Compliance law job offers

Risk Compliance Officer Job at Strivo Labs

...send their CV, salary expectation, and cover letter to: ------@strivolabs.com using “Application – Risk & Compliance Officer” as the subject of the email.
30+ days ago in jobgurus

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 Myjobmag

Head of Compliance and Internal Control at IBIC Investment...

Lagos, Lagos

We are seeking a meticulous and highly analytical Head of Internal Control and Compliance to uphold the integrity of our organization by ensuring strict...
30+ days ago in Myjobmag

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

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 Myjobmag

Legal, Compliance & HR Lead - Remote at Regolith...

Nassarawa, Nassarawa

Reports To: CEO About the Role We are seeking a highly organized and detail-oriented Legal, Compliance & HR Lead to oversee our company’s legal affairs...
9 days ago in Myjobmag

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

Regulatory Intelligence & Compliance Associate at The...

Lagos, Lagos

Our client, a leading all-in-one fraud and compliance platform for financial institutions and fintech, is looking to hire a Regulatory Intelligence &...
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 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...
30+ days ago in hotnigerianjobs

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

Compliance Officer at Sigma Asset Management

...auditing Training and development Strong written and verbal communication Proficiency in compliance software and tools. Application Closing Date Not Specified.
30+ days ago in hotnigerianjobs

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

Head of Compliance at CardinalStone Pensions Limited

...twice a year to promote a positive compliance attitude and culture within the company Ensure that all investments and other operational transactions comply
30+ days ago in hotnigerianjobs

Head, Legal & Compliance at Klasha

...in Compliance or Corporate Governance (e... ccp, cams, ccep, cipp) are desirable. At least 5 years of progressive legal experience, with a significant
30+ days ago in hotnigerianjobs

Risk Compliance Officer at Strivo Labs

...compliance practices in a fast-scaling fintech and e-commerce company. Professional development and certification support. Application Closing Date Not...
30+ days ago in hotnigerianjobs

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 Myjobmag

Compliance Manager at M-KOPA Nigeria

...legal experience with a mixture of exposure to corporate, commercial, disputes, compliance, and data privacy matters. Application Closing Date Not Specified.
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

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

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

Business Compliance Officer at Palmpay Limited

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

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 Myjobmag

Compliance Officer at Africhange Technologies Limited

Job Overview As a compliance officer, you will be responsible for the development and implementation of the company's governance, compliance and risk program...
30+ days ago in Myjobmag

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