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Compliance Investigator jobs

Shell Petroleum Development Company |
(Unspecified city)
- 4d ago
Audit. Law. Legal. Job description. We are currently looking for an experienced Investigator with travel... Deliver sound judgment in relation to the requirements of assessing compliance matters in an...
Shell Petroleum Development Company |
(Unspecified city), Rivers
- 4d ago
Accounting. Audit. Job Description. We are currently looking for an experienced Investigator with travel... Deliver sound judgment in relation to the requirements of assessing compliance matters in an...
Standard Chartered Bank |
Lagos, Lagos
- 4d 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...
GlaxoSmithKline |
Lagos, Lagos
- 4d ago
Ensuring all investigations are triaged through the Corporate Investigations Team (CIT), the relevant Compliance Officer (CO) and where appropriate the relevant GSK Legal attorney. Development...
Standard Chartered Bank |
Lagos, Lagos
- 8d 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 |
Lagos, Lagos
- 9d ago
Safeguarding records and. Not disclosing suspicions to customers. Group Compliance Performance... Use the link(s) below to apply on company website. Senior Investigator. Business Development Executive...
Jobvacancy.ng |
(Unspecified city)
- 1d 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...
RS Hunter Limited |
Lagos, Lagos
- 4d ago
Adapting scientific data into advantages for the patient. Ensure compliance with company procedure in... Monitoring medical issues. PV follow up. Monitoring medical training. KPI. R O. investigator. patient...

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Lagos (11)‎