Compliance law job offers

Money Laundering Reporting Officer (MLRO) at Moniepoint Inco

...compliance and suspicious activity. Maintain up-to-date records and documentation to facilitate regulatory audits or inspections. Oversee the implementation...
30+ days ago in hotnigerianjobs

Corporate Services Manager Job at Gofa and Associates Nigeri

...compliance on all office procedures. Financial Management: In Co-operation with the Managing Director manage the annual local budget in accordance with...
1+ years ago in jobgurus

Chief Security Officer (Manufacturing) at Ascentech Services

...law enforcement, military, and emergency response teams for rapid response to threats. Implement workplace violence prevention programs and employee...
30+ days ago in hotnigerianjobs

Legal Counsel at Unilever Nigeria Plc

...law. To render proper returns and give notification to the Corporate Affairs Commission under the Companies Act. To carry out such administrative and other...
30+ days ago in hotnigerianjobs

Fraud Prevention Officer Job at Moniepoint

...Experience: 3. 5 years of experience in IT risk, product security, project management, information and systems security, regulatory compliance in the
1+ years ago in jobgurus

Onshore Field Operations Contracts Engineer at Zigma Limited

Rivers, Rivers

...Law, Management or Social Sciences (preferably Supply Chain). Membership of relevant professional bodies in the Supply Chain and in Operational functions...
30+ days ago in Myjobmag

Head, Local Content Development at SPIE Oil & Gas Services

...compliance with all relevant stakeholders internally and externally. Coordinate and collate Fand quarterly procurement and contract reports (1MUSD and above...
30+ days ago in hotnigerianjobs

Employee Services and Records Analyst at Aluko & Oyebode

Posted on Mon 12th May, 2025. Hotnigerianjobs. Com. (0 comments) Aluko & Oyebode, a top-tier full-service law firm, provides world-class legal services to...
30+ days ago in hotnigerianjobs

Credit & Risk Associate at Gamma Mobility Limited

...ensure adherence to company policies in rental, leasing and financing operations. Key Responsibilities​ Evaluate all customer applications, ensuring compliance...
30+ days ago in hotnigerianjobs

Senior Legal Counsel at Kuda Bank

...legal documents relevant to various departments of the company such as product partnerships, marketing, IT, customer support, compliance and cards; Draft and
30+ days ago in hotnigerianjobs

Human Resources / Administrative Officer Job at Transgenerat

...law. Handles discipline and termination of employees in accordance with company policy. Manages the talent acquisition process, which include recruitment...
Gross/per annum: ₦1,440,000
1+ years ago in jobgurus

Officer, Warehouse at International Medical Corps

Borno, Borno

...management under good storage conditions and for documenting and reporting all warehouse transactions in a transparent manner and in accordance and compliance...
30+ days ago in Myjobmag

Assistant Vice President, Legal at Rhizome Consulting

...Law from a reputable university and qualified to practice in Nigeria (L. L.B. and B.L) Relevant professional and postgraduate qualification(s) will be an...
30+ days ago in hotnigerianjobs

Electrician Job at British High Commission

...discriminate on the basis of disability, race, colour, ethnicity, gender, religion, sexual orientation, age, veteran status or other category protected by law...
12 days ago in jobgurus

Assistant Chief Security Officer at Hilton Worldwide

...law enforcement agencies as necessary Work with Groupm Conference and Events to ensure functions are safe for all guests and employees Ensure the Hotel...
30+ days ago in hotnigerianjobs

Senior Associate (Capital Markets) at Aluko & Oyebode

Posted on Wed 26th Mar, 2025. Hotnigerianjobs. Com. (0 comments) Aluko & Oyebode is a top-tier full-service law firm that provides world-class legal services...
30+ days ago in hotnigerianjobs

Human Resources Manager Job at Heartland Alliance Limited

...aspects of human resources /strategy for the KP CARE 1 Project and support an oversight HR functions for the state’s offices. He/she will ensure compliance...
30+ days ago in jobgurus

Human Resource Manager at ECWA Hospital, Egbe

Kogi, Kogi

...Law. Demonstrated decision-making skills in an organizational environment Proven communication and interpersonal skills required to interact with management...
30+ days ago in Myjobmag

Administrative Officer (Facility, Security, and Safety) at S

...compliance with local and international security regulations and standards. Administrative Duties: Support the Administrative Manager in the development and...
30+ days ago in hotnigerianjobs

Money Laundering Reporting Officer (MLRO) at Moniepoint Inco

...compliance and suspicious activity. Maintain up-to-date records and documentation to facilitate regulatory audits or inspections. Oversee the implementation...
30+ days ago in hotnigerianjobs

Head, Human Resources at Future Moves Recruitment Agency Lim

...law and HR best practices. Excellent communication and interpersonal skills. Strong organizational and time-management abilities. Experience with HRIS tools...
30+ days ago in hotnigerianjobs

Legal Attorney I at Oando Plc

...compliance requirements and tax implications of transactions. Provide dispute resolution management and advisory services to Oando and its subsidiaries and...
30+ days ago in hotnigerianjobs

Human Resources Officer Job at New Education Consult

...Curriculum are Nigerian, British and American taught at various levels. We ensure that employed candidates are treated as guided as the Nigerian Labour Law...
30+ days ago in jobgurus

Latest Jobs at Nestoil Plc

Delta, Delta

...Law or related Business-related discipline Relevant professional certification. Minimum of 8 years’ significant experience in a commercial role within the...
30+ days ago in Myjobmag

Commercial Manager (Expatriate) at a Leading International C

...The commercial Manager will lead and manage the commercial function of medium sized projects, ensuring financial efficiency, contract compliance...
30+ days ago in hotnigerianjobs