Investigation Full Time Contract Job Vacancies

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1 - 12 of 13 Investigation Full Time Contract Job Vacancies

Compliance Officer Based in Onitsha

Salary ₦130,000.00 Monthly

Onitsha, Anambra

Compliance Officer, Lagos Reports to – Compliance Manager. Location – Onitsha Key deliverable: Collate, analyze and report the organizations operational matrices, investigate variances, including distances covered, fuel & lubricant shortages, spare parts & other inventory...

Screening Analyst ( Direct Sanction )

1. Monitor, research, and analyze international laws, regulations, and sanctions, including legislative drafts, judicial rulings, and executive guidance—that impact business operations. 2. Track and interpret regulations on international sanctions, direct /indirect sanction ownership structures, and...

Internal Auditor

Mayo Belwa, Adamawa

Sebore Interrnational Farms FZE

Job Purpose The Internal Auditor is responsible for evaluating and improving the effectiveness of internal controls, risk management, and governance processes at Sebore International Farms FZE. This role provides independent, objective assurance and recommendations to...

Regulation Manager ILE (Sanctions Lists)

Monitor, research, and analyze international laws, regulations, and sanctions, including legislative drafts, judicial rulings, and executive guidance—that impact business operations. Track and interpret regulations on international sanctions, indirect sanction ownership structures, and politically exposed persons...

Internal Auditor

Job Title: Internal Auditor Reports to: Group Audit Committee/Group Managing Director Location: [Group Headquarters] or [Designated Location] Job Summary: We are seeking a highly skilled and experienced Internal Auditor to join our team. The successful...

IT Security Analyst

GVA PARTNERS LIMITED

KEY RESPONSIBILITIES - Act as the primary liaison between the organization and external PCI DSS and ISO27001 assessors and auditors. - Develop and deliver security awareness training programs on a quarterly, annual, and on-demand basis....

Human Resource Officer

Ajah/Sangotedo, Lagos

Support the development and implementation of HR initiatives and systems Manage the staffing process, including recruiting, interviewing, hiring and onboarding Ensure job descriptions are up to date and compliant with all regulations Develop training materials...

Salary ₦250,000.00 Monthly

StretfordHill Limited

Key Responsibilities: • Develop, implement, and monitor HSE policies, procedures, and programs to ensure a safe working environment. • Conduct risk assessments, hazard identification, and safety audits on construction sites. • Ensure compliance with local,...

Senior Internal Control, Compliance and Store Officer

Port Harcourt, Rivers

Jireh Technologies Limited

We're seeking a detail-oriented and organized individual to oversee internal controls, ensure compliance, and manage store operations. The successful candidate will be responsible for implementing and maintaining internal control procedures, ensuring compliance with regulations, and...

HSE Officer -- Ogun State

Salary ₦400,000.00 Monthly

Ascentech Services Limited

Job Title: Health, Safety, and Environment (HSE) Officer Location: Ogere, Ogun State Job Summary: We seek an experienced Health, Safety, and Environment (HSE) Officer to join our Ogere, Ogun State team. The successful candidate will...

Human Resources Officer

Job Responsibilities Recruitment, Onboarding and Off boarding: Manage the end-to-end recruitment process, including sourcing, interviewing, and selection, and implement the best standard practice recruitment procedures Facilitate the onboarding process for new hires, ensuring a smooth...

Senior Associate (Financial Advisory)

Ralds and Agate Limited

Specifications • Bachelor’s or master’s degree in business, finance, or a related field. • Certification in process improvement methodologies is desirable. • 6 - 7 years of minimum working experience in the business advisory consulting...

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