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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 jobgurusReport -
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 MyjobmagReport -
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 MyjobmagReport -
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 MyjobmagReport -
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 MyjobmagReport -
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 hotnigerianjobsReport -
Executive Assistant to CEO Job in Lagos
...Law (LL. B), Public Administration, Political Science, Business Management, or related fields. Minimum of 5 years of experience supporting C-suite...
Gross/per annum: ₦4,200,000
19 days ago in jobgurusReport -
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 MyjobmagReport -
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 hotnigerianjobsReport -
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 hotnigerianjobsReport -
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 hotnigerianjobsReport -
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 hotnigerianjobsReport -
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 jobgurusReport -
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 MyjobmagReport -
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 hotnigerianjobsReport -
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 hotnigerianjobsReport -
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 hotnigerianjobsReport -
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 hotnigerianjobsReport -
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 jobgurusReport -
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 MyjobmagReport -
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 hotnigerianjobsReport -
Security Manager at Movenpick Hotel & Resorts - 2 Openings
...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 hotnigerianjobsReport -
Chief Security Officer (Manufacturing) at Ascentech Services
...enforcement, military, and emergency response teams for rapid response to threats. Implement workplace violence prevention programs and employee protection...
30+ days ago in hotnigerianjobsReport -
Administrative Officer (Facility, Security, and Safety) at S
...enforcement and security agencies as necessary. Develop and conduct safety training programs and emergency drills for staff. Maintain and regularly update...
30+ days ago in hotnigerianjobsReport -
HR / Admin Manager Job at County Finance Limited
...Law 3. 5 years of relevant professional experience at least 1 year in financial services Knowledge of digitizing HR processes end to end or of any HRIS...
1+ years ago in jobgurusReport
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