Compliance law job offers

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 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

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 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

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 Job at Anchor Group

...should focus on their goals, not struggle with building financial systems from scratch. We are recruiting to fill the position below: Job Position: Compliance...
30+ days 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 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

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

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

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

Mid-Level Associate (Energy & Infrastructure) at Advocaat...

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

Executive Assistant / Human Resource Officer Job at...

Imperial Law Office Attorney is a top leading Corporate Commercial Law Firms in Nigeria, housing the best Business Attorneys and Commercial Lawyers in Lagos...
30+ days ago in jobgurus

Senior Research Associate at a Law Firm - HCER Consulting...

HCER Consulting Limited. Our client, a Law Firm, is recruiting to fill the position below: Job Title: Senior Research Associate Location: Island, Lagos...
30+ days ago in hotnigerianjobs

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

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

Compliance Officer Intern at Konga Online Shopping Limited

Lagos, Lagos

PURPOSE (A brief overview of the role) The Compliance Officer Intern will assist in ensuring KongaPay remains compliant with regulatory standards, internal...
13 days ago in Myjobmag

Legal and Compliance Analyst at FCSL Asset Management...

Lagos, Lagos

...support to the company and management on all matters Conduct thorough legal research on various legal matters, including statutes, regulations, case law...
10 days ago in Myjobmag

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

Legal and Compliance Analyst at FCSL Asset Management...

Lagos, Lagos

...support to the company and management on all matters Conduct thorough legal research on various legal matters, including statutes, regulations, case law...
30+ days ago in Myjobmag

Compliance Officer at a Reputable Group of Companies

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

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

Operations Compliance Officer at Eta-Zuma Group W/A Limited...

Abuja, Abuja Federal Capital Territory

...non-compliance personnel and to build strong working relationships with operational teams. Meticulous and detail-oriented approach to reviewing documents...
24 days ago in Myjobmag

Risk Compliance Officer Job at Strivo Labs

...send their CV, salary expectation, and cover letter to: ------@strivolabs.com using “Application – Risk & Compliance Officer” as the subject of the email.
30+ days ago in jobgurus