439 law enforcement job offers

Internal Audit & Fraud Management Manager Job at Carbon Nige

...for researching and identifying all possible avenues to the recovery of funds and/or property obtained by such fraud, and coordinate with appropriate law...
1+ years ago in jobgurus

Vice Chancellor at Northwest University, Kano

...along General Muhammadu Buhari Way Kofar Ruwa Kano. Pursuant to the provisions of section 4 sub-section 3(a) of the second schedule of Northwest University Law...
30+ days ago in hotnigerianjobs

SBU Compliance Review Officer at First Bank of Nigeria Limit

...Law, Banking & Finance or related discipline. Experience: A minimum of 3 years’ experience working in compliance or related areas in financial services...
30+ days ago in hotnigerianjobs

Jobs at Global Profilers

Lagos, Lagos

...law firm Minimum grade of 2:1. Working Conditions: Full-time position with working hours from Monday to Friday, 9:00 am to 6:00 pm. Go to method of...
30+ days ago in Myjobmag

Jobs at Amani Advisory

Lagos, Lagos

...Upon receipt of court processes, carry out the required action following court instructions and set duration. Manage and monitor cases through the enforcement...
30+ days ago in Myjobmag

Latest Jobs at SPIE Oil & Gas Services

Lagos, Lagos

...subject areas (e... Research & Development, Human Capacity Development, Community Content, Growth of Indigenous Capacity, Technology Transfer, Enforcement...
30+ days ago in Myjobmag

Compliance Analyst Job at Kuda Bank

...below: Job Position: Compliance Analyst Job Location: Lagos Employment Type: Full Time (Hybrid) Department: Compliance Responsibilities Liaise with law...
1+ years ago in jobgurus

Head, Local Content Development at WTS Energy

Lagos, Lagos

...subject areas (e... Research & Development, Human Capacity Development, Community Content, Growth of Indigenous Capacity, Technology Transfer, Enforcement...
30+ days ago in Myjobmag

Head, AML / CFT Compliance at Interswitch Group

...enforcement agencies Identification and implementation of strategic initiatives to improve the execution of compliance deliverables AML/CFT/CPF review and...
30+ days ago in hotnigerianjobs

Jobs at Global Profilers

Lagos, Lagos

...law firm Minimum grade of 2:1. Negotiation and Review of Agreements: Working Conditions: Full-time position with working hours from Monday to Friday, 9:00...
30+ days ago in Myjobmag

Lead - Technical Regulatory at Airtel Nigeria

...Enforcement Agencies in relation to national security requirements (i... Lawful Intercept and Geo-location). Assist in the processing and management of...
30+ days ago in hotnigerianjobs

Fraud Specialist at Renmoney

...enforcement, legal teams, and regulators on fraud-related matters as needed Creating and implementing policies and procedures to minimize future fraud...
30+ days ago in hotnigerianjobs

Legal and Compliance Officer Job at CredPal

...Law, Business, or a related field; jd or ll... preferred. Work Experience: 4. 5 years Proven experience in legal and compliance roles, ideally in regulated...
1+ years ago in jobgurus

Credit Risk Administration Officer at Optimus Bank Limited

...enforcement agencies. Liaising with solicitors and property development consultants to bring about the sale of properties securing non-performing loans...
30+ days ago in hotnigerianjobs

Security Operations Manager at Coca-Cola Hellenic Bottling C

...enforcement internal partners at crime scenes and during the execution of search warrants in the identification and collection of notes, files, records, and...
30+ days ago in hotnigerianjobs

Welfare Analyst - Osogbo at Max. Ng

Osun, Osun

...accidents, etc. Research and suggest Champions insurance options and HMO plans Follow through on Champions emergency issues e... Accidents, harassments, Law...
30+ days ago in Myjobmag

Cluster Compliance Officer at Fidelity Bank Plc - 4 Openings

...Enforcement Teams in areas where these teams are not located. Review of customers e-services enrollment Follow up on internal and external audit branch...
30+ days ago in hotnigerianjobs

Security Officer at Everty

...enforcement practices are essential Excellent surveillance skills Ability to deal with uncertainty. Application Closing Date Not Specified. Method of...
30+ days ago in hotnigerianjobs

Human Resource Executive & Administrator Job at Mediflex Ind

...law. Coordinate activities throughout the company to ensure efficiency and maintain compliance with company policy Manage agendas, travel plans and...
Gross/per annum: ₦1,440,000
30+ days ago in jobgurus

Junior Fraud Officer at Fairmoney Microfinance Bank

...to report the matter to the Law Enforcement Agency for further investigations and possible recovery of funds. Review all lending frauds to establish a point of
30+ days ago in hotnigerianjobs

Fraud Specialist at Renmoney

...enforcement, legal teams, and regulators on fraud-related matters as needed Creating and implementing policies and procedures to minimize future fraud...
30+ days ago in hotnigerianjobs

Customer Operations Lead at Zipline

Cross River, Cross River

...with local community stakeholders such as municipal council members and tribal leaders. Maintain ongoing relationships with local military and law...
30+ days ago in Myjobmag

Compliance Operations Lead at Paystack

...enforcement when needed, and oversee transaction disputes to ensure timely, compliant resolutions. Customer Due Diligence: Oversee customer onboarding, due...
30+ days ago in hotnigerianjobs

Money Laundering Reporting Officer (MLRO) at Moniepoint Inco

...Enforcement Agents (EFCC, Police, NFIU, DSS etc) as well as the local laws. Monitor and interpret any changes in AML laws and regulations, ensuring timely...
30+ days ago in hotnigerianjobs

Civil Engineer Job at Vagan Oil & Gas Limited

...law and avoid injuries and ill health at work Know allthe HSES requirements that apply to the work under your supervision and make sure those requirements...
30+ days ago in jobgurus