104 law enforcement job offers in Lagos

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  • Compliance Officer at Luno

    Lagos, Lagos

    ...law, public administration or a related field; At least 3 years of compliance, AML/CFT, Anti-Bribery and Corruption (ABC) and/or risk management related...
    30+ days ago in Myjobmag

    Report
  • Money Laundering Reporting Officer at Blockchain Nigeria

    Lagos, Lagos

    ...Law, Criminal Justice, or a related field At least 7 years of experience in AML/CFT and compliance At least 2 years of experience working in the FinTech...
    30+ days ago in Myjobmag

    Report
  • Asset & Corporate Security Officer at WTS Energy

    Lagos, Lagos

    ...law-and-order, etc) to support safe and sustainable issues resolution and business continuity. Manage the capability and competence development of security...
    30+ days ago in Myjobmag

    Report
  • Compliance Manager at Busha Digital LTD

    Lagos, Lagos

    ...Law, Business or a related field Ability to think proactively and be a self-starter Strong analytical, problem-solving, and decision-making skills. Ability...
    30+ days ago in Myjobmag

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  • Legal Counsel at Benmaris Limited

    Lagos, Lagos

    ...court experience). Excellent Communication Skills; Interpersonal Skills; Team Player Masters degree in law and knowledge in French would be advantageous.
    30+ days ago in Myjobmag

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  • Legal Counsel - Corporate, AOBO & TCS at Maventeq Systems Li

    Lagos, Lagos

    ...in a commercial law firm or commercial environment. Excellent Communication Skills Masters degree in law and knowledge in French would be advantageous.
    30+ days ago in Myjobmag

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  • Compliance Officer (Credit Control) at Sproutly

    Lagos, Lagos

    ...Law: A bachelor's degree in a relevant field is often required. Some employers may prefer candidates with additional qualifications like a master’s degree...
    30+ days ago in Myjobmag

    Report
  • Head, Legal and Compliance at DynamicPlus Advisory

    Lagos, Lagos

    ...enforcement agencies. Develop content and conduct staff AML/CFT training. Screen clients and prospective clients on sanctions and watch lists. Monitor...
    30+ days ago in Myjobmag

    Report
  • Head of Security at PG Consulting Limited

    Lagos, Lagos

    ...Manage the physical security of all corporate assets, including facilities, equipment, and personnel. Collaborate with external security consultants and law...
    30+ days ago in Myjobmag

    Report
  • Professional Driver at Blue Wave New Energy Technology Niger

    Lagos, Lagos

    ...enforcement authorities. Follow company policies and guidelines on vehicle use and code of conduct. Collaborate with logistics and supply chain teams to...
    29 days ago in Myjobmag

    Report
  • Security Manager at Movenpick Hotels & Resorts

    Lagos, Lagos

    ...Manager is responsible for all hotel guests, employees, and assets. This role involves developing and implementing security policies coordinating with law...
    30+ days ago in Myjobmag

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  • Chief Security Officer (CSO) at DAG Industries Nigeria Limit

    Lagos, Lagos

    ...enforcement, military, and emergency response teams for rapid response to threats. Implement workplace violence prevention programs and employee protection...
    26 days ago in Myjobmag

    Report
  • Head, Information Technology (IT) Auditor at Jubilee Life Mo

    Lagos, Lagos

    ...findings to the Board Audit Committee. Others, Regulatory Authority, Law Enforcement Agency, Other Banks, Vendors & External Auditor: Answer queries on user
    30+ days ago in Myjobmag

    Report
  • Compliance Analyst at Chipper Cash

    Lagos, Lagos

    ...Officer/Nominated Officer and ensure that the obligation of reporting SARs/STRs and other regulatory reports are fulfilled. Periodically respond to Law...
    30+ days ago in Myjobmag

    Report
  • Head, Internal Control and Audit at Aldelia Limited

    Lagos, Lagos

    ...enforcement agencies. Consults with and advises line managers and management on operational and administrative issues. Keeps abreast of company’s policies...
    30+ days ago in Myjobmag

    Report
  • Jobs at Fadac Resources

    Lagos, Lagos

    ...enforcement agencies. Keeps abreast of company’s policies and procedures, current developments in accounting and auditing professions, and changes in local...
    30+ days ago in Myjobmag

    Report
  • Security Risk Coordinator at International Breweries

    Lagos, Lagos

    ...enforcement and first responder agencies. Key Attributes and Competencies: Ability to self-manage within a pressurized working environment, react and...
    30+ days ago in Myjobmag

    Report
  • Job Vacancies at Busha Digital LTD

    Lagos, Lagos

    ...Investigate third party fraud reports across all of the company’s products in the first instance and escalate to the appropriate quarters. Review law...
    30+ days ago in Myjobmag

    Report
  • Principal Investigator at Airtel

    Lagos, Lagos

    ...enforcement, regulatory agencies and industry peers on Fraud-related emerging issues, incident specific issues that may require follow-up and criminal...
    30+ days ago in Myjobmag

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  • Compliance Manager at Aku Fintech Services Limited

    Lagos, Lagos

    ...Review of customer KYC/onboarding documents. Collaborate with relevantdepartments in the company to ensure efficient data analysis and data-gathering for law...
    30+ days ago in Myjobmag

    Report
  • IT Audit Lead at Kuda Bank

    Lagos, Lagos

    ...adequacy and operating effectiveness of system controls in the organisation Coordinates and interacts with staff, external auditors, regulators, and other law...
    30+ days ago in Myjobmag

    Report
  • Jobs at PG Consulting Limited

    Lagos, Lagos

    ...Manage the physical security of all corporate assets, including facilities, equipment, and personnel. Collaborate with external security consultants and law...
    30+ days ago in Myjobmag

    Report
  • Latest Jobs at First World Communities Ltd

    Lagos, Lagos

    ...stakeholders such as government agencies, regulatory bodies, landowners, community representatives, solicitors, sub-developers, traditional landowners, and law...
    30+ days ago in Myjobmag

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  • Compliance Operations Lead at Paystack

    Lagos, Lagos

    ...enforcement when needed, and oversee transaction disputes to ensure timely, compliant resolutions. Customer Due Diligence: Oversee customer onboarding, due...
    18 days ago in Myjobmag

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  • Latest Jobs at Bluebulb Financials Limited

    Lagos, Lagos

    ...activities, particularly within digital wallets, blockchain transactions, and fintech applications. Prepare detailed investigation reports and liaise with law...
    30+ days ago in Myjobmag

    Report

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104 law enforcement job offers in Lagos

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