141 law enforcement job offers in state of Lagos
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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 -
Regulatory Intelligence & Compliance Associate at The People
Lagos, Lagos
...and fintech, is looking to hire a Regulatory Intelligence & Compliance Associate to join our growing team. This role is designed for a lawyer with Tier 1 law...
30+ days ago in MyjobmagReport -
Career Opportunities at the People Practice
Lagos, Lagos
...and fintech, is looking to hire a Regulatory Intelligence & Compliance Associate to join their growing team. This role is designed for a lawyer with Tier 1 law...
26 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 -
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 -
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...
22 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...
22 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 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 -
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 -
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 -
Fraud and Investigations Desk Personnel at Credit Direct Lim
Lagos, Lagos
...enforcement agencies as required. QUALIFICATION & EXPERIENCE Bachelor’s degree in Business, Accounting, Finance, Computer Science or related field Minimum...
30+ days ago in MyjobmagReport -
Assistant Security Manager - Investigations at APM Terminals
Lagos, Lagos
...enforcement, and local external security risk management stakeholders. Security Processes: Provide a safe and secure operating environment for staff to work...
30+ days ago in MyjobmagReport -
Information Security Manager at Duplo
Lagos, Lagos
...national and global regulatory developments, cyber threats, and trends to proactively enhance our security posture. Serve as the liaison with the CBN, law...
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 -
IT Auditor at Renmoney
Lagos, Lagos
...enforcement on IT audit issues and, where necessary, provide expert testimony. Conduct operational, compliance, financial, and investigative audits as...
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
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