137 law enforcement job offers in state of Lagos
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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 -
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 -
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 -
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 -
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 -
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 -
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...
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 (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...
30+ 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 -
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 -
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 -
Junior Fraud Officer at FairMoney
Lagos, Lagos
...Enforcement Agency for further investigations and possible recovery of funds. Review all lending frauds to establish a point of compromise by the client...
30+ days ago in MyjobmagReport -
Security Manager, Global Corporate Security at Amazon
Lagos, Lagos
...enforcement. Monitor performance metrics to improve individual, team, system, and site performance. Conduct site security assessments and audits. Identify...
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 -
Security Services Manager 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 -
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 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
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