Compliance law job offers in lagos
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Head of Compliance (AML & CFT) at TeamAce Limited
Lagos, Lagos
Job Summary As the Head of Compliance (AML & CFT), you will be responsible for building, strengthening, and overseeing the organization’s compliance...
30+ days ago in MyjobmagReport -
Compliance Officer Intern at Konga Online Shopping Limited
Lagos, Lagos
PURPOSE (A brief overview of the role) The Compliance Officer Intern will assist in ensuring KongaPay remains compliant with regulatory standards, internal...
30+ days ago in MyjobmagReport -
Legal and Compliance Analyst at FCSL Asset Management...
Lagos, Lagos
...support to the company and management on all matters Conduct thorough legal research on various legal matters, including statutes, regulations, case law...
30+ days ago in MyjobmagReport -
Head, Ethics and Compliance at Unified Payment Services...
Lagos, Lagos
Job Objectives The Head, Ethics & Compliance ensure that ethical conduct is entrench in the organization’s operations, ML/TF/PF risks are effectively managed...
30+ days ago in MyjobmagReport -
Legal & Compliance Officer at Busha Digital LTD
Lagos, Lagos
The Compliance Officer will ensure that Busha’s virtual asset operations in are fully compliant with local and international regulatory requirements. This...
30+ days ago in MyjobmagReport -
Compliance Officer, IMTO Business at Konga Online Shopping...
Lagos, Lagos
Job description We are looking for an experienced Compliance Officer to join our Compliance team at a Central Bank of Nigeria (CBN) licensed International...
30+ days ago in MyjobmagReport -
Compliance & Governance Associate at Jackson, Etti & Edu
Lagos, Lagos
...compliance policies. Analytical Thinking: Strong problem-solving and critical thinking skills for interpreting laws and regulations. Communication...
30+ days ago in MyjobmagReport -
Compliance and Internal Control Manager at IBIC Investment...
Lagos, Lagos
About the job We are seeking a meticulous and highly analytical Internal Control and Compliance Manager to uphold the integrity of our organization by...
30+ days ago in MyjobmagReport -
Senior Support Services & Compliance Executive at Lavita...
Lagos, Lagos
To ensure the organization operates in full compliance with regulatory, legal, and internal policies while providing efficient support services across all...
30+ days ago in MyjobmagReport -
Manager - Global Compliance and Reporting (GCR) at Ernst...
Lagos, Lagos
Requisition ID: 1593--- Role Overview The successful candidate will be responsible for ensuring compliance with local and international tax regulations...
30+ days ago in MyjobmagReport -
Company Secretary Compliance Executive at Veritasi Homes...
Lagos, Lagos
...maintain accurate records, and ensure timely compliance. The ability to anticipate regulatory changes and advise the business on proactive adjustments.
11 days ago in MyjobmagReport -
Legal & Compliance Officer at Broadshift Technologies...
Lagos, Lagos
...like: Certified Data Protection Officer (CDPO) Chartered Institute of Arbitrators (CIArb – Nigeria or UK) Compliance credentials like ACAMS, CCEP-I, etc.
30+ days ago in MyjobmagReport -
Tax Specialist, Projects & Compliance Management at Dangote...
Lagos, Lagos
Job Summary The Tax Specialist, Projects & Compliance Management is responsible for ensuring tax compliance across various projects, managing tax risks, and...
30+ days ago in MyjobmagReport -
Legal & Compliance Supervisor at VMAX Tea & Coffee Ltd
Lagos, Lagos
Job Summary: We are looking for a detail-oriented Legal & Compliance Supervisor to oversee legal, regulatory, and contractual matters for VMAX Tea & Coffee...
30+ days ago in MyjobmagReport -
Associate Counsel - Compliance, NBA Africa & BAL at The...
Lagos, Lagos
...with knowledge of executing third-party due diligence reviews. Experience supporting Africa. Educational Background Law degree from a top tier university.
30+ days ago in MyjobmagReport -
Legal & Compliance Officer at La Fayette Microfinance Bank...
Lagos, Lagos
...of processes, procedures and other guides relating to operations Review contracts, legal related documents, internal policies and ensure they are in compliance...
30+ days ago in MyjobmagReport -
Industrial Relations & Compliance Specialist at Ikeja...
Lagos, Lagos
...cipm, shrm, or equivalent) is an added advantage. Work Experience: A minimum of 3 – 5 years experience in industrial/employee relations or compliance. Proven
30+ days ago in MyjobmagReport -
Legal Associate – Regulatory, Compliance & Business...
Lagos, Lagos
...transactions. Working knowledge of company secretarial services. Certifications in Compliance, AML/CFT, or Corporate Governance (an added advantage).
30+ days ago in MyjobmagReport -
Human Resources System, Process Audit, and Compliance...
Lagos, Lagos
Overview We are seeking an experienced and detail-oriented HR System and Process Audit and Compliance Manager to oversee and audit HRMS system and HR...
30+ days ago in MyjobmagReport -
Construction Closeout Audit – Legal Compliance Consultant...
Lagos, Lagos
Job Summary: The Construction Close-Out Audit Legal Compliance Consultant is responsible for ensuring full legal and regulatory compliance during the...
30+ days ago in MyjobmagReport -
Legal Associate – Regulatory, Compliance & Business...
Lagos, Lagos
About the Roles We are seeking a detail-oriented and highly motivated Legal Associate to join our Regulatory, Compliance, and Business Advisory and also a...
30+ days ago in MyjobmagReport -
Credit Recovery Officer - Legal Practitioner at Vale Finance
Lagos, Lagos
About the job The Credit Recovery Law Enforcement Specialist is responsible for managing all interactions with law enforcement during the loan recovery...
30+ days ago in MyjobmagReport -
Legal Associate at Roqqu Nigeria Limited
Lagos, Lagos
Responsibilities Corporate & Commercial Law: Drafting, reviewing, and negotiating contracts, partnership agreements, and other corporate documents...
30+ days ago in MyjobmagReport -
Latest Jobs at Rainoil Limited
Lagos, Lagos
...Strong knowledge of corporate law, contract law, and regulatory compliance. Proficiency in legal research tools and software go to method of application »
30+ days ago in MyjobmagReport -
Job Openings at TLP Advisory
Lagos, Lagos
Overview: We are a leading global venture law firm dedicated to supporting startups, scale-ups, and investors navigate the complexities of venture capital...
30+ days ago in MyjobmagReport
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