Compliance law job offers

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

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

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 / Compliance Officer at Zenith Carex International...

Abuja, Abuja Federal Capital Territory

...behavior in handling sensitive information and compliance matters. Proficiency in compliance management tools, software, and systems. Must be living in Abuja.
30+ days ago in Myjobmag

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

Head of Legal & Compliance at Renmoney

...a UK university At least twelve (12) years of post-call legal experience with Corporate / Commercial law experience in a reputable law firm or a CBN-regulated
30+ days ago in hotnigerianjobs

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 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 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

Legal/Compliance Officer at Cardinal Torch Company Limited

Lagos, Lagos

...compliance checklists and prepare compliance reports, as and when due Inform the Internal Audit unit of any findings as regards non-compliance that may require
30+ days ago in Myjobmag

Legal and Compliance Officer at Talenture Group

...with brands focused on mid-senior level recruitments for specific markets. We are are recruiting to fill the position below: Job Title: Legal and Compliance...
30+ days ago in hotnigerianjobs

Head Legal & Compliance at MBO Capital Management Company

Lagos, Lagos

...company and management on all matters. Create, implement, administer, and enforce policies, procedures and rules required to operate in accordance with the law...
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

Legal and Compliance Officer/ Company Secretary at Checkoff...

Lagos, Lagos

Key Responsibilities Develop and implement compliance strategies aligned with regulatory requirements (e... cbn, nfiu, aml/cft). Stay updated on regulatory...
30+ days ago in Myjobmag

Head, Legal & Compliance at Klasha

...(LLB) and admission to practice law in Nigeria (BL). Relevant certifications in Compliance or Corporate Governance (e... ccp, cams, ccep, cipp) are desirable.
30+ days ago in hotnigerianjobs

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...
19 days ago in hotnigerianjobs

Compliance Manager at M-KOPA Nigeria

...compliance, and data privacy matters. Application Closing Date Not Specified. How to Apply Interested and qualified candidates should: Click here to apply...
30+ days ago in hotnigerianjobs

Senior Compliance Officer at Flex Finance

...data-rich expense reports to revolutionize how African businesses track spending. We are recruiting to fill the position below: Job Title: Senior Compliance...
30+ days ago in hotnigerianjobs

Compliance Officer Job at Society for Family Health

...of a First Degree in Law, Accounting, Social or Medical Sciences is required. A minimum of three (3) years of experience working in a structured organization
1+ years ago in jobgurus

Associate Counsel - Compliance, NBA Africa & BAL at The...

Lagos, Lagos

...with knowledge of executing third-party due diligence reviews. Experience supporting Africa. Educational Background Law degree from a top tier university.
10 days ago in Myjobmag

Business Compliance Officer at Palmpay Limited

...compliance tools/software Other: Independent, ethical, and team-oriented mindset with strong integrity. Application Closing Date Not Specified. How to Apply...
30+ days ago in hotnigerianjobs

Compliance Officer at Sigma Asset Management

...compliance software and tools. Application Closing Date Not Specified. Method of Application Interested and qualified candidates should send their Resume...
30+ days ago in hotnigerianjobs

Legal and Compliance Manager at Dangote Group

...of Nigeria is preferred. Minimum of 7-10 years of legal and compliance experience Strong understanding of food industry regulations, industrial labor laws, and
30+ days ago in hotnigerianjobs