Compliance law job offers

Compliance Officer at Finceptive

...of Core Banking Applications (e... BankOne, Finacle, or Flexcube). Benefits Opportunity to lead and shape the compliance strategy of a newly licensed digital
30+ days ago in hotnigerianjobs

Senior Compliance Officer at Flex Finance

Lagos, Lagos

Overview: We are seeking an experienced and diligent Senior Compliance Officer to join our team in Nigeria. This role is critical to ensuring that our...
30+ days ago in Myjobmag

Legal and Compliance Associate at Black Pelican Group

Lagos, Lagos

Job Summary Black Pelican Group is seeking a meticulous and proactive Legal and Compliance Associate to join our team. This role is responsible for ensuring...
8 days ago in Myjobmag

Compliance Officer at Busha Digital LTD

Lagos, Lagos

We are looking for a hands-on and experienced Compliance officer, you will be responsible for ensuring that the company’s policies and activities comply with...
12 days ago in Myjobmag

Compliance Officer at Mediflex Industries PVT

Lagos, Lagos

Job Overview We are looking for a highly motivated and detail-oriented Compliance Officer to join our team at Mediflex Industries Pvt. Ltd. The successful...
30+ days ago in Myjobmag

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

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

Legal and Compliance Analyst at Sankore Global

Lagos, Lagos

About the role. The Analyst, Legal and Compliance role supports the organization's efforts to ensure compliance with regulatory requirements, mitigate...
30+ days ago in Myjobmag

Legal and Compliance Associate at Sankore Global

Lagos, Lagos

About The Role. The Legal and Compliance Associate assists the Head of Legal and Compliance in delivering high-quality governance, legal, and compliance...
30+ days ago in Myjobmag

Compliance Manager at Alan & Grant

Lagos, Lagos

...and analytical skills AML/CTF qualifications are desirable Superior knowledge of industry regulations and corporate procedures for maintaining compliance
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 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 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

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

Legal Compliance Manager at M-KOPA

Lagos, Lagos

About the job We are looking for a Compliance Manager to join our Legal group; as we scale up and drive digital and financial inclusion across our markets...
30+ days ago in Myjobmag

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

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

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

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 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

Compliance Officer at Norrenberger Financial Group

Lagos, Lagos

We are hiring a Compliance Officer for one of our subsidiaries to lead its regulatory compliance function. The role involves ensuring that all trustee...
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

Compliance Officer Job at Kennedia Consulting

...Law degree or Bachelor’s degree in Administration or a related field Excellent written and oral communication skills Proficient in the use of Microsoft...
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