Compliance law job offers

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

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

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

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 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

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

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

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

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 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

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

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

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

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 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

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...
9 days 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.
12 days ago in hotnigerianjobs

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...
23 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

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 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
13 days ago in jobgurus

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