105 law enforcement job offers in state of Lagos
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Job Offers at Moniepoint Inc. (Formerly TeamApt Inc)
Lagos, Lagos
...law with relevant certification in data protection/privacy (CISSP, CIPM, CIPP, CPT, CDPSE, CDPO, etc) is preferred. Minimum of 5 years experience in data...
30+ days ago in MyjobmagReport -
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 MyjobmagReport -
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 MyjobmagReport -
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 MyjobmagReport -
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 MyjobmagReport -
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 MyjobmagReport -
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 MyjobmagReport -
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 MyjobmagReport -
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 MyjobmagReport -
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 MyjobmagReport -
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 MyjobmagReport -
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 MyjobmagReport -
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 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
30+ days ago in MyjobmagReport -
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 MyjobmagReport -
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 MyjobmagReport -
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 MyjobmagReport -
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 MyjobmagReport -
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 MyjobmagReport -
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 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...
30+ 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...
30+ days ago in MyjobmagReport -
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 MyjobmagReport -
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 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...
18 days ago in MyjobmagReport
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