Compliance law job offers

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

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...
14 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 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

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 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 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 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

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

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 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...
10 days ago in Myjobmag

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

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

...Qualifications & Experience Bachelor’s degree in Law, Criminology, Forensic Accounting, Finance, or a related field. Minimum of 4 years of experience in fraud
10 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

Tax Lawyer at a Leading Full-service Law Firm - TeamAce...

Posted on Mon 30th Jun, 2025. Hotnigerianjobs. Com. (0 comments) TeamAce Limited. Our client, a leading full-service law firm known for excellence in legal...
30+ days ago in hotnigerianjobs

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

Legal & Compliance Officer at OnfleekQ Technologies Limited...

Abuja, Abuja Federal Capital Territory

...experience in dispute mediation, contract drafting, and legal research. Familiarity with startup dynamics, mobile platforms, and digital consumer rights law.
30+ days ago in Myjobmag

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...
30+ days ago in Myjobmag

Internal Compliance and Control Officer at Dreamworks...

Lagos, Lagos

Job Description We are seeking a detail-oriented and experienced Internal Compliance and Control Officer to join our compliance team. The successful...
30+ days ago in Myjobmag

Head, Legal & Compliance at Klasha

...compliance standards. Strong analytical, problem-solving, and decision-making skills. Excellent communication, negotiation, and interpersonal skills. High...
30+ days ago in hotnigerianjobs

Compliance Officer Job at Gracetech Group Limited

...Compliance Officer. In-depth knowledge of industry standards and regulations. Excellent analytical and project management skills. Strong attention to detail...
30+ days ago in jobgurus