Legal & Compliance Jobs in Nigeria

We are seeking a Regulatory & Compliance Officer with solid technical security knowledge to bridge the gap between regulatory requirements and technology implementation.This role ensures that regulatory obligations are not just documented but technically enforced across infrastructure applications c...

Hiring Head of Risk Audit & Compliance Location: EnuguOur client is a recently acquired microfinance bank positioned for accelerated growth and operational transformation. It operates as a digital wealth management platform designed to facilitate seamless saving investment and financial management...

Hiring Head of Risk Audit & Compliance Location: EnuguOur client is a recently acquired microfinance bank positioned for accelerated growth and operational transformation. It operates as a digital wealth management platform designed to facilitate seamless saving investment and financial management...

The role involves monitoring and analysing transactions and activities to detect and preventfinancial crimes such as money laundering and terrorism and proliferation financing by usingvarious tools and techniques to conduct ongoing monitoring and analysis of customertransactions ensuring compliance...

Legal Management and Corporate Legal ServicesResponsibilities Provide legal guidance and operational support on commercial corporate employment procurement partnership and transactional matters. Take direct responsibility for managing the organizations legal affairs and legal exposure. Interpret and...

Career Opportunities: Regulatory ManagerThe opportunityAs a Regulatory Manager you will be a part of our Tax Practice. You will be part of a team who identifies planning opportunities to help clients fulfill compliance responsibilities avoid penalties as well as minimize tax burdens. This position o...

Career Opportunities: Regulatory ManagerThe opportunityAs a Regulatory Manager you will be a part of our Tax Practice. You will be part of a team who identifies planning opportunities to help clients fulfill compliance responsibilities avoid penalties as well as minimize tax burdens. This position o...

About HugoHugo is a next-generation BPO built for todays work. With a global team of over 4500 people we focus on high-complexity judgment-led workflows where nuance matters and traditional outsourcing models fall short. Our teams support demanding digital operations including AI and model evaluatio...

To protect the reputation of the Bank and ensure that the Banks products and services as well as the financial systems are not abused by money launderers terrorist individuals and entities and / or sanctioned individuals/entities by investigating transactions alerted by the system conducting special...

Our client is a technology company solving payments problems for businesses. Their mission is to help businesses in Africa become profitable envied and loved. They provide a suite of products to help businesses accept payments online and offline manage their operations and grow their business. Our c...

Our client is a technology company solving payments problems for businesses. Their mission is to help businesses in Africa become profitable envied and loved. They provide a suite of products to help businesses accept payments online and offline manage their operations and grow their business. Our c...

.Você é movido por desafios Você tem um perfil dinâmico e inovador Então junte-se a nós como Analista Legal & Compliance SR - Temporário 1 ano (possibilidade de prorrogação para mais 1 ano) em uma das empresas que mais investe em pesquisa e desenvolvimento no tratamento do diabetes em todo o mundo.A...

Draft and execute the full transaction legal documentation pack for every deploymentPrepare and issue Legal Close Certificates as the mandatory gate before any procurement proceedsDraft and review PPAs Equipment Lease Agreements MoUs Revenue Collection Agreements and Land LeasesStructure and enforce...

Job Summary:We are seeking a dedicated Community Relations / Environmental & Social Safeguards Compliance Officer to support the implementation of environmental and social safeguards for water infrastructure projects.The ideal candidate will ensure that projects comply with environmental regulations...

About the RoleThe Special Projects Manager plays a critical role in driving high-impact cross-functional strategic initiatives across the organization. This role sits close to executive leadership and is responsible for planning executing and delivering priority projects including corporate strategy...

ABOUT INEVENTInEvent is an innovative and fast-paced B2B startup that develops intelligent solutions for hospitality and marketing within large enterprises creating high-level management for the c-level suite and robust operational tools for analysts and managers.WHO WE AREInEvent is a remote event...

About the RoleThe Project Manager Real Estate is responsible for the end-to-end planning execution and delivery of real estate development projects. This role ensures projects are completed on time within budget and to required quality standards while coordinating multiple stakeholders including co...

About the RoleThe Head Technology is responsible for leading the firms technology strategy infrastructure and digital transformation initiatives with a strong emphasis on process automation and operational efficiency.This role will drive the adoption of modern tools streamline workflows and ensure t...

The Head Compliance Monitoring Unit ensures that the operations of the company are carried out in adherence to the provisions of enacted legislation particularly the Pension Reform Act 2014; guidelines regulations and circulars issued by the National Pension Commission (PenCom) and other regulatory...

The ESG Compliance Officer is a strategic and hands-on role that is responsible for developing implementing and monitoring the companys Environmental Social and Governance strategies. This role ensures that ECOM Nigerias operations from warehousing to distribution align with international standards...