Compliance law job offers

Compliance Analyst at Kuda Bank

...Compliance Knowledge of Nigerian financial regulations, Central Bank of Nigeria (CBN) guidelines, AML/CFT regulations and Know Your Customer (KYC)...
30+ days ago in hotnigerianjobs

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

Law Enforcement Agency (LEA) Officer (Remote) at Moniepoint...

...Degree in Law, Criminology, Forensic Accounting, Finance, or a related field. Minimum of 4 years of experience in fraud investigation, compliance, law
30+ days ago in hotnigerianjobs

Senior Legal Compliance Manager at African Industries Group...

Lagos, Lagos

...with cross-functional teams Experience in the manufacturing industry is a plus Bachelor's degree in Law or related field, with relevant certifications
30+ days ago in Myjobmag

Lawyer at a Leading Law Firm - Smart Partners Consulting...

Posted on Thu 25th Jul, 2024. Hotnigerianjobs. Com. (0 comments) Smart Partners Consulting Limited (SPCL). Our client, a leading law firm, is recruiting to...
30+ days ago in hotnigerianjobs

Mid-Level Associate (Corporate Commercial) at Advocaat Law...

Posted on Thu 13th Mar, 2025. Hotnigerianjobs. Com. (0 comments) Advocaat Law Practice is a premier full-service Law Firm comprising five practice groups...
30+ days ago in hotnigerianjobs

Tax Lawyer at a Leading Full-service Law Firm - TeamAce...

Posted on Mon 30th Jun, 2025. Hotnigerianjobs. Com. (0 comments) TeamAce Limited. Our client, a leading full-service law firm known for excellence in legal...
16 days ago in hotnigerianjobs

Compliance Manager Job at M-KOPA Nigeria

...the ability to adapt to change. Strong legal experience with a mixture of exposure to corporate, commercial, disputes, compliance, and data privacy matters.
30+ days ago in jobgurus

Legal and Compliance Officer at Princeps Credit Systems...

Lagos, Lagos

...compliance and its procedures. Demonstrated ability to create legal defensive or proactive strategies. High degree of professional ethics and integrity...
30+ days ago in Myjobmag

Senior Legal and Compliance Officer at Nomba (Formerly...

Lagos, Lagos

Job Description Compliance Management: Develop, implement, and monitor the organization’s compliance programs. Ensure adherence to regulatory requirements...
30+ 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

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 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...
24 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

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

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 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 & 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

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

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