Compliance law job offers in lagos
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Jobs at Hobark International Limited (HIL)
Lagos, Lagos
Job Description The Legal Counsel Commercial is to support the Associate General Counsel (Corporate & Compliance) in providing proactive, first-class...
30+ days ago in MyjobmagReport -
Head of Security / Aviation Security Manager at Venerer Tale
Lagos, Lagos
...control, perimeter security, and surveillance systems Oversee vetting, training, and certification of all security personnel to ensure regulatory compliance...
11 days ago in MyjobmagReport -
Specialist - Fraud at MTN Nigeria
Lagos, Lagos
Job Identification: 6280 Mission Prevent and mitigate fraud occurrences in MoMo PSB and ecosystem. Monitor and drive compliance with the fraud risk...
30+ days ago in MyjobmagReport -
Advisor, Legal, IB at Stanbic IBTC
Lagos, Lagos
...Law School (B. L) required Experience Required 8-10 years' experience in handling legal issues, relating with regulators and external solicitors. 8-10...
10 days ago in MyjobmagReport -
Fraud Management Analyst at Pagatech Limited
Lagos, Lagos
...compliance role. Strong understanding of fraud detection, AML/CFT regulations, and KYC procedures. Proficient in using data analysis tools and financial...
30+ days ago in MyjobmagReport -
Associate, Transactions and Capital Market at AINA BLANKSON
Lagos, Lagos
...successful candidate will play a key role in advising clients on capital raising, mergers and acquisitions (M&A), corporate finance, and regulatory compliance...
30+ days ago in MyjobmagReport -
Executive Assistant / Junior Legal Practitioner at Carrillio
Lagos, Lagos
...and maintain both electronic and physical filing systems, facilitating quick document retrieval. Support project management efforts to ensure compliance...
30+ days ago in MyjobmagReport -
Advisor, Legal, IB at Stanbic IBTC
Lagos, Lagos
...Law School (B. L) required Experience Required: 5. 8 years' experience in handling legal issues, relating with regulators and external solicitors... 8...
30+ days ago in MyjobmagReport -
Latest Jobs at Stanbic IBTC Bank
Lagos, Lagos
...Law School (B. L) required Experience Required 8-10 years' experience in handling legal issues, relating with regulators and external solicitors. 8-10...
10 days ago in MyjobmagReport -
Jobs at Hotel Capitol
Lagos, Lagos
...Law Enforcement, or related field. Professional certifications (optional): cpp, psp, cissp, or equivalent. Strong analytical and investigative skills...
30+ days ago in MyjobmagReport -
Transaction Monitoring Officer at Renmoney
Lagos, Lagos
...dcp, cams, ica, acca, aca acams) is an advantage Experience Minimum of 2-5 years' experience in banking compliance, AML, or financial crime monitoring Hands-on
30+ days ago in MyjobmagReport -
Finance Officer at Coronation Insurance Plc
Lagos, Lagos
...reports Reconcile bank statements Participate in financial audits Support with budget preparation Review and implement financial policies Ensure compliance...
30+ days ago in MyjobmagReport -
KYC/Due Diligence Officer at Moniepoint Inc
Lagos, Lagos
...(preferably in a financial institution). Familiarity with Nigerian regulatory compliance frameworks and global AML/CFT/CPF best practices is an advantage.
30+ days ago in MyjobmagReport -
Jobs at Pruvia Integrated Limited
Lagos, Lagos
...law and HR best practices Experience with HR software, like HRIS or HRMS. Must know how to design and conduct appraisals for marketing team Must have CIPM...
30+ days ago in MyjobmagReport -
Latest Jobs at PZ Cussons
Lagos, Lagos
...with HR strategy Ensure all programs comply with Nigerian Labour Law and company policies All other activities as required go to method of application »
30+ days ago in MyjobmagReport -
Contract Administrator at Seflam SGL Ltd
Lagos, Lagos
...law, accounting principles and finance Has strong negotiation and mediation skills Possesses superior attention to detail in order to spot inconsistencies...
30+ days ago in MyjobmagReport -
Business Information Security Officer at Prudential Zenith L
Lagos, Lagos
...security avwreness program at the business unit. Assess local business policies, procedures, and operations to ensure the business unit meets privacy local law...
30+ days ago in MyjobmagReport -
Latest Jobs at Wema Bank Plc
Lagos, Lagos
...mitigate financial and legal risks to the organization. Job Details Issue contingent liabilities such as guarantees and bonds, ensuring accuracy and compliance...
30+ days ago in MyjobmagReport -
HR / Admin Head at Ralds & Agate
Lagos, Lagos
...compliance with labor laws, internal policies, and operational standards across the organization Lead policy reviews, codification of best practices, and...
30+ days ago in MyjobmagReport -
HR Business Partner at Premium Human Resource Solution Limit
Lagos, Lagos
...law, and talent management Proven experience building strong relationships with business leaders Excellent leadership, communication, and...
30+ days ago in MyjobmagReport -
Latest Jobs at Mazars
Lagos, Lagos
...compliance standards. Excellent communication, interpersonal, and problem-solving abilities. Proven ability to work independently and manage multiple...
30+ days ago in MyjobmagReport -
Electronic Legal Account Officer at PatrickGold Microfiance
Lagos, Lagos
...operations team to ensure account processes are legally sound. Coordinate with our external legal consultant and internal legal advisor. Support the compliance...
30+ days ago in MyjobmagReport -
Architect at Periwinkle Residences
Lagos, Lagos
...law). Minimum 1 year of experience in architectural design and project management. Proficiency in design software such as AutoCAD, Revit, SketchUp, and...
30+ days ago in MyjobmagReport -
Legal Officer at Northwest Petroleum & Gas Company Limited
Lagos, Lagos
...a diligent, detail-oriented, and collaborative individual to join our Legal team. Main Key Responsibilities The Legal Officer will provide legal and compliance...
30+ days ago in MyjobmagReport -
Human Resources Generalist at a Consumer Goods Company
Lagos, Lagos
...law. Handle and escalate where necessary, grievances and implement disciplinary procedures. Undertake such other duties as may be reasonably expected...
10 days ago in MyjobmagReport
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