Compliance law job offers

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

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

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

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 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 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

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

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

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

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

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

Senior Compliance Manager at Fezotech Financial Services

Lagos, Lagos

Job Duties Compliance Oversight: Lead and oversee the end-to-end compliance management framework of the MFB, covering regulatory reporting to the Central...
26 days ago in Myjobmag

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

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, Compliance and Risk at Coinbox Limited

Lagos, Lagos

...and attention to detail. Strong leadership, communication, and interpersonal skills. Proficiency in Microsoft Office, risk tools, and audit/compliance systems.
30+ days ago in Myjobmag

Compliance Officer at Finceptive

...compliance reviews. Microfinance Certification (MCIB) is a strong advantage. Strong analytical, problem-solving, and decision-making skills. Excellent...
30+ days ago in hotnigerianjobs

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

Risk and Compliance Manager- VI at Sigma Consult

Lagos, Lagos

Job Description: We are seeking a highly motivated Risk and Compliance Manager to oversee operations across our spa and production sectors. The ideal...
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 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