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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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Adland Concepts |
Lagos, Lagos
- 1d ago
Physicians, insurance and accreditation organizations. Health professionals & private investigators... Maintains legal and accreditation compliance by adhering to policy positions concerning federal, state...
Standard Chartered Bank |
Lagos, Lagos
- 7d ago
Conduct investigations and provide assistance as required to Group Compliance Investigations. Conduct... Support senior management of Compliance Investigations in the management and promotion of Speaking Up in...
Standard Chartered Bank Nigeria |
Lagos, Lagos
- 3d ago
We are recruiting to fill the position below. Job Title. Senior Investigator. Job ID. 520130. Location... Conduct investigations and provide assistance as required to Group Compliance Investigations. Conduct...
Standard Chartered Bank |
Lagos, Lagos
- 11d ago
Conduct investigations and provide assistance as required to Group Compliance Investigations. Conduct... Support senior management of Compliance Investigations in the management and promotion of Speaking Up in...
Standard Chartered Bank NigeriaStandard Chartered Bank NigeriaStandard Chartered Bank Nigeria |
(Unspecified city), Lagos
- 5d 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...
KPMG |
Lagos, Lagos
- 2h ago
O Money Laundering and Bribery & Corruption reviews. o Forensic auditing and compliance reviews... o Certified Computer Forensic Examiner (CCFE). o Computer Hacking Forensic Investigator (CHFI. o Msc in...
KPMG |
Lagos, Lagos
- 3d ago
OMoney Laundering and Bribery & Corruption reviews. oForensic auditing and compliance reviews... oAccessData. oCertified Computer Forensic Examiner (CCFE). oComputer Hacking Forensic Investigator (CHFI...
KPMG |
Lagos, Lagos
- 2d ago
OMoney Laundering and Bribery & Corruption reviews. oForensic auditing and compliance reviews... oAccessData. oCertified Computer Forensic Examiner (CCFE). oComputer Hacking Forensic Investigator (CHFI...
Jobvacancy.ng |
(Unspecified city)
- 4d ago
Financial & Risk Management Executive. Graduate Trainee. Internal Audit, Risk & Compliance Services... ..Examiner (CCFE)Computer Hacking Forensic Investigator (CHFI)Msc in a related course of study...

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Lagos (9)‎