Compliance law job offers

Manager, Regulatory Compliance at Ernst and Young

Lagos, Lagos

Requisition ID: 1592--- The Opportunity As a Regulatory Compliance Manager, you will be a part of our Regulatory and Company Secretarial team. You will be...
30+ days ago in Myjobmag

Law Enforcement Agency (LEA) Officer at Moniepoint...

...Accounting, Finance, or a related field. Minimum of 4 years of experience in fraud investigation, compliance, law enforcement liaison, or financial crime
30+ days ago in hotnigerianjobs

Compliance Associate at Food Concepts Plc

Lagos, Lagos

...schedule of subordinates Address employee concerns or questions on legal compliance Provide specialist advice on core matters concerning regulatory compliance
30+ days ago in Myjobmag

Compliance Officer at Food Concepts Plc

Lagos, Lagos

...and Key Result Areas Risk Assessment & Monitoring: Collaborate with relevant teams to identify, assess, and quantify operational and compliance...
22 days ago in Myjobmag

Compliance Officer at Boku

Role Purpose As a Compliance Officer in Nigeria, you will play a critical role in ensuring Boku is operating in accordance with the applicable local and...
30+ days ago in Myjobmag

Compliance Officer Job at GTI Investment

...compliance requirements. Method of Application Interested and qualified candidates should send their CV to: ------@gti.com.ng using the Job Position as the...
30+ days ago in jobgurus

Junior Legal and Compliance Counsel at KingMakers

Lagos, Lagos

Role Overview: As the Junior Legal and Compliance Counsel, you will play an essential role in supporting the legal and compliance functions of KingMakers...
30+ days ago in Myjobmag

Mid-Level Associate (Corporate Commercial) at Advocaat Law...

Advocaat Law Practice is a premier full-service Law Firm comprising five practice groups: Energy & Infrastructure, Corporate & Commercial, Financing, Dispute...
30+ days ago in hotnigerianjobs

Compliance Operations Lead Job at Paystack

...regulators. Ensure third-party providers adhere to card network compliance requirements. Serve as the primary contact for card network compliance inquiries and
30+ days ago in jobgurus

Legal and Compliance Officer at Lotus Capital Limited

Lagos, Lagos

Job Dimensions Legal Advisory. Contract Management. Regulatory Compliance. Corporate Governance. Enterprise Risk Management. Recovery and Litigation...
30+ days ago in Myjobmag

Compliance Manager Job at HRD Solutions

...or respond to compliance-related issues. Education and Experience Education: First Degree (or equivalent) in Law, Finance, Business or any related course
30+ days ago in jobgurus

Compliance Officer Job at Picadailys

...Compliance, Legal, or Regulatory experience, essential within the Nigerian fintech, banking, or payments industry. In-depth knowledge of key Nigerian...
22 days ago in jobgurus

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

Senior Associate - Transactional Law (Corporate / Finance...

...law No hands-on transactional experience Regulatory/compliance-only background with no deal structuring or drafting Application Closing Date Not Specified.
30+ days ago in hotnigerianjobs

Compliance Officer Job at BeaconGate Limited

...offering a wide range of human resource support services to many business organization. We are recruiting to fill the position below: Job Position: Compliance...
Gross/per annum: ₦8,400,000
30+ days ago in jobgurus

Law Enforcement Agency (LEA) Officer at Moniepoint Inc...

Job Summary The Law Enforcement Agency (LEA) Desk Officer at Moniepoint Microfinance Bank serves as the primary liaison between the bank and law enforcement...
30+ days ago in Myjobmag

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

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 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

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

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

Legal Risk and Compliance Officer at PatrickGold...

Lagos, Lagos

Key Requirements: Applicants must possess a Degree in Law with strong experience in banking operations. Sound knowledge in "Know Your Customer" rules that...
30+ days ago in Myjobmag

Compliance Officer Job at Beacongate Limited

Beacongate Limited. Our client in the Capital Markets sector is recruiting experienced candidates to fill the position below: Job Position: Compliance...
Gross/per annum: ₦8,400,000
30+ days ago in jobgurus

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

Compliance Officer Job at Brit Properties

...compliance tools Candidate must reside in or around the Ajah axis. Salary N150,000 Monthly. Method of Application Interested and qualified candidates should...
Gross/per annum: ₦1,800,000
30+ days ago in jobgurus