AML Analyst
Transaction monitoring, KYC reviews, suspicious activity investigation and STR reporting.
Filters
JobsMid level20 minPro
ProData Protection Officer
Privacy governance, lawful processing, data subject requests, breach response and practical compliance with Nigerian data protection rules.
KYC and Due Diligence Analyst
Verifying customers and businesses, assessing ownership and source of funds, and completing risk-based due diligence reviews.
JobsMid level20 minPro
Customs Compliance Officer
Customs declarations, tariff classification, documentary checks, risk-led inspections and resolving importer compliance issues.
Data Protection Compliance Assistant
Privacy records, data subject requests, incident support, compliance checks and NDPA-aware documentation.
JobsLead and manager20 minPro
Regulatory Affairs Manager (Pharmaceuticals)
Medicine registrations, dossier quality, regulatory submissions, product changes and authority engagement in the Nigerian market.
Regulatory Affairs Specialist (Pharmaceuticals)
Medicine registrations, dossier review, labelling compliance, variations and responses to regulatory queries.
Regulatory Compliance Assistant (Public Sector)
Monitoring compliance records, reviewing submissions, tracking corrective actions and escalating exceptions.
Risk and Compliance Assistant
Compliance checks, risk registers, regulatory evidence, issue follow-up and clear escalation of suspected breaches.
Grants and Compliance Intern
Learning to review grant records, follow donor conditions, support compliance checks and maintain an audit trail.
Local Content Officer
Nigerian content planning, contractor evidence, regulatory reporting and practical compliance across oil and gas projects.
Regulatory Affairs Intern (Pharmaceuticals)
NAFDAC submission support, product information checks, regulatory tracking and controlled correspondence.
JobsSenior20 minPro
Senior Grants and Contracts Officer
Administering grants and service contracts, reviewing terms, maintaining award files, coordinating amendments and supporting compliant close-out.
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