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Compliance Investigator jobs

Neuvoo Nigeria lists 14 compliance investigator vacancies in Nigeria. Apply now and get the best position available.

Compliance Investigator vacancies in Nigeria

The compliance investigator is a profession in the Law Enforcement category. In total on Neuvoo Nigeria, more than 14 jobs are indexed from dozens of sources such as job boards, career websites, newspapers and placement agencies. Similar job vacancies in this category such as Career officer, Case Manager, Correction Officer, Customs Inspector, Desk Officer or Detective are also popular.

Employers looking for compliance investigator profiles

Omidyar Network, Cisan International LTD, bridgeboxconsult, Human Edge, Ace Ideas Services or OdaGwe GROUP are among the largest firms looking for profiles like this.

Employment statistics

Each month on average, 7 new job opportunities are posted on Neuvoo Nigeria. States where these applicants are most sought after are Rivers, Lagos or Federal Capital Territory. Cities with the largest number of corresponding job vacancies available are Abuja or Lagos .

Neuvoo Nigeria: the largest job search engine in Nigeria

Neuvoo Nigeria offers over 22618 jobs in Nigeria, 40 of which are in law enforcement and 14 of which are compliance investigator job vacancies.

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Standard Chartered Bank |
Lagos, Lagos
- 6d ago
Group Compliance Performance Objectives. Adherence to laws and regulations, internal risks and... Completion of all mandatory risk and compliance training including e learning within stated timeframes...
Standard Chartered Bank Nigeria |
(Unspecified city)
- 8d ago
Job Title. Senior Investigator. Purpose. To manage the conduct of appropriate investigations in order to... Conduct investigations and provide assistance as required to Group Compliance Investigations. Conduct...
The Population Council : Research Manager |
(Unspecified city)
- 8d ago
Responsibilities. Manage and provide support to the Research Director and Principal Investigators in the... Ensure compliance with study protocols and SOPs, train at start up and initiation meetings for research...
KPMG |
Lagos, Lagos
- 6d ago
..Examiner (CCFE)Computer Hacking Forensic Investigator (CHFI)Msc in a related course of study... market and regulatory compliance risks. Strong understanding of financial risk and capital management...
KPMG |
Lagos, Lagos
- 6d ago
Financial investigations into fraud and misconduct incidentsMoney Laundering and Bribery & Corruption reviewsForensic auditing and compliance reviewsDue diligence reviews. Conducts forensic...
Population Council |
Abuja, Federal Capital Territory
- 6d ago
RESPONSIBILITIES. Manage and provide support to the Research Director and Principal Investigators in the... Ensure compliance with study protocols and SOPs, train at start up and initiation meetings for research...
KPMG |
Lagos, Lagos
- 6d ago
..Examiner (CCFE)Computer Hacking Forensic Investigator (CHFI)Msc in a related course of study... market and regulatory compliance risks. Strong understanding of financial risk and capital management...
Baurrex integrated services |
Lagos, Lagos
- 8d ago
Insurance and accreditation organizations, health professionals, private investigators, injured and... Maintains legal and accreditation compliance by adhering to policy positions concerning federal, state...

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