67 law enforcement job offers in state of Lagos
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Current Job Openings at Palmpay
Lagos, Lagos
...enforcement and any 3rd party involved. Restriction of reported wallet from other Banks. Escalation of fraudulent transaction from our customer's wallet to...
30+ days ago in MyjobmagReport -
Latest Jobs at Nigerian Exchange Group (NGX Group)
Lagos, Lagos
Job Summary We are seeking an exceptional individual to work in close collaboration with the Team Lead, Listings Compliance & Enforcement. This role involves...
30+ days ago in MyjobmagReport -
Compliance Officer at Doheney Services Ltd
Lagos, Lagos
...in law, finance, business management, or a related field. Professional certification is desirable. Member of relevant professional association is desirable.
30+ days ago in MyjobmagReport -
Group Head - Audit, Legal and Compliance at Fadac Resources
Lagos, Lagos
...Law or related discipline with 15 years of hands-on experience as head of legal/regulatory compliance in a significant manufacturing concern. Work...
30+ days ago in MyjobmagReport -
Group Head - Audit, Legal and Compliance at Nigeria Machine
Lagos, Lagos
...risks or non-conformity issues. Draft, modify and implement company policies. Collaborate with corporate counsels and HR department to monitor enforcement...
30+ days ago in MyjobmagReport -
System Audit Officer at SystemSpecs
Lagos, Lagos
...structures and application of best practice internal controls. Treat enquiries from external parties including auditors to customers, regulatory and law...
30+ days ago in MyjobmagReport -
Manager, Internal Audit & Fraud Management at Carbon Nigeria
Lagos, Lagos
...for researching and identifying all possible avenues to the recovery of funds and/or property obtained by such fraud, and coordinate with appropriate law...
30+ days ago in MyjobmagReport -
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
9 days ago in MyjobmagReport -
Manager, Internal Audit & Fraud Management at Carbon Nigeria
Lagos, Lagos
...for researching and identifying all possible avenues to the recovery of funds and/or property obtained by such fraud, and coordinate with appropriate law...
30+ days ago in MyjobmagReport -
AML/CFT/CPF Compliance Officer at Unlimit
Lagos, Lagos
...the effectiveness and adequacy of the policy, procedures and controls through regular or special AML audits Assess internal trends, external regulatory & law...
30+ days ago in MyjobmagReport -
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...
21 days ago in MyjobmagReport -
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...
11 days ago in MyjobmagReport -
Fresh Jobs at Remedial Health
Lagos, Lagos
...identify vulnerabilities and devise preventive measures. Establish and maintain strong relationships with external stakeholders, such as regulatory bodies, law...
30+ days ago in MyjobmagReport -
Latest Jobs at Quidax
Lagos, Lagos
...enforcement and any 3rd party involved. Design and implement processes effective for the prevention or minimization of fraud risks. Maintain record of...
30+ days ago in MyjobmagReport -
Legal Compliance Officer at CredPal
Lagos, Lagos
...relevant financial and industry regulations, managing the acquisition and renewal of licenses, permits, and certifications. Policy Development and Enforcement...
30+ days ago in MyjobmagReport -
HR & Admin Manager at Mkobo Microfinance Bank Limited (Mkobo
Lagos, Lagos
...least 1 year in financial services and a minimum of 2 years at the senior management level. Minimum Degree in Human Resources, Business Administration, or Law...
30+ days ago in MyjobmagReport -
HR / Admin Manager at County Finance Limited
Lagos, Lagos
...Law 3. 5 years relevant professional experience at least 1 year in financial services Knowledge of digitizing HR processes end to end or of any HRIS systems...
30+ days ago in MyjobmagReport
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