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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...
30+ days ago in MyjobmagReport -
Airtel Nigeria Current Job Vacancy June 27 2011
...Candidate must have up-to-date knowledge of including, but not limited to, Nigerian Law, Case Law, Court Rules and Processes, Case Management, Legal Risk
1+ years ago in jobgurusReport -
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 hotnigerianjobsReport -
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 -
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 MyjobmagReport -
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 MyjobmagReport -
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...
30+ days ago in hotnigerianjobsReport -
Compliance Officer Job at Gracetech Group Limited
...in large and small companies, we work with various software engineering firms to successfully implement FileSite and DM5 document management systems in law...
30+ days ago in jobgurusReport -
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 hotnigerianjobsReport -
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...
30+ days ago in MyjobmagReport -
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...
30+ days ago in hotnigerianjobsReport -
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 -
Financial Crime Compliance Officer (FCCO) Job at Roqqu Niger
...Law, Business, or related field. 2 years of experience in financial crime compliance, AML, or risk management. Strong knowledge of global AML/CTF...
30+ days ago in jobgurusReport -
Patrol Supervisor at Pem Security Guard Network Limited
Enugu, Enugu
...enforcement, with a minimum of 2 years in a supervisory role. Strong leadership and team management skills, with the ability to motivate and influence...
30+ days ago in MyjobmagReport -
Security Officer at Dangote Group
...enforcement when necessary. Maintain accurate records of daily activities, incidents, and observations. Assist in the development and implementation of...
30+ days ago in hotnigerianjobsReport -
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 -
Chief Security Officer (CSO) at a Reputable Company
...enforcement and external security providers as needed. Any other duty that may be assigned from time to time. Qualifications Candidates should possess a...
30+ days ago in hotnigerianjobsReport -
Driver at Alpha Integrated Energy Services Limited
...enforcement authorities. Follow company policies and guidelines on vehicle use and code of conduct. Stay updated on local traffic and road conditions that...
30+ days ago in hotnigerianjobsReport -
Human Resources Officer Job at Wood Factory Limited
...law, staff management, and payroll basics Excellent communication, organization, and conflict resolution skills Proficiency in Microsoft Office (especially...
30+ days ago in jobgurusReport -
Jobs at Ultimum Limited
Abia, Abia
...activities in ensuring timely completion of trucks for minor/major repair to improve truck availability for operation. Maintain good relationship 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...
30+ days ago in MyjobmagReport -
Security Manager at Flour Mills of Nigeria Plc
...enforcement agencies, external security providers, and relevant stakeholders to strengthen overall security measures and ensure compliance with regulatory...
30+ days ago in hotnigerianjobsReport -
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...
30+ days ago in MyjobmagReport
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