HelloMe Limited
KYC Officer
... KYC Officer you will ensure compliance with AML and CFT ... ad hoc KYC files against legal documentation and third-party ...
Nigeria10 days ago
Non-Governmental Organisation (NGO)
Program Support Volunteer
... advocate for legal and policy reform and provide legal and ... compliance with GR policies and procedures as well as legal ...
Nigeria10 days ago
iMMAP France/3iSolution
Country Representative
... with donors headquarters). Legally represent the ... registration procedures. Fiscal Compliance Management and ...
Nigeria10 days ago
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IBIC Investment Holdings
Procurement Manager
... schedules with suppliers. Ensure compliance with legal and regulatory requirements in procurement ...
Nigeria10 days ago
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Get certified / learn new skills with online courses in Legal Compliance
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