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Compliance Analyst Jobs In Nigeria - 21 Job Positions Available

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1 – 20 of 21 jobs
British Council jobs

We support peace and prosperity by building connections, understanding and trust between people in the UK and countries worldwide. For 90 years we have shaped brighter futures through education, arts, culture, language, and creativity. Working with

British Council  14 days ago
LemFi jobs

LemFi (Series B) is building the go-to financial app for the Global South. Moving to a new country shouldn’t mean starting from zero. Thats why our team of 400+ spanning 20+ countries is building a financial

LemFi  11 days ago
LemFi jobs

LemFi (Series B) is building the go-to financial app for the Global South. Moving to a new country shouldn’t mean starting from zero. Thats why our team of 400+ spanning 20+ countries is building a financial

LemFi  11 days ago
Dangote Industries Limited jobs

Material Analyst MATERIAL ANALYST-DSR Numan,Adamawa State Job Summary A materials Analyst: daily schedule focuses on reviewing, verifying, and converting employee requests into purchase orders while ensuring budget compliance. Also: Analyze material usage trends and forecast future material requirements. Monitor inventory

Dangote Industries Limited  7 days ago
LemFi jobs

LemFi (Series B) is building the go-to financial app for the Global South. Moving to a new country shouldn’t mean starting from zero. Thats why our team of 400+ spanning 20+ countries is building a financial

LemFi  12 days ago
Renmoney jobs

Who we are We’re a passionate team determined to challenge the status quo and make financial inclusion count for the millions of under-banked individuals and small business owners in Nigeria. We provide loans, savings, and fixed

Renmoney  17 days ago
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About the Role We are seeking a proactive and detail-oriented Senior Fraud Analyst to join our team. In this role, you will be responsible for detecting, investigating, and responding to fraudulent activity across our digital banking platforms.

Heirs Technologies  15 days ago
Renmoney jobs

Who We Are We’re a passionate team determined to challenge the status quo and make financial inclusion count for the millions of under-banked individuals and small business owners in Nigeria. We provide loans, savings, and fixed

Renmoney  14 days ago

Tetra Maritime is a leading Nigerian ship owner and operator, providing comprehensive and tailor-made solutions across the oil and gas supply chain, including upstream, midstream, and downstream. With a fleet of Nigerian-flagged vessels operating across the

Tetra Maritime  12 days ago
Shuttlers jobs

The Finance Analyst will support day-to-day financial operations, ensuring accurate and timely recording of transactions. This role works closely with the Finance team to maintain compliance with internal policies, strengthen controls, and support efficient financial reporting and analysis

Shuttlers  10 days ago

JOB PURPOSE The Treasury Analyst – Asset & Liability Management (ALM) will support the effective management of the organisations liquidity, funding, balance sheet and financial market exposures. The role will provide analytical and operational support for ALM

VFD Group  4 days ago

Role Summary The Simulator Maintainer & Systems Administrator is responsible for the continuous availability, reliability, security, and performance of all simulator systems within the Simulation Complex. This role covers preventive and corrective maintenance of hardware, software,

Tetra Maritime  4 days ago
Renmoney jobs

Who We Are: Were a passionate team determined to challenge the status quo and make financial inclusion count for the millions of under-banked individuals and small business owners in Nigeria. We provide loans, savings, and fixed

Renmoney  3 days ago
FIRST Exploration & Petroleum Development Company jobs

The Cybersecurity Lead is responsible for safeguarding the organization’s information assets, operational technology interfaces, digital platforms, and data by leading the enterprise cybersecurity and information security function. Reporting directly to the Chief Technology Officer (CTO), the

FIRST Exploration & Petroleum Development Company  20 days ago
Access Bank PLC jobs

Job Grade: SB0 - DM Reports to: Unit Head, Business Process Improvement & Automation Group: Business Process Improvement & Automation Job Overview: Lead the end-to-end delivery of automation initiatives across the enterprise, ensuring the successful identification,

Access Bank PLC  19 days ago
Access Bank PLC jobs

Job Grade: SBO - DM Reports to: Unit Head, Business Process Improvement & Automation Group: Business Process Improvement & Automation Job Overview: Lead the enterprise-wide identification and prioritization of inefficiencies and manual tasks, directing the team

Access Bank PLC  19 days ago
Phillips Consulting jobs

pcl. is entering a new chapter. Were calling it pcl. 4.0, and its built around three practice areas: Strategy & Operating Model, Process & Digital Transformation, and People, Culture & Workforce. This role sits inside Process,

Phillips Consulting  17 days ago
Renmoney jobs

- Evaluate SME and corporate loan applications by analyzing financial statements, cash flow, business models, and creditworthiness - Identify and assess key risks (financial, industry, management, collateral) and recommend appropriate mitigants. - Structure credit facilities in

Renmoney  14 days ago
Phillips Consulting jobs

Role Summary pcl. is entering a new strategic chapter — pcl. 4.0. Central to this is a sharpened Transformation Pillar with three distinct practice areas: Strategy & Operating Model, Process & Digital Transformation, and People, Culture

Phillips Consulting  5 days ago

Internal Control Manager Location: Nigeria Employment Type: Full-time Directorate: Executive Office About the Role We are seeking an experienced Internal Control Manager to lead the design, implementation, monitoring, and continuous improvement of the organisation’s internal control

VFD Group  5 days ago

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