Compliance law job offers

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 CredPal

...bodies. Investigative skills for handling compliance matters. In-depth knowledge of local and industry-specific regulations. Experience in policy development
1+ years ago in jobgurus

Compliance Officer Job at Brit Properties

...compliance tools Candidate must reside in or around the Ajah axis. Salary N150,000 Monthly. Method of Application Interested and qualified candidates should...
Gross/per annum: ₦1,800,000
13 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

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...
8 days ago in hotnigerianjobs

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 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...
16 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

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...
8 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

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...
13 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

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

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...
28 days ago in jobgurus

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 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...
9 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

Head, Ethics and Compliance at Unified Payment Services...

Lagos, Lagos

Job Objectives The Head, Ethics & Compliance, ensures that ethical conduct is entrenched in the organization’s operations, AML/CTF/CPF risks are effectively...
11 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

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

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, 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