Selected: β¨ Compliance Officer.
Selected: π³π¬ Nigeria β Remote.
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Selected: π Date Added.
π October 12
51 - 200
βοΈ Legal
πΌ Consulting
π‘οΈ Insurance
Compliance Specialist overseeing AML, KYC, risk management, and Travel Rule compliance. Supporting Africhangeβs remittance products, transaction monitoring, reporting, and regulatory operations.
π October 5
Nigeria Compliance Officer analyzing visa refusals and applicant risk for Global University Systems, an international education group. Improving recruitment quality, agent compliance, and UK student visa outcomes.
π March 20
Compliance Officer at Raenest ensuring that legal regulations and ethical standards are met. Overseeing compliance management and contributing to risk assessments and data analysis.
π³π¬ Nigeria β Remote
π° $150k Non Equity Assistance on 2023-06
β° Full Time
π Senior
π΄ Lead
π Compliance
π» Ghost score 45%
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