse sectors. We are recruiting to fill the position below: Job Title: Compliance Officer Location: Ikeja, Lagos Job Description Inspect all loan officers report daily for non repayments from customers and ensure customers stick to…

  • Compliance Officer at Idmibok International

    Idmibok International is a 360° systems diagnostic and correction company. We offer holistic, pragmatic, and robust systems appraisals, to intervening in a targeted yet comprehensive manner to address critical organizational, business and development related issues. By collaborating with global and local development and private entities – such as governments, bilateral and multilateral donors, non-governmental organizations…

  • Legal and Compliance Officer in a Leading Automobile Company

    TeamAce Limited – Our client, a leading Automobile company in Nigeria, is recruiting to fill the position below: Job Title: Legal and Compliance Officer Location: Victoria Island, Lagos Job Responsibilities Review all relevant statutory laws and regulations applicable to the Company and ensure compliance with these Ensure that business activities are conducted in conformity with all…

  • Compliance Officer at Hobark International Limited (HIL)

    Hobark International Limited (HIL) is the parent company of the Hobark group operating in the oil and gas industry. The company was incorporated in 1998, starting as a staffing agency based in Port Harcourt. Currently we have offices in 4 countries with our head office in Lagos. We are recruiting to fill the position below:…

  • Compliance Officer at Stanbic IBTC Bank

    Stanbic IBTC Bank is a leading African banking group focused on emerging markets globally. It has been a mainstay of South Africa’s financial system for 150 years, and now spans 16 countries across the African continent. Standard Bank is a firm believer in technical innovation, to help us guarantee exceptional client service and leading edge…

  • Product Compliance Officer at Flutterwave

    Flutterwave was founded on the principle that every African must be able to participate and thrive in the global economy. To achieve this objective, we have built a trusted payment infrastructure that allows consumers and businesses (African and International) make and receive payments in a convenient border-less manner. We are recruiting to fill the position…

  • Finance and Compliance Officer at Rise to Inspire Africa Initiative

    Rise to Inspire Africa Initiative is a youth-led, impact-driven, result-oriented, non-profit and non-governmental organization that is committed to alleviating the sufferings of the vulnerable and most marginalized people in sub-Saharan Africa. The organization aims to bring about positive changes and to inspire the victims of armed conflicts and natural disasters, especially women and children, to…

  • Risk & Compliance Officer at Alpha Mead Group

    Alpha Mead Group is a Total Real Estate Solutions Company established to provide robust business support services to local and international Real Estate investors or owners with interests in Facilities Management, Real Estate Development and Advisory, Security Systems and Technologies, Training, Healthcare Management and Real Estate Financing Services. We are recruiting to fill the position…

  • Compliance Officer (Remote) at Africhange Technologies Limited

    Africhange (AF) is a remittance company that leverages blockchain technology and P2P exchange to offer a seamless way for users in Canada to send money to Nigeria. Our platform and process are crypto and P2P powered, and our aim is to transform the way people send money to Africa and though currently only serving users…

  • Country Transparency & Compliance Officer at ACTED Nigeria

    ACTED has been committed since 1993, to immediate humanitarian relief to support those in urgent need and protect people’s dignity, while co-creating longer term opportunities for sustainable growth and fulfilling people’s potential. ACTED, headquartered in Paris, France is present in four continents and our teams intervene in 37 countries towards 14 million people, responding to…

  • Human Resource / Compliance Officer at Learning Through Skills Acquisition Initiative – LETSAI

    Learning Through Skills Acquisition Initiative (LETSAI) is a non-for – profit, non-governmental and charity organization was established in June 2015. With the mission to offer literacy and social awareness, self-reliance and self-supported Community, community health and wealth liberation, Leadership development, Relief and Rehabilitation, Empowering women and encouraging gender equality. With the vision to create a…

  • Officer, Compliance & Operations in a Reputable Microfinance Bank

    A reputable microfinance bank, located in Umuahia, Abia State, is currently recruiting qualified candidates to fill the position below: Job Title: Officer, Compliance & Operations Location: Umuahia, Abia Job Qualifications B.Sc / HND in Banking & Finance, Accounting or any related field. 1 – 5 years experience in banking operations & services. Possession of MBA or ACA…

  • Corporate Governance & Compliance Officer at Ikeja Electricity Distribution Company (IKEDC)

    Ikeja Electricity Distribution Company (IKEDC) – Buoyed by a mission to redefine customer experience and be the provider of choice wherever energy is consumed, the Ikeja Electric (IE), Nigeria’s largest power distribution network, came into existence on November 1st, 2013 following the handover of the defunct Power Holding Company Of Nigeria (PHCN) to NEDC/ KEPCO…

  • Compliance Officer at Union Diagnostic and Clinical Services Plc (UDCS Plc)

    Union Diagnostic and Clinical Services Plc (UDCS Plc) is a leading indigenous and homegrown company in the medical diagnostics and healthcare sector. The company also engage in sales and distribution of medical equipment for reputed companies in Europe, Asia and USA, through our branches nationwide. We are recruiting to fill the position below: Job Title: Compliance…

  • Compliance Officer at Gokada Rides Limited

    Gokada is the future of transportation in Nigeria starting with two-wheeler taxi-motor bikes (Okada’s) ride-hailing. We are staying true to two things as a transportation company: safety is #1 priority and the city is #1 customer. Our vision is to become the Operating System of cities for mobility, on-demand services, and financial services, by driving…

  • Grants and Compliance Officer at KNCV Tuberculosis Foundation

    KNCV Tuberculosis Foundation Nigeria is a local non-profit organization dedicated to the fight against tuberculosis (TB), the deadliest infectious disease in the Nigeria. KNCV Nigeria is a local center of excellence for TB control that promotes effective, efficient, innovative and sustainable tuberculosis control strategies in a national context. Our multidisciplinary team of passionate professionals covers…

  • Internal Audit and Compliance Officer at SOS Children’s Villages Nigeria

    SOS Children’s Villages is an independent, non-governmental, non-political, social development organization which focuses on the child’s development into a self-supporting and contributing member of society. Recognizing the role of the child in his/her own development, as well as the role of his/her family, community, state and other service providers, we work together with all relevant…

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

    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…

  • Compliance Officer at Enadama Group

    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

    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…