450 law enforcement job offers

Job Oppurtunity at United Nations Abuja (UN) July 5 2011

...the preparation for the InternationaI Day against Drugs and Trafficking and launch of the 2011 World Drug Report: Assist in Liaising with the National Drug Law...
1+ years ago in jobgurus

Security Officer at Hilton Worldwide

Abuja, Abuja Federal Capital Territory

...law/government regulation Absolute discretion and confidentiality regarding sensitive information SIA trained and licensed Positive attitude Good...
30+ days ago in Myjobmag

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 Myjobmag

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 Myjobmag

Credit Recovery Legal Specialist at Moniepoint Incorporated

...enforcement actions. Relevant Skills: Legal expertise in banking and debt recovery. Strong negotiation and mediation skills. Legal assessment and litigation...
30+ days ago in hotnigerianjobs

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 Myjobmag

Compliance Executive Job at Ravenpay Limited

...Law, Finance, or a related field. Certification in compliance (e.g. Certified Anti-Money Laundering Specialist (CAMS) is preferred. Certificate in Designate...
30+ days ago in jobgurus

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 Myjobmag

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 Myjobmag

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 Myjobmag

Head, Security a Dangote Cement Plc - Dangote Group

...of all facilities, physical assets, and personnel associated with the DCP, Nigeria Plants. The responsibility encompasses the establishment and enforcement...
30+ days ago in hotnigerianjobs

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...
24 days ago in Myjobmag

Compliance Manager Job in 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 jobgurus

Human Resources Officer at The Wood Factory Limited

Abuja, Abuja Federal Capital Territory

...law, staff management, and payroll basics Excellent communication, organization, and conflict resolution skills Proficiency in Microsoft Office (especially...
13 days ago in Myjobmag

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 Myjobmag

Accountant/Audit Intern at Intersect Consortium

Abuja, Abuja Federal Capital Territory

...and as part of a team Establishment and enforcement of sound internal controls Excellent written and oral articulation; Ability to be self-motivated.
30+ days ago in Myjobmag

Counter Wildlife Trafficking Learning & Development Coordina

...enforcement, criminal justice, and regulatory officers involved in CWT efforts in Nigeria. This includes overseeing subject matter experts and trainers in...
27 days ago in hotnigerianjobs

Senior Trust & Safety Policy Manager at Wikimedia Foundation

...enforcement when necessary and contribute to confidential case reviews to shape policy recommendations and ensure appropriate application of standards...
30+ days ago in Myjobmag

Job Vacancies at British High Commission

...discriminate on the basis of disability, race, colour, ethnicity, gender, religion, sexual orientation, age, veteran status or other category protected by law...
30+ days ago in jobgurus

Moniepoint Incorporated Job Recruitment (33 Positions)

...Enforcement Agency (LEA) Officer Location: Lagos (Remote) Click Here To View Details 31) Money Laundering Reporting Officer (MLRO) Location: Lagos (Remote...
30+ days ago in hotnigerianjobs

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 Myjobmag

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 Myjobmag

Intermediate Legal Associate at Global Profilers

...Law School and University. Strong drafting, negotiation, and advisory skills. High ethical standards, detail-oriented, dependable, and a strong team player...
20 days ago in hotnigerianjobs

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 Myjobmag

Legal Counsel Corporate (AOBO & TCS) Job at Maventeq Systems

...in a commercial law firm or commercial environment. Excellent Communication Skills Masters degree in law and knowledge in French would be advantageous.
10 days ago in jobgurus