Compliance job offers in lagos
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Legal Counsel at Max. Ng
Lagos, Lagos
Job Responsibilities: Manage governance-related matters, including board meetings, resolutions, and shareholder communications. Ensure compliance with...
30+ days ago in MyjobmagReport -
Senior Internal Auditior at Human Capital Partners (HCP)
Lagos, Lagos
...looking for an experienced Internal Auditor who would be responsible for independently evaluating the effectiveness of internal controls, assessing compliance...
30+ days ago in MyjobmagReport -
Job Openings at Earnipay
Lagos, Lagos
Job Summary We are seeking a detail-oriented and proactive KYC Analyst to join our team. As a KYC Analyst, you will play a critical role in ensuring...
30+ days ago in MyjobmagReport -
Legal Analyst at Sankore Global
Lagos, Lagos
About the role. The Legal Analyst will provide support to the legal and compliance team by conducting thorough legal research, analyzing regulatory...
30+ days ago in MyjobmagReport -
Senior Legal Operations Associate at Stears
Lagos, Lagos
...ventures, and collaborations. Regulatory Compliance Develop and maintain internal policies to ensure compliance with applicable laws and regulations across
30+ days ago in MyjobmagReport -
Executive Assistant to the CEO at Salve Consulting Limited
Lagos, Lagos
...handling scheduling, documentation, and governance compliance. Draft and distribute board reports, resolutions, and meeting minutes. Support the CEO in
30+ days ago in MyjobmagReport -
Latest Jobs at Plaude Inc
Lagos, Lagos
...and manage reconciliation of financial transactions. This role is crucial in ensuring financial integrity, optimizing cash flows, maintaining compliance...
30+ days ago in MyjobmagReport -
Regional Technical Officer at IPI Power Tech Nigeria Limited
Lagos, Lagos
...Compliance Monthly PPM plan Daily PPM reports Qualifications/Knowledge/Skills/Abilities Use of Microsoft Excel Numerical Accuracy Written and verbal...
30+ days ago in MyjobmagReport -
Jobs at LemFi (Formerly Lemonade Finance)
Lagos, Lagos
...AML Analyst, reporting to the Customer Due Diligence (CDD) or Financial Crime Manager, is a fully remote entry-level position within LemFi’s global Compliance...
14 days ago in MyjobmagReport -
B2B Marketing Lead at The People Practice
Lagos, Lagos
...compliance, AML, or regulatory tech marketing and building B2B communities from scratch. A track record of marketing SaaS products to financial institutions...
30+ days ago in MyjobmagReport -
Internal Control Analyst at MBO Capital Management Company
Lagos, Lagos
...within financial services, with exposure to IT controls. Hands-on experience with risk assessments, control testing, and regulatory compliance reviews.
30+ days ago in MyjobmagReport -
Team Lead, Accounts Payable & Expense Management at Interswi
Lagos, Lagos
...compliance with financial regulations. Stay updated on relevant tax laws, including VAT, WHT, and payroll tax regulations across jurisdictions. EDUCATION...
30+ days ago in MyjobmagReport -
Tax Expert at Alert Microfinance Bank
Lagos, Lagos
Job Summary: The Tax Expert will oversee all tax-related matters for the Alert Group, ensuring compliance with tax laws and regulations. They will manage the...
30+ days ago in MyjobmagReport -
Job Offers at PalmPay
Lagos, Lagos
About the role The Head of Legal will oversee all legal and regulatory matters for PalmPay, ensuring compliance with applicable laws, mitigating legal risks...
30+ days ago in MyjobmagReport -
Legal Officer at GIG Logistics
Lagos, Lagos
...enforcement agencies. Liaise with relevant law enforcement agencies to facilitate legal processes, ensuring compliance with legal and regulatory requirements.
30+ days ago in MyjobmagReport -
Group Executive Director Finance Treasury and Administration
Lagos, Lagos
...the group’s financial strategy, treasury operations, and administrative functions. This leadership role entails strategic planning, regulatory compliance...
30+ days ago in MyjobmagReport -
Finance Manager at Powerex
Lagos, Lagos
Job Summary The Finance Manager is responsible for overseeing the financial operations of the company, ensuring accuracy in financial reporting, compliance...
30+ days ago in MyjobmagReport -
Accountant at Pete Ground Services Limited
Lagos, Lagos
...certification preferred. Minimum of 3-5 years of relevant accounting experience. Experience in financial reporting, budgeting, and tax compliance is a plus.
30+ days ago in MyjobmagReport -
Audit & Risk Management Supervisor at TAK Logistics Limited
Lagos, Lagos
Responsibilities Control: Develop policies and procedures, ensure their implementation and monitor compliance. Review existing controls in place and...
30+ days ago in MyjobmagReport -
Assurance Coordinator at Shell Petroleum Development Company
Lagos, Lagos
...(SEN). Reports to the Technical Operations Director (TOD) but supports Shell Energy Nigeria Commercial & Distribution Operations teams in driving compliance...
30+ days ago in MyjobmagReport -
Risk and Quality Senior Associate at PricewaterhouseCoopers
Lagos, Lagos
Job Description & Summary Our Assurance Risk & Quality team focuses on promoting and monitoring compliance with applicable external laws and regulations as...
30+ days ago in MyjobmagReport -
Head of Legal & Company Secretary at Levitikal Group
Lagos, Lagos
About the Role We are seeking a highly experienced Head of Legal & Company Secretary to lead our legal function and ensure corporate governance compliance...
30+ days ago in MyjobmagReport -
Legal Manager at Alan & Grant
Lagos, Lagos
...in contract law, corporate governance, and compliance. In-depth knowledge of corporate law, intellectual property law, and regulatory compliance. Strong
30+ days ago in MyjobmagReport -
General Counsel at Sabi
Lagos, Lagos
Job Summary The General Counsel would serve as our legal advisor, overseeing all legal, regulatory, and compliance functions. This role involves providing...
30+ days ago in MyjobmagReport -
Legal Counsel at BIC Nigeria
Lagos, Lagos
...compliance with applicable laws and ethical standards. Coordinate and implement anticounterfeiting operations in Nigeria, collaborating with law enforcement...
13 days ago in MyjobmagReport
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