150 law enforcement job offers in Lagos
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Compliance Officer at Busha Digital LTD
Lagos, Lagos
...law Ability to think proactively and be a self-starter Strong analytical, problem-solving, and decision-making skills Knowledge of the Crypto industry What...
30+ days ago in MyjobmagReport -
Compliance Officer 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 Knowledge...
30+ days ago in MyjobmagReport -
Fresh Jobs at Greenwich Registrars & Data Solutions
Lagos, Lagos
...Law (B.L) Call to the Nigerian Bar Post graduate degree and/or relevant professional qualification will be an added advantage. Minimum of 8 years work...
30+ days ago in MyjobmagReport -
Legal Officer at Oxygen X
Lagos, Lagos
...Law, or a related field; Master’s degree or professional certification (e... cams, crcm) preferred. 4-7 years of experience in compliance, risk management...
30+ days ago in MyjobmagReport -
Fresh Jobs at Carbon Nigeria
Lagos, Lagos
...Law (LL. B) with BL certification. 2–4 years of post-call experience in legal, compliance, or regulatory roles within a financial institution, fintech, or...
30+ days ago in MyjobmagReport -
Legal & Compliance Officer at Busha Digital LTD
Lagos, Lagos
...Law, Economics, Finance, Business, or related field. 2–3 years’ experience in compliance, risk, or AML/CFT roles within fintech, payments, banking, or...
30+ days ago in MyjobmagReport -
Fraud Management Analyst at Pagatech Limited
Lagos, Lagos
...Law, or related disciplines). 2+ years of experience in fraud management, risk analysis, or a related compliance role. Strong understanding of fraud...
30+ days ago in MyjobmagReport -
Jobs at Unified Payment Services Limited
Lagos, Lagos
...Law, Political Science, Business Administration, or a related field. A Master's degree or equivalent in a relevant field is preferred. General Experience...
30+ days ago in MyjobmagReport -
Head, Human Capital Management at Bosak Microfinance Bank Li
Lagos, Lagos
...financial or microfinance sector. Strong knowledge of Nigerian labor law, CBN regulatory requirements, and HR compliance procedures. Demonstrated success in
30+ days ago in MyjobmagReport -
Head, Human Capital Management at Bosak Microfinance Bank Li
Lagos, Lagos
...financial or microfinance sector. Strong knowledge of Nigerian labor law, CBN regulatory requirements, and HR compliance procedures. Demonstrated success in
30+ days ago in MyjobmagReport -
Head of Compliance at Deloitte
Lagos, Lagos
...Law, Business Administration, or a related field. MBA or relevant master’s degree preferred. Professional certifications such as CIA, CPA, CISA, ACCA, or...
30+ days ago in MyjobmagReport -
Latest Jobs at Kredete
Lagos, Lagos
About the Role We are seeking a Compliance Associate to join our team and support the development, monitoring, and enforcement of regulatory and internal...
30+ days ago in MyjobmagReport -
Business Integrity Manager at Lonadek
Lagos, Lagos
...Law, Business Administration, Finance, Social Sciences or related field (Master’s Degree or certifications in Compliance, Risk Management, or Ethics will be...
30+ days ago in MyjobmagReport -
Credit Recovery Legal Specialist at Moniepoint Inc
Lagos, Lagos
...B) 4–7 years of post-call experience, with demonstrable experience in banking, fintech, financial services, or a reputable law firm with a strong finance and
30+ days ago in MyjobmagReport -
Fraud Specialist at Renmoney
Lagos, Lagos
...to anti-fraud processes, systems, and policies Conduct fraud awareness training sessions for staff and support a culture of ethical behavior Liaise with law...
30+ days ago in MyjobmagReport -
Fresh Jobs at Ntel Nigeria
Lagos, Lagos
...response drills and safety protocols across Southern sites Respond swiftly to security alerts or civil disruptions affecting operations Collaborate with law...
30+ days ago in MyjobmagReport -
Chief Compliance Manager at Rosabon Financial Services
Lagos, Lagos
...enforcement agencies. Track and interpret new or amended regulations, ensuring internal processes are updated accordingly. Risk Management: Identify, assess...
30+ days ago in MyjobmagReport -
Security Manager at Sigma Consult
Lagos, Lagos
...enforcement, fire services, and emergency agencies. Coordinate with authorities in case of major incidents or emergencies. Training and Awareness Train...
30+ days ago in MyjobmagReport -
Jobs at Brit Property Nigeria
Lagos, Lagos
...Emergency and Incident Response Respond quickly and effectively to emergencies such as theft, fire, protests, or violence. Coordinate with law...
10 days ago in MyjobmagReport -
Jobs at Atis Limited
Lagos, Lagos
...enforcement authorities. Follow company policies and guidelines on vehicle use and code of conduct. Stay updated on local traffic and road conditions that...
30+ days ago in MyjobmagReport -
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...
30+ days ago in MyjobmagReport -
Fraud and Investigations Analyst at Credit Direct Limited
Lagos, Lagos
...enforcement agencies as required. QUALIFICATION & EXPERIENCE Bachelor’s degree in Business, Accounting, Finance, Computer Science or related field Prior...
30+ days ago in MyjobmagReport -
Security Services Coordinator at Alpha Mead Group
Lagos, Lagos
...investigations. Monitor and manage security systems, including CCTV, access control, alarm systems, and visitor management solutions. Liaise with local law...
30+ days ago in MyjobmagReport -
Chief Security Officer at DAG Industries Nigeria Limited
Lagos, Lagos
...loading zones to prevent unauthorized access. Incident Management: Investigate and report all incidents, breaches, or suspicious activities. Liaise with law...
30+ days ago in MyjobmagReport -
Jobs at Sunbeth Global Concepts (SGC)
Lagos, Lagos
...enforcement, and disciplinary committees as required. Design and implement advanced data analytics protocols to proactively detect anomalies in high-risk...
30+ days ago in MyjobmagReport
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