TAConnect LTD/GTE - Abuja, FCT
The scope of work (SOW) sets forth the services to be provided by the Compliance Director, to , a non-profit... to states in Nigeria. Job Description: The Compliance Director will ensure that the organization's operations and business...
May 8
Risk and Compliance Coordinator
Danish Refugee Council - Abuja, FCT
Position Title Risk and Compliance Coordinator Supervised by Country Director Reporting to Country Director... Country Director Risk and Compliance Specialist Area Managers Head of Sectors DRC Nigeria Lawyers External Auditors...
May 16
Internal Control and Compliance Manager
Save the Children - Nigeria
Job Description: TITLE: Internal Control & Compliance Manager TEAM/PROGRAMME: Internal Control and Compliance... will have contact with children and/or young people. SCOPE OF ROLE: Reports to: Head, Internal Control & Compliance Matrix Report: Country...
May 15
Renmoney - Nigeria
Provide sound advice on compliance matters as well as its various business units and departments. · Review internal... policies and ensure that they are in compliance with all applicable statutory or regulatory requirements. · Drive awareness...
May 14
Customer Data Management and Compliance Specialist Job at First Bank of Nigeria Limited
Abuja, FCT
: Customer Data Management and Compliance Specialist Job Identification: 1053 Job Location: Lagos Job Schedule: Full time... on IBPS (AMO, AML1 DAR queues). Duties and Responsibilities Co-ordinate Customer Data Management And Compliance Support...
May 10