Compliance law job offers

Compliance Operations Lead at Paystack

...actions, and report findings to senior management and regulators. Ensure third-party providers adhere to card network compliance requirements. Serve as the
30+ days ago in hotnigerianjobs

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

Chief Compliance Officer at TeamAce Limited

Lagos, Lagos

Job Summary As Our Chief Compliance Officer, you will be responsible for managing compliance within the bank, ensuring that all policies, procedures, and...
30+ days ago in Myjobmag

Compliance & HR Officer at Coinbox Limited

Lagos, Lagos

Job Summary: Our client, a leading player in the Consulting sector, is seeking a highly skilled and experienced Compliance & HR Officer to join their team...
30+ days ago in Myjobmag

Compliance and Risk Analyst at HelloMe Limited

Lagos, Lagos

Regulatory Compliance: Monitor and ensure adherence to local and international regulatory requirements, including AML/CFT regulations, KYC procedures, and...
30+ days ago in Myjobmag

Legal and Compliance Lead at Flex Finance

Lagos, Lagos

...international regulatory frameworks such as GDPR and global financial compliance. Experience with venture capital funding processes and legal requirements.
30+ days ago in Myjobmag

Compliance Manager at Renmoney

...law. Strong strategic thinking and problem-solving skills with the ability to articulate complex ideas and concepts clearly. Excellent communication and...
30+ days ago in hotnigerianjobs

Compliance Manager Job at Amy Consulting

Amy Consulting. Our client, a Financial services company in Nigeria, is recruiting to fill the position below: Job Position: Compliance Manager Job Location...
30+ days ago in jobgurus

Head, Legal and Compliance at Doheney Services Ltd

Lagos, Lagos

Position Summary: The Head of Legal and Compliance / Company Secretary will oversee all legal, compliance, and corporate governance matters for the...
30+ days ago in Myjobmag

Head, Regulatory Affairs & Compliance at Airtel

Lagos, Lagos

...Reports. Required Education, Experience and Skillsets: A first degree in Law, Economics or Engineering. Preferably a Law degree. Master's in business
30+ days ago in Myjobmag

Compliance Officer (Credit Control) at Sproutly

Lagos, Lagos

...Certifications: Professional certifications like Certified Credit Professional (CCP), or compliance certifications such as Certified Compliance & Ethics
30+ days ago in Myjobmag

Compliance Manager at Busha Digital LTD

Lagos, Lagos

Overview We are looking for a hands-on and experienced Compliance Manager with a legal background, you will be responsible for ensuring that Busha complies...
30+ days ago in Myjobmag

Compliance Manager at Kuda Bank

...for a start-up in a fast-paced Fintech environment In depth experience in implementing compliance frameworks that are scaling globally Display a high level of
30+ days ago in hotnigerianjobs

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

Risk and Compliance Associate at Multigate Payments Limited...

Lagos, Lagos

...with regulatory requirements, including preparing Suspicious Activity Reports (SARs) and ensuring compliance with relevant laws and regulations. Experience in
30+ days ago in Myjobmag

Compliance Officer at TIE Consulting Limited

Lagos, Lagos

Job Overview We are seeking a detail-oriented and proactive Compliance Officer to join our client’s team at a leading Telecommunication provider company in...
30+ days ago in Myjobmag

Head, Legal and Compliance at DynamicPlus Advisory

Lagos, Lagos

Job Summary Responsible for developing, implementing and administering all aspects of the Compliance Management Program. Ensures the Board of Directors...
30+ days ago in Myjobmag

Legal and Compliance Specialist at Nairagram Limited

Lagos, Lagos

Job Summary We are looking for a Legal and Compliance Specialist to ensure that the organization operates within the legal and regulatory frameworks of the...
30+ days ago in Myjobmag

Product Manager, Compliance at Flutterwave

...compliance. Experience with Third-party provider/API integrations Strong commercial view across the providers to see how we save money / optimise services...
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

Head of Legal & Compliance at Trustcrow

Lagos, Lagos

As Head of Legal and Compliance, your #1 priority is to keep Trustcrow out of legal dilemma. Thus, it is important to understand the company’s business model...
30+ days ago in Myjobmag

Legal Compliance Officer at Illaj Holdings

Kaduna, Kaduna

...law or related fields would be advantageous. Job Requirements In-depth knowledge of Nigerian laws and regulations related to agriculture, land use...
30+ days ago in Myjobmag

Regulatory Compliance Analyst at Sankore Global

Lagos, Lagos

About the Role The Regulatory Compliance Analyst is responsible for monitoring regulatory developments, supporting compliance activities, and ensuring the...
30+ days ago in Myjobmag

Compliance Manager at Apex Network Limited

Lagos, Lagos

Key Responsibilities: Regulatory Compliance: Develop, implement, and maintain compliance programs that meet regulatory and industry standards, including...
30+ days ago in Myjobmag

Senior Compliance Officer at Umba

...the following: Bachelor's Degree in Law, Business, Finance, or a related field; advanced degree or relevant certifications (e. G.dcp, cams, cfe, cafca) is a
30+ days ago in hotnigerianjobs