Anti Money Laundering Compliance Jobs in Aba

4 Jobs Found

Anti Money Laundering Compliance Jobs in Aba

4 Jobs Found
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experience 5 years
Full Time

Our client is a leading real estate company in Nigeria.Job SummaryThe Head of Compliance will be providing specialist compliance and risk advice ongoing maintenance and development of the organizations risk and compliance frameworks in accordancewith regulatory industry legal and busi More...

Employer Active Posted on 29 Aug | Full Time | Easy Apply
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Full Time

The Legal & Compliance Manager is an exciting role of leading all aspects of Prospa s legal risk and compliance operations. You ll work cross functionally on matters ranging from strategic and tactical legal matters to compliance best practice and advising on our product. You More...

Employer Active Posted 1 week ago | Full Time | Easy Apply
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experience 4-5 years
Full Time

Job Summary:Our client in the finance industry is seeking to hire a Corporate and Compliance Lawyer. The successful candidate will play a key role in overseeing corporate legal matters and ensuring the company s compliance with regulatory requirements.Responsibilities:Provide expert More...

Employer Active Posted on 06 Sep | Full Time | Easy Apply
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experience 4 years
Full Time

Our client is a key player in the Fintech Space. They have built a trusted payment infrastructure that allows consumers and businesses to make and receive payments conveniently and border less. They are currently looking to hire a Country Compliance Officer in Nigeria.Job OverviewThe More...

Employer Active Posted on 22 Aug | Full Time | Easy Apply