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Internal Compliance Officer jobs

TEMPTEK GROUPS |
Lagos, Lagos
- 19h ago
As a compliance officer, you are responsible for ensuring a company complies with its outside regulatory requirements and internal policies. In short, you are responsible for making sure that...
Golden Diamond Concept |
Ikeja, Lagos
- 2d ago
An opportunity has arisen for a Monitoring Officer to assist in the continuing operation of the approved Group Compliance Monitoring Plans which ensure compliance with all relevant laws...
Perfect Positioning Talent cc |
(Unspecified city), Lagos
- 19h ago
The Chief Financial Officer (CFO) is responsible for all financial and fiscal management aspects of the... co pilot. of the MD in driving controls, compliance and performance while improving the business...
Emerald Investment |
Kaduna, Kaduna
- 23h ago
Assures consistent communication to both internal and external members, including strategy and... 8. Works closely with the compliance officer to ensure all marketing materials meet regulatory laws and...
Fosad Consulting ltd |
Lagos, Lagos
- 15d ago
Determine internal audit scope and develop annual plans. Obtain, analyze and evaluate accounting... Conducting audits of policy and compliance to standards, including liaison with external auditors...
Fosad Consulting ltd |
Lagos, Lagos
- 14d ago
Job Location. Ikoyi, Lagos. Job purpose. We are looking for an objective internal auditor to add value... Conducting audits of policy and compliance to standards, including liaison with external auditors...
School Kits Limited |
Lagos, Lagos
- 1d ago
Conduct investigations of suspected internal fraud. Develop a compliance audit book. Identify potential... Monitors the performance of the Compliance Program and relates activities on a continuing basis, taking...
Fosad Consulting ltd |
Lagos, Lagos
- 14d ago
Job Description. The Legal and Compliance Officer will report to the Head, Legal Unit. Responsibilities... Inform the Internal Audit unit of any findings as regards non compliance that may require investigation...
Workforce Management Centre |
Lagos, Lagos
- 1d ago
Relationship Management. Interested candidates can send their CVs and their compensation details to jobs wfmcentre. com with the header "Internal Control and Compliance Officer". Report...
Fosad Consulting |
Lagos, Lagos
- 13d ago
Determine internal audit scope and develop annual plans. Obtain, analyze and evaluate accounting... Conducting audits of policy and compliance to standards, including liaison with external auditors...
La Fayette Microfinance Bank Limited, Advans Nigeria |
Oyo, Oyo
- 1d ago
Finance. Accounting. Audit. Job Purpose. The purpose of a Resident Internal Control Officer is to... Educate and train staff on compliance issues, and acting as the contact point within the branch for...
CITIBANK |
Onitsha, Anambra
- 1d ago
Monitoring compliance to regulatory and internal policies, processes and procedures by staff in the... Monthly reports on compliance Status of the branch cluster to the Chief Compliance Officer. Reporting...

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