Compliance Specialist Jobs in Nigeria

acfinternational·Nigeria·On-site

Grants and Compliance Manager

Company OverviewAction Against Hunger is an international humanitarian organization committed to ending world hunger. For almost 45 years, across countries, we have been working to fight undernutrition and support communities affected by crisis across the globe.We carry out innovative, lifesaving pr

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Access Bank·Nigeria·On-site

Branch Compliance Officer

Group: Conduct and Compliance Grade: Senior Banking Officer Reports to: Zonal Compliance Officer Job Overview Responsible for supporting and monitoring compliance activities across assigned branches to ensure adherence to regulatory requirements, internal policies and procedures, while identifying a

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Apex Network 1·Nigeria·On-site

Legal and Compliance Manager( Fintech and Financial Services Experience Only)

Title: Legal & Compliance Manager (Web3/Fintech) Locations:Hybrid ( Nigeria) Scope : (Nigeria, Ghana, Kenya, Cameroon, Poland, or Americas, EU) Type: Full-Time | Senior Level Are you ready to architect the future of global finance? At Apex Network, we aren’t just following the Web3 revolution; we’re

polarisbanklimited·Nigeria·On-site

Regional Compliance Manager

1. Compliance Advisory Anticipate and address complex regulatory issues, identify emerging risks, and propose effective solutions. Communicate complex compliance issues clearly and persuasively and engage stakeholders in risk-based decision making. Champion a culture of continuous learning and impro

starguidehr·Nigeria·On-site

Senior Legal & Compliance Officer

credpal·Nigeria·On-site

Junior Legal & Compliance Officer

polarisbanklimited·Nigeria·On-site

Regional Compliance Manager

The role is responsible for overseeing compliance operations within a specific region by ensuring that the bank's activities in the region comply with relevant regulatory requirements and internal policies. The role assists in implementing compliance strategies, and monitoring compliance activities,

Strategic Resource Function·Nigeria·On-site

New Business Vertical - Chief Compliance Officer, Non-Interest Banking

The Chief Compliance Officer provides independent leadership and oversight for the Bank’s compliance and Shariah governance framework, ensuring all operations, products, transactions, and business activities comply with Islamic banking principles, regulatory requirements, and industry standards. The

Okx·Remote · open to Nigeria

Senior Compliance Manager - Global FCC Investigations

About the Opportunity The successful candidate will have prior transaction monitoring / investigations management experience in the financial services, FinTech or cryptocurrency industries, ideally within a regulated environment. You will help support the day-to-day transaction monitoring and suspic

Cloudflare·Remote · open to Nigeria

Senior Security Compliance Specialist

About Us At Cloudflare, we are on a mission to help build a better Internet. Today the company runs one of the world’s largest networks that powers millions of websites and other Internet properties for customers ranging from individual bloggers to SMBs to Fortune 500 companies. Cloudflare protects