Compliance law job offers

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

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

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 & 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

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.
20 days ago in jobgurus

Assistant Legal & Compliance Liaison Officer at Smash...

Abuja, Abuja Federal Capital Territory

The Assistant Legal & Compliance Liaison Officer will assist the Legal department in represent the company in all legal and compliance matters, act as the...
27 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

Junior Legal & Compliance Associate at Ark Insurance Group

Lagos, Lagos

...in insurance, financial services and/ or regulatory compliance is an advantage. Professional qualifications in relevant fields are an added advantage.
20 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

Compliance Manager Job at Alan & Grant

...and analytical skills AML/CTF qualifications are desirable Superior knowledge of industry regulations and corporate procedures for maintaining compliance
30+ days ago in jobgurus

Compliance & Data Protection Officer at Kimberly Ryan

Lagos, Lagos

Job Description Ensure compliance with data protection laws and regulations. Monitor internal compliance with data protection policies and procedures...
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, IMTO Business at Konga Online Shopping...

Lagos, Lagos

Job description We are looking for an experienced Compliance Officer to join our Compliance team at a Central Bank of Nigeria (CBN) licensed International...
30+ days ago in Myjobmag

Group Head Legal and Compliance at Oasis Africa Consulting

Lagos, Lagos

...organization. To oversee the legal affairs of all the entities in the Group. Provide direction to the Board and senior management team on legal and compliance...
30+ days ago in Myjobmag

Compliance & Governance Associate at Jackson, Etti & Edu

Lagos, Lagos

...compliance policies. Analytical Thinking: Strong problem-solving and critical thinking skills for interpreting laws and regulations. Communication...
30+ days ago in Myjobmag

Compliance Manager Job at Alan & Grant

...and analytical skills AML/CTF qualifications are desirable Superior knowledge of industry regulations and corporate procedures for maintaining compliance.
30+ days ago in jobgurus

Legal, Compliance and Public Affairs Officer at a Reputable...

Abuja, Abuja Federal Capital Territory

Key Responsibilities: Legal and Compliance: Legal Advice: Provide legal guidance to the business on a range of matters, including contracts, regulatory...
30+ days ago in Myjobmag

Compliance Officer at Dwight Patterson Consultants

...Compliance Manager (CRCM) are a plus. Strong knowledge of Nigerian banking regulations and industry best practices. Excellent analytical and problem-solving...
30+ days ago in hotnigerianjobs

Compliance and Internal Control Manager at IBIC Investment...

Lagos, Lagos

About the job We are seeking a meticulous and highly analytical Internal Control and Compliance Manager to uphold the integrity of our organization by...
30+ days ago in Myjobmag

Head of Compliance and Internal Control at IBIC Investment...

Lagos, Lagos

We are seeking a meticulous and highly analytical Head of Internal Control and Compliance to uphold the integrity of our organization by ensuring strict...
30+ days ago in Myjobmag

Manager - Global Compliance and Reporting (GCR) at Ernst...

Lagos, Lagos

Requisition ID: 1593--- Role Overview The successful candidate will be responsible for ensuring compliance with local and international tax regulations...
30+ days ago in Myjobmag

Compliance Manager Job at Migo Money Inc

...Administration, Finance, or related field. Advanced Degree or professional certification in compliance (e... Certified Compliance & Ethics Professional,
30+ days ago in jobgurus

Regulatory Intelligence & Compliance Associate at The...

Lagos, Lagos

Our client, a leading all-in-one fraud and compliance platform for financial institutions and fintech, is looking to hire a Regulatory Intelligence &...
30+ days ago in Myjobmag

Legal and Compliance Analyst at Sankore Investments

...an array of wealth and fund management services to individuals and institutions. We are recruiting to fill the position below: Job Title: Legal and Compliance...
30+ days ago in hotnigerianjobs