Compliance law job offers

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

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 Executive at Crown Interactive

Lagos, Lagos

Responsibilities Legal compliance: Ensure compliance with corporate laws, regulations, and guidelines relevant to the tech industry. Board and Management...
30+ days ago in Myjobmag

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

Legal Compliance Manager at Olam Agri

Lagos, Lagos

Job Description Compliance is a critical function, the role requires a person of impeccable integrity and a steadfast resolve to achieve the organizations'...
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

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

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

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 at FoliXx Hospitality

...compliance or background verification. Strong attention to detail and analytical skills. Excellent communication and organizational abilities. Knowledge of...
30+ days ago in hotnigerianjobs

Legal and Compliance Officer Job at Nairagram

...with Nairagram’s business and objectives. Governance Advisory and Compliance: Work with the Legal Compliance Lead/Company Secretary to manage Board meeting
1+ years ago in jobgurus

Legal and Compliance Specialist Job at Nairagram

...it relates with Nairagram’s business and objectives. Governance Advisory and Compliance: Work with the Legal Compliance Lead/Company Secretary to manage Board
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

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 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 Analyst Job at Kuda Bank

...compliance, and operational risk management Performing other related duties as may be required or assigned from time to time Requirements Basic knowledge of...
1+ years ago in jobgurus

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

...Degree in Law, Criminology, Forensic Accounting, Finance, or a related field. Minimum of 4 years of experience in fraud investigation, compliance, law
30+ days ago in hotnigerianjobs

Lawyer at a Leading Law Firm - Smart Partners Consulting...

Posted on Thu 25th Jul, 2024. Hotnigerianjobs. Com. (0 comments) Smart Partners Consulting Limited (SPCL). Our client, a leading law firm, is recruiting to...
30+ days ago in hotnigerianjobs

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

Posted on Thu 13th Mar, 2025. Hotnigerianjobs. Com. (0 comments) Advocaat Law Practice is a premier full-service Law Firm comprising five practice groups...
30+ days ago in hotnigerianjobs

Senior Legal Compliance Manager at African Industries Group...

Lagos, Lagos

...with cross-functional teams Experience in the manufacturing industry is a plus Bachelor's degree in Law or related field, with relevant certifications
30+ days ago in Myjobmag

Legal and Compliance Officer at Princeps Credit Systems...

Lagos, Lagos

...compliance and its procedures. Demonstrated ability to create legal defensive or proactive strategies. High degree of professional ethics and integrity...
30+ days ago in Myjobmag

Compliance Manager Job at M-KOPA Nigeria

...the ability to adapt to change. Strong legal experience with a mixture of exposure to corporate, commercial, disputes, compliance, and data privacy matters.
30+ days ago in jobgurus

Senior Legal and Compliance Officer at Nomba (Formerly...

Lagos, Lagos

Job Description Compliance Management: Develop, implement, and monitor the organization’s compliance programs. Ensure adherence to regulatory requirements...
30+ days ago in Myjobmag

Head, Ethics and Compliance at Unified Payment Services...

Lagos, Lagos

Job Objectives The Head, Ethics & Compliance ensure that ethical conduct is entrench in the organization’s operations, ML/TF/PF risks are effectively managed...
24 days ago in Myjobmag

Compliance Officer at a Reputable Group of Companies

...compliance or internal control in banking/fintech Strong understanding of CBN, AML/CFT, and industry laws. Application Closing Date Not Specified. How to...
30+ days ago in hotnigerianjobs