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

Senior Compliance Officer at Abbey Mortgage Bank Plc

Lagos, Lagos

...compliance or internal control within financial services strong knowledge of CBN, NDIC, SEC, and FIU regulations Relevant certifications (e. G„ cams aca...
25 days ago in Myjobmag

Head of Compliance (AML & CFT) at TeamAce Limited

Lagos, Lagos

Job Summary As the Head of Compliance (AML & CFT), you will be responsible for building, strengthening, and overseeing the organization’s compliance...
30+ days ago in Myjobmag

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...
30+ 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...
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

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

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...
30+ days ago in Myjobmag

Legal & Compliance Officer at Busha Digital LTD

Lagos, Lagos

The Compliance Officer will ensure that Busha’s virtual asset operations in are fully compliant with local and international regulatory requirements. This...
25 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

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

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 & 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

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 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

Senior Support Services & Compliance Executive at Lavita...

Lagos, Lagos

To ensure the organization operates in full compliance with regulatory, legal, and internal policies while providing efficient support services across all...
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 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

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

Legal, Compliance & HR Lead - Remote at Regolith...

Nassarawa, Nassarawa

Reports To: CEO About the Role We are seeking a highly organized and detail-oriented Legal, Compliance & HR Lead to oversee our company’s legal affairs...
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

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 Officer at Greenwood Limited

...legal/compliance roles Strong understanding of regulatory frameworks Excellent communication and analytical skills Experience in investment or financial...
12 days ago in hotnigerianjobs