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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 -
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 -
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 -
Account Officer at Morris Royal Limited
Morris Royal Security Limited is a team of experienced security and law enforcement professionals with specialization in Enterprise Risk Management. We...
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 -
Chief Security Officer (CSO) at RYNO Toyota Limited
Abuja, Abuja Federal Capital Territory
...ensure compliance with legal and regulatory requirements. Lead the response to security incidents and breaches; conduct investigations and coordinate with 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 -
Regional Security Operations Manager at Total Secure Nigeria
...enforcement and regulatory agencies. Investigate security incidents and implement preventive measures. Ensure compliance with organizational and industry...
30+ days ago in hotnigerianjobsReport -
Security Manager at Sigma Consult
Lagos, Lagos
...enforcement, fire services, and emergency agencies. Coordinate with authorities in case of major incidents or emergencies. Training and Awareness Train...
27 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 -
Executive Assistant to the CEO Job at Ralds and Agate Limite
...Law, Economics, or other Social Science Managerial experience or a minimum of Five (5) years of critical experience in a multi-national organization...
30+ days ago in jobgurusReport -
Chief Security Officer at Philomath University
...and law enforcement coordination. A commitment to fostering a safe, inclusive, and welcoming campus culture. Application Closing Date Not Specified.
30+ days ago in hotnigerianjobsReport -
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 -
Moniepoint Incorporated Recruitment (16 Positions)
...Enforcement Agency (LEA) Officer Location: Remote Click Here To View Details 12) Senior Software Engineer Location: Remote Click Here To View Details 13)...
30+ days ago in hotnigerianjobsReport -
Security Officer at Palmpay Limited
...enforcement agencies and emergency responders when necessary. Educate employees on security best practices and company safety policies. Qualifications and...
30+ days ago in hotnigerianjobsReport -
Fraud Risk Officer Job at Optimus Bank
...Business groups and product/service lines. Keep abreast and maintain a collaborative relationship with regulators, peer industry players, Card Schemes, and Law...
30+ days ago in jobgurusReport -
Chief Security Officer at Harvest Feed and Agro Processing L
...domains. Oversee security operations, threat intelligence, incident response, and crisis management for all sites; coordinate with law‑enforcement...
30+ days ago in hotnigerianjobsReport -
Anti-Fraud Officer at PalmPay Limited
...enforcement and any 3rd party involved. Restriction of reported wallet from other Banks. Escalation of fraudulent transactions from our customer's wallet to...
30+ days ago in hotnigerianjobsReport -
Drivers at IT Horizons Limited
Abuja, Abuja Federal Capital Territory
...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 Guard at PWAN Group Limited
...enforcement agencies and emergency services as required. Report any security breaches, safety hazards, or suspicious activities to management. Follow...
30+ days ago in hotnigerianjobsReport -
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 -
Female Administrative Secretary Job at Morris Royal Security
Morris Royal Security Limited is a team of experienced security and law enforcement professionals with specialization in Enterprise Risk Management. We...
1+ years ago in jobgurusReport
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