Compliance law job offers

Compliance Manager Job at Alan & Grant

...and analytical skills AML/CTF qualifications are desirable Superior knowledge of industry regulations and corporate procedures for maintaining compliance.
30+ days ago in jobgurus

Legal/Compliance Officer at Cardinal Torch Company Limited

Lagos, Lagos

...compliance checklists and prepare compliance reports, as and when due Inform the Internal Audit unit of any findings as regards non-compliance that may require
30+ days ago in Myjobmag

Head Legal & Compliance at MBO Capital Management Company

Lagos, Lagos

...company and management on all matters. Create, implement, administer, and enforce policies, procedures and rules required to operate in accordance with the law...
30+ days ago in Myjobmag

Legal and Compliance Officer/ Company Secretary at Checkoff...

Lagos, Lagos

Key Responsibilities Develop and implement compliance strategies aligned with regulatory requirements (e... cbn, nfiu, aml/cft). Stay updated on regulatory...
30+ days ago in Myjobmag

Legal and Compliance Officer at Talenture Group

...with brands focused on mid-senior level recruitments for specific markets. We are are recruiting to fill the position below: Job Title: Legal and Compliance...
30+ days ago in hotnigerianjobs

Head, Legal & Compliance at Klasha

...(LLB) and admission to practice law in Nigeria (BL). Relevant certifications in Compliance or Corporate Governance (e... ccp, cams, ccep, cipp) are desirable.
30+ days ago in hotnigerianjobs

Compliance Manager Job at Migo Money Inc

...Administration, Finance, or related field. Advanced Degree or professional certification in compliance (e... Certified Compliance & Ethics Professional,
30+ days ago in jobgurus

Compliance Officer at Dwight Patterson Consultants

...Compliance Manager (CRCM) are a plus. Strong knowledge of Nigerian banking regulations and industry best practices. Excellent analytical and problem-solving...
30+ days ago in hotnigerianjobs

Compliance Manager at M-KOPA Nigeria

...compliance, and data privacy matters. Application Closing Date Not Specified. How to Apply Interested and qualified candidates should: Click here to apply...
30+ days ago in hotnigerianjobs

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

Senior Compliance Officer at Flex Finance

...data-rich expense reports to revolutionize how African businesses track spending. We are recruiting to fill the position below: Job Title: Senior Compliance...
30+ days ago in hotnigerianjobs

Business Compliance Officer at Palmpay Limited

...compliance tools/software Other: Independent, ethical, and team-oriented mindset with strong integrity. Application Closing Date Not Specified. How to Apply...
30+ days ago in hotnigerianjobs

Compliance Officer Job at Society for Family Health

...of a First Degree in Law, Accounting, Social or Medical Sciences is required. A minimum of three (3) years of experience working in a structured organization
1+ years ago in jobgurus

Compliance Officer at Sigma Asset Management

...compliance software and tools. Application Closing Date Not Specified. Method of Application Interested and qualified candidates should send their Resume...
30+ days ago in hotnigerianjobs

Business Compliance Officer at PalmPay Limited

...and payment services compliance requirements. Excellent analytical and problem-solving skills. Strong communication and interpersonal skills to engage with
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...
28 days ago in Myjobmag

Legal and Compliance Manager at Dangote Group

...of Nigeria is preferred. Minimum of 7-10 years of legal and compliance experience Strong understanding of food industry regulations, industrial labor laws, and
30+ days ago in hotnigerianjobs

Legal and Compliance Analyst at Sankore Investments

...an array of wealth and fund management services to individuals and institutions. We are recruiting to fill the position below: Job Title: Legal and Compliance...
13 days ago in hotnigerianjobs

Compliance Recovery Officer Job at LD&D Consulting

...compliance standards. Excellent communication and interpersonal skills. Salary N250,000 / Month. Method of Application Interested and qualified candidates...
Gross/per annum: ₦3,000,000
30+ days ago in jobgurus

Senior Compliance Manager at PalmPay Limited

...law, business, finance, or a related field. Relevant certifications (e.g. dcp, cams, cfe, cafca) is a plus. Minimum of 7 years of experience with at least 2...
30+ days ago in hotnigerianjobs

Compliance Officer at Excel and Grace Consulting

...compliance role, preferably within a hospital or medical facility. Experience with healthcare regulations (HIPAA, CMS, OSHA, etc) and auditing. Skills...
30+ days ago in hotnigerianjobs

Manager - HR Operations & Compliance at Contec Global...

Lagos, Lagos

Key Responsibilities Stay abreast of changes in labor laws, regulations, and compliance requirements in Fintech Industry. Develop and implement policies and...
30+ days ago in Myjobmag

Compliance Officer at Excel and Grace Consulting

...compliance role, preferably within a hospital or medical facility. Experience with healthcare regulations (HIPAA, CMS, OSHA, etc) and auditing. Skills...
30+ days ago in hotnigerianjobs

Compliance Officer Job at Excel and Grace Consulting

...compliance role, preferably within a hospital or medical facility. Experience with healthcare regulations (HIPAA, CMS, OSHA, etc) and auditing. Skills...
Gross/per annum: ₦4,800,000
30+ days ago in jobgurus

Head of Compliance at CardinalStone Pensions Limited

...including the Commission Organize compliance awareness programme twice a year to promote a positive compliance attitude and culture within the company
30+ days ago in hotnigerianjobs