Compliance law job offers

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

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

Legal & Compliance Supervisor at VMAX Tea & Coffee Ltd

Lagos, Lagos

Job Summary: We are looking for a detail-oriented Legal & Compliance Supervisor to oversee legal, regulatory, and contractual matters for VMAX Tea & Coffee...
30+ days ago in Myjobmag

Compliance Associate at Food Concepts Plc

...is required. Certifications in compliance will also be added advantage. Experience Requirements: 5-6 years’ experience in a similar role, especially
11 days ago in hotnigerianjobs

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

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

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
30+ days ago in jobgurus

Compliance Associate at Food Concepts Plc

...of the QSR/Food Industry practices Job Specifications Educational Requirements: A good First Degree in Law, Finance, Business Administration or related areas.
18 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

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...
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 & 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

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

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

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

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.
30+ 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

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

Human Resources & Compliance Manager Job at Kimberly Ryan...

...law and HR best practices, etc Commitment to self-learning and skill development Method of Application Interested and qualified candidates should send their...
1+ years ago in jobgurus

Internal Control and Compliance Officer at Mecer Consulting...

...and guidelines Strong analytical and problem-solving skills Experience with audit software and compliance tools Application Closing Date Not Specified.
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

Compliance Officer at Volition Capital Investments Limited

...compliance standards. Excellent analytical and problem-solving skills. High attention to detail and accuracy in documentation. Strong organizational and...
30+ days ago in hotnigerianjobs

Compliance Officer at Konvert Talent Global Concept

...administration. Strong knowledge of labor laws and regulatory compliance. Firm, fair, and professional approach. Application Closing Date 27th February, 2026.
17 days ago in hotnigerianjobs

Senior Compliance Officer at Abbey Mortgage Bank Plc

...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 hotnigerianjobs

Chief Compliance Manager (Male) Job at Rosabon Financial...

...regular compliance training and certification programs for employees. Promote a “speak-up” culture through effective whistleblowing and ethics mechanisms.
Gross/per annum: ₦14,400,000
30+ days ago in jobgurus