Compliance law job offers

Compliance Manager Job at Expedier

...financial platform on a mission to empower underserved individuals and businesses. We are recruiting to fill the position below: Job Position: Compliance...
30+ days ago in jobgurus

Compliance Manager Job in Lagos

...lawyer 7+ years of proven work experience in legal and compliance roles 2+ Years of experience in legal or compliance management roles Strong understanding of
30+ days ago in jobgurus

Compliance Manager at Kuda Bank

...in implementing compliance frameworks that are scaling globally Display a high level of emotional intelligence, good communication & interpersonal skills.
30+ days ago in hotnigerianjobs

Compliance Officer Job at GTI Investment

...compliance requirements. Method of Application Interested and qualified candidates should send their CV to: [email protected] using the Job Position as the...
30+ days ago in jobgurus

Legal and Compliance Officer at Lotus Capital Limited

Lagos, Lagos

Job Dimensions Legal Advisory. Contract Management. Regulatory Compliance. Corporate Governance. Enterprise Risk Management. Recovery and Litigation...
30+ days ago in Myjobmag

Compliance Manager Job at HRD Solutions

...or respond to compliance-related issues. Education and Experience Education: First Degree (or equivalent) in Law, Finance, Business or any related course
30+ days ago in jobgurus

Compliance Manager Job at Kuda Bank

...stakeholders/law enforcement Effective and comfortable in dealing with and liaising with a range of internal stakeholders across the business Display a high...
1+ years ago in jobgurus

Compliance Officer Job at BeaconGate Limited

...offering a wide range of human resource support services to many business organization. We are recruiting to fill the position below: Job Position: Compliance...
Gross/per annum: ₦8,400,000
30+ days ago in jobgurus

Compliance Analyst at Kuda Bank

...Compliance Knowledge of Nigerian financial regulations, Central Bank of Nigeria (CBN) guidelines, AML/CFT regulations and Know Your Customer (KYC)...
30+ days ago in hotnigerianjobs

Compliance Lead Job at Carbin Africa

...and auto merchants aren’t just our clients; they’re our co-pilots on this journey. We are recruiting to fill the position below: Job Position: Compliance...
30+ days ago in jobgurus

Law Enforcement Agency (LEA) Officer at Moniepoint Inc...

Job Summary The Law Enforcement Agency (LEA) Desk Officer at Moniepoint Microfinance Bank serves as the primary liaison between the bank and law enforcement...
30+ days ago in Myjobmag

Compliance Manager Job at Renmoney

...law. Strong strategic thinking and problem-solving skills with the ability to articulate complex ideas and concepts clearly. Ability to be adaptive...
30+ days ago in jobgurus

Legal and Compliance Officer Job at CredPal

...bodies. Investigative skills for handling compliance matters. In-depth knowledge of local and industry-specific regulations. Experience in policy development
1+ years ago in jobgurus

Compliance Officer Job at Brit Properties

...compliance tools Candidate must reside in or around the Ajah axis. Salary N150,000 Monthly. Method of Application Interested and qualified candidates should...
Gross/per annum: ₦1,800,000
30+ days ago in jobgurus

Law Enforcement Agency (LEA) Officer (Remote) at Moniepoint...

...or a related field. Minimum of 4 years of experience in fraud investigation, compliance, law enforcement liaison, or financial crime investigations. Experience
30+ days ago in hotnigerianjobs

Legal and Compliance Officer Job at iCentra

...compliance standards relevant to our industry. Strong analytical skills and attention to detail. Excellent communication and interpersonal skills to...
1+ years ago in jobgurus

Internal Control and Compliance Officer at Mecer Consulting...

Abuja, Abuja Federal Capital Territory

...Knowledge of mortgage banking regulations and guidelines Strong analytical and problem-solving skills Experience with audit software and compliance tools.
20 days ago in Myjobmag

Legal and Compliance Officer Job at Nairagram

...with Nairagram’s business and objectives. Governance Advisory and Compliance: Work with the Legal Compliance Lead/Company Secretary to manage Board meeting
1+ years ago in jobgurus

Compliance Associate Job at Anchor Group

...should focus on their goals, not struggle with building financial systems from scratch. We are recruiting to fill the position below: Job Position: Compliance...
30+ days ago in jobgurus

Legal and Compliance Specialist Job at Nairagram

...it relates with Nairagram’s business and objectives. Governance Advisory and Compliance: Work with the Legal Compliance Lead/Company Secretary to manage Board
1+ years ago in jobgurus

Law Enforcement Agency (LEA) Officer at Moniepoint...

...Accounting, Finance, or a related field. Minimum of 4 years of experience in fraud investigation, compliance, law enforcement liaison, or financial crime
30+ days ago in hotnigerianjobs

Compliance Analyst Job at Kuda Bank

...compliance, and operational risk management Performing other related duties as may be required or assigned from time to time Requirements Basic knowledge of...
1+ years ago in jobgurus

Legal Risk and Compliance Officer at PatrickGold...

Lagos, Lagos

Key Requirements: Applicants must possess a Degree in Law with strong experience in banking operations. Sound knowledge in "Know Your Customer" rules that...
30+ days ago in Myjobmag

Mid-Level Associate (Corporate Commercial) at Advocaat Law...

Advocaat Law Practice is a premier full-service Law Firm comprising five practice groups: Energy & Infrastructure, Corporate & Commercial, Financing, Dispute...
30+ days ago in hotnigerianjobs

Senior Associate - Transactional Law (Corporate / Finance...

...law No hands-on transactional experience Regulatory/compliance-only background with no deal structuring or drafting Application Closing Date Not Specified.
30+ days ago in hotnigerianjobs