Compliance law job offers

Chief Compliance Officer Job at ProjectSALT Nigeria

ProjectSALT Nigeria. Our client is recruiting suitably qualified candidates for immediate employment in the position below: Job Position: Chief Compliance...
30+ days ago in jobgurus

Legal and Compliance Manager Job at Apex Network

...and a catalyst for creating and open financial system in Africa and the World. We are recruiting to fill the position below: Job Position: Legal and Compliance...
1+ years ago in jobgurus

Legal & Compliance Lead Job at Payzeep

...Compliance Officer or Manager in a reputable Bank or Financial Technology Company. Highly analytical, possess excellent written and verbal communication...
30+ days ago in jobgurus

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 Myjobmag

Head, Legal and Compliance at Sankore Investment

...and manage regulatory and compliance-related initiatives, particularly Anti-Money Laundering and Countering Financial Terrorism (AML/CFT) regulations.
30+ days ago in hotnigerianjobs

Compliance Officer Job at Stanbic IBTC Bank

...Procedures Taking Action Completing Tasks Establishing Rapport Technical Competencies: Compliance Risk Reporting Risk Management Fraud detection and Management
1+ years ago in jobgurus

Quality & Compliance Manager Job at Deloitte

...degree in a Law, Business, Healthcare Administration, or a related field. Master’s degree is an added advantage. Professional Requirements: Certified in
30+ days ago in jobgurus

Head, Compliance and Risk at Coinbox Limited

...compliance, or internal audit roles within financial services, ideally in banking or treasury services. Strong knowledge of CBN regulations, AML/CFT...
30+ days ago in hotnigerianjobs

Compliance Associate at Food Concepts Plc

...qualification is required. Certifications in compliance will also be added advantage Experience Requirements: Minimum of 5-6 years’ experience in a similar
30+ days ago in hotnigerianjobs

General Counsel, Chief Compliance Officer & Company...

Abuja, Abuja Federal Capital Territory

Job Summary We are seeking an experienced and driven General Counsel, Chief Compliance Officer and Corporate Company Secretary to provide legal oversight and...
30+ days ago in Myjobmag

Legal and Compliance Officer at Smash Technology

...compliance. Dispute Resolution: Assist in resolving disputes, including arbitration, litigation, or mediation, when necessary. Represent the company in...
30+ days ago in hotnigerianjobs

Compliance Officer at Optimus Bank Limited

...a bold ambition of offering optimum banking experiences to millions of customers globally. We are recruiting to fill the position below: Job Title: Compliance...
30+ days ago in hotnigerianjobs

Legal and Compliance Manager Job at CareOne Digital...

CareOne Digital Hospitals, a group of digital Hospitals across Nigeria, is recruiting to fill the position below: Job Position: Legal and Compliance Manager...
Gross/per annum: ₦4,800,000
10 days ago in jobgurus

Compliance Officer at Food Concepts Plc

...Compliance standards or processes Knowledge of legal standards and in-house policies Knowledge of reporting procedures and record keeping Knowledge of the...
23 days ago in hotnigerianjobs

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 Myjobmag

Legal & Compliance Officer at OnfleekQ Technologies Limited...

...compliance, or corporate legal advisory. Demonstrated understanding of Nigerian data protection laws (NDPA, NDPR) and CAC regulations. Proven experience in...
30+ days ago in hotnigerianjobs

Head, Compliance GTPM at Guaranty Trust Holding Company...

Lagos, Lagos

Job Summary The Head of Compliance is responsible for ensuring that the company's operations adhere to relevant regulatory requirements, internal policies...
30+ days ago in Myjobmag

Compliance Officer (ERCAS Integrated Solutions Limited) at...

Oyo, Oyo

...compliance frameworks. Excellent drafting, analytical, and problem-solving abilities. Strong communication and interpersonal skills with the ability to work...
30+ days ago in Myjobmag

Compliance Officer Job at Masterbills International...

...compliance standards. Excellent analytical and problem-solving skills. Attention to detail and the ability to work independently. Strong communication and...
30+ days ago in jobgurus

Human Resource / Compliance Officer at Victoriasid Travels...

...Proven HR & compliance experience Strong organizational and documentation skills Knowledge of Nigerian labor laws. Application Closing Date Not Specified.
24 days ago in hotnigerianjobs

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 Myjobmag

HR / Compliance Manager at Ascentech Services Limited

...compliance management software. Skills: Strong analytical and problem-solving abilities, excellent communication and interpersonal skills, and advanced...
30+ days ago in hotnigerianjobs

Legal and Compliance Manager at Vitafoam Nigeria Plc

...compliance standards. Excellent analytical, problem-solving, and decision-making skills. Strong communication, negotiation, and interpersonal skills. High...
30+ days ago in hotnigerianjobs

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 Myjobmag

SBU Compliance Review Officer Job at First Bank of Nigeria

...minimum of 3 years of experience working in compliance or related areas in financial services Experience of implementing and advising on compliance programmes.
30+ days ago in jobgurus