Compliance law job offers

Practice Manager at a Reputable Law Firm - Devien Consult...

Devien Consult Limited. Our client, a reputable Law Firm, is recruiting to fill the position below: Job Title: Practice Manager Location: Lagos Island, Lagos...
30+ days ago in hotnigerianjobs

Junior Lawyer at a Reputable Oil and Gas Law Firm - The...

The Vault Recruitment (TVR). Our client, a reputable Oil and Gas Law firm located in Ikeja, is recruiting to fill the position below: Job Title: Junior...
30+ days ago in hotnigerianjobs

Compliance Officer Job at Gracetech Group Limited

...Compliance Officer. In-depth knowledge of industry standards and regulations. Excellent analytical and project management skills. Strong attention to detail...
30+ days ago in jobgurus

Legal & Compliance Officer at OnfleekQ Technologies Limited...

Abuja, Abuja Federal Capital Territory

...experience in dispute mediation, contract drafting, and legal research. Familiarity with startup dynamics, mobile platforms, and digital consumer rights law.
30+ days ago in Myjobmag

Tax Lawyer at a Leading Full-service Law Firm - TeamAce...

TeamAce Limited. Our client, a leading full-service law firm known for excellence in legal advisory and tax compliance, is recruiting to fill the position...
30+ days ago in hotnigerianjobs

Junior Lawyer at a Reputable Oil and Gas Law Firm - The...

The Vault Recruitment. Our client, a reputable Oil and Gas law firm, is recruiting to fill the position below: Job Title: Junior Lawyer Vacancy Code...
20 days ago in hotnigerianjobs

Senior Compliance Officer at Abbey Mortgage Bank Plc

Lagos, Lagos

...compliance or internal control within financial services strong knowledge of CBN, NDIC, SEC, and FIU regulations Relevant certifications (e. G„ cams aca...
30+ days ago in Myjobmag

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 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

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 Myjobmag

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 Myjobmag

Compliance Officer at a Reputable Group of Companies

...4 years in compliance or internal control in banking/fintech Strong understanding of CBN, AML/CFT, and industry laws. Application Closing Date Not Specified.
30+ days ago in hotnigerianjobs

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 Myjobmag

Operations Compliance Officer at Eta-Zuma Group W/A Limited...

Abuja, Abuja Federal Capital Territory

...non-compliance personnel and to build strong working relationships with operational teams. Meticulous and detail-oriented approach to reviewing documents...
30+ 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

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 Myjobmag

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 Myjobmag

Head, Legal & Compliance at Klasha

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

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 Myjobmag

Legal, Compliance and Public Affairs Officer at a Reputable...

Abuja, Abuja Federal Capital Territory

Key Responsibilities: Legal and Compliance: Legal Advice: Provide legal guidance to the business on a range of matters, including contracts, regulatory...
30+ days ago in Myjobmag

Risk and Compliance Supervisor Job at Beta Glass

...compliance, internal audit, or internal control, preferably within a manufacturing or regulated environment Report writing and documentation skills...
23 days ago in jobgurus

Debt Recovery & Compliance Officer at Fort Knox Group

Lagos, Lagos

...compliance. Strong knowledge of Nigerian financial regulations (CBN guidelines is an advantage). Excellent negotiation and communication skills. High level...
12 days ago in Myjobmag

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 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