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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 -
Zonal 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 hotnigerianjobsReport -
CCTV Control Room Operator at Mshel Homes Limited
...enforcement or management during investigations or emergencies. Ensure the control room remains secure, clean, and organized at all times. Requirements...
30+ days ago in hotnigerianjobsReport -
Legal and Compliance Officer at Smash Technology
...enforcement when required. Contract Management: Review and negotiate contracts, agreements, and other legal documents. Ensure that contracts comply with...
30+ days ago in hotnigerianjobsReport -
E-Channels Transaction Monitoring Officer (Remote) at Moniep
...enforcement agencies to salvage funds Communicate fraudulent outflows/inflows to the Fraud Investigation & Prosecution Team for detailed investigation...
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 transaction from our customer's wallet to...
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
30+ days ago in jobgurusReport -
IT Auditor at Renmoney
...enforcement on IT audit issues and, where necessary, provide expert testimony. Conduct operational, compliance, financial, and investigative audits as...
30+ days ago in hotnigerianjobsReport -
Recruit with Adenike Job Recruitment (14 Positions)
...Enforcement Agency Officer Location: Kano Deadline: 31st August, 2025 Click Here To View Details 8) Sales Executive. Farm Produce Location: Lagos Salary...
30+ days ago in hotnigerianjobsReport -
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 hotnigerianjobsReport -
Zonal Fraud Analyst, North Zone at Sun King (Formerly Greenl
...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 hotnigerianjobsReport -
Security Supervisor at Movenpick Hotels & Resorts
...enforcement and emergency services when necessary Ensure compliance with local security regulations and company policies Prepare detailed reports on...
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 -
Fraud Risk Manager at Renmoney
...enforcement, banks, regulators) as required Maintain comprehensive documentation of incidents, findings, and resolutions. Reporting & Compliance: Prepare...
30+ days ago in hotnigerianjobsReport -
Team Lead, Investigations at Access Bank Plc
...Enforcement Agencies Encourage team bonding Maintain effective work life balance in the team Create true Access Bank Warriors/5. Service delivery Champions...
30+ days ago in hotnigerianjobsReport -
Security Manager at Movenpick Hotels & Resorts
...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 -
Security Supervisor at Contec Global Group
...enforcement, emergency responders, and internal departments as needed. Oversee scheduling, deployment, and performance evaluation of security officers...
30+ days ago in hotnigerianjobsReport -
Litigation & Dispute Resolution Legal Officer at First Bank
...for the prosecution and/or defence of same for the Team Lead’s and Unit Head’s further review. Responds to enquiries/demands from, and interfaces with, Law...
10 days ago in hotnigerianjobsReport -
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 jobgurusReport -
Security Manager at Dangote Group
...plant location. This encompasses implementing security measures, conducting regular assessments of security systems, and collaborating with local law...
30+ days ago in hotnigerianjobsReport -
Compliance Analyst at Kuda Bank
...touch with us. We are recruiting to fill the position below: Job Title: Compliance Analyst Location: Lagos Work Mode: Hybrid Responsibilities Liaise with law...
30+ days ago in hotnigerianjobsReport -
Head of Security at Agbeyewa Farms
...enforcement agencies (Police, Mobile Police, Army, DSS, Civil Defense) to get their full support if the need arises. Qualifications Relevant Experience...
12 days ago in hotnigerianjobsReport -
Recruit with Adenike Job Recruitment (15 Positions)
...Enforcement Agency Officer Location: Kano Deadline: 31st August, 2025 Click Here To View Details 8) Sales Executive. Farm Produce Location: Lagos Salary...
30+ days ago in hotnigerianjobsReport -
Legal Associate (Intermediate) at Global Profilers
...Law: Track and managed debt recovery cases, liaising with debtors to negotiate settlements. Develop and implement legal strategies for efficient debt...
30+ days ago in hotnigerianjobsReport -
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 jobgurusReport
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