450 law enforcement job offers

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

Junior Fraud Officer at Fairmoney Microfinance Bank

...Enforcement Agency for further investigations and possible recovery of funds. Review all lending frauds to establish a point of compromise by the client...
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

Experienced Security Supervisor (Uyo) at Pem Security Servic

...enforcement and emergency services as necessary. Train and mentor security staff on industry best practices and emergency procedures. Monitor and review...
30+ days ago in hotnigerianjobs

Factory Security Officer at Nestle Foods

Ogun, Ogun

...enforcement agents as the case may require. Effective coordination of third party Security Operatives in the Factory, Guest House, coordination of armed...
30+ days ago in Myjobmag

Money Laundering Reporting Officer (MLRO) at Moniepoint Inco

...anti-money laundering (AML) policies, procedures, and controls. Ensure compliance with circulars, directives and rules of Regulators (CBN, NDIC), Law...
30+ days ago in hotnigerianjobs

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
30+ days ago in jobgurus

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 hotnigerianjobs

Traffic Control Supervisor at Trucrete Solutions Limited

...enforcement where required. Respond swiftly to any traffic-related incidents or emergencies. Maintain daily reports of traffic control activities, incidents...
30+ days ago in hotnigerianjobs

Fraud Risk Officer 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...
20 days ago in hotnigerianjobs

Job Opportunities at Fidelity Bank

Banking , Law / Legal Qualific..., Abuja Federal Capital Territory

...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 Myjobmag

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 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

Transportation Supervisor at Ultimum Limited

...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 hotnigerianjobs

Chief Security Officer at Maurice Xandra Solutions Limited

...enforcement and emergency services when necessary and provide evidence or support during investigations Document all security incidents and maintain...
30+ days ago in hotnigerianjobs

Credit & Risk Associate at Gamma Mobility Limited

...enforcement or security teams on fraud cases when necessary. Generate credit risk reports on portfolio performance, delinquency trends, and recovery success...
30+ days ago in hotnigerianjobs

Vice Chancellor at Nigerian Maritime University

Delta, Delta

...enforcement of the University's laws and regulations. Be information and technology proficient and be committed to its use as a management tool and its...
30+ days ago in Myjobmag

Patrol Supervisors at Pem Security Services (4 Openings)

...should possess an OND, HND, or Bachelor's Degree Proven experience in security operations or law enforcement, with a minimum of 2 years in a supervisory role.
18 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...
9 days ago in jobgurus

Fraud Analyst at Sun King (Formerly Greenlight Planet)

...Scammers) within the business. Liaise with the Field Team/ Call center to identify fraudulent cases and follow them up for closure. Liaise with different law...
30+ days ago in hotnigerianjobs

Chief Security Officer (CSO) at Wigwe University

...enforcement agencies, regulatory bodies, and external stakeholders to ensure compliance with safety and security standards. Respond to security incidents...
30+ days ago in hotnigerianjobs

Fraud Investigator (South East) at Moniepoint Incorporated

...enforcement agencies in Nigeria is an added advantage. Competencies: Good understanding of financial accounting principles, procedures, and regulations...
30+ days ago in hotnigerianjobs

Global Operations Manager - Africa at International Fertiliz

...with organizational goals; Formulate advice and recommendations for senior management on all operations and facilities functions, including local law...
30+ days ago in Myjobmag

Zonal Fraud Analyst, East Zone at Sun King (Formerly Greenli

...enforcement agents to close reported fraud/tampering cases. Serve as a witness in legal cases that arise in the field on behalf of the company Prepare...
30+ days ago in hotnigerianjobs

Job at Ekiti State University for Vice-Chancellor

Job at Ekiti State University Pursuant to the provisions of the Ekiti State University Law No. 11 of 2011, the Governing Council of the Ekiti State...
1+ years ago in jobgurus