Securities Law Jobs in Nigeria

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Senior Consultant Compliance, Commercial & Financi...

Deloitte

profile Lagos - Nigeria

The successful candidate under minimum supervision will drive and support Compliance Financial Crime & Commercial functions by attending to Compliance objectives requirements and reporting obligations & Commercial Contracting as well as other Commercial initiatives as and when required and Financial...

30+ days ago
Full Time

Senior Lawyer Corporate Finance

Alan & Grant

profile Abuja - Nigeria

Our client provides comprehensive legal solutions spanning commercial law real estate construction agriculture intellectual property ICT government and public sector matters immigration employment and dispute resolution.Job SummaryOur client is seeking a highly skilled Senior Lawyer with specialized...

30+ days ago
Full Time

Compliance Officer

Cavista Holdings

profile Lagos - Nigeria

The Compliance Officer will oversee and manage the compliance program of Cavista Holdings ensuring that all business units within the holding company adhere to regulatory requirements company policies and ethical standards. This role involves designing implementing and monitoring compliance policies...

30+ days ago
Full Time

Officer, Branch Compliance

Standard Bank Group

profile Port Harcourt - Nigeria

To enable the execution of Compliance Risk Management processes and activities at a specific Branch within an Africa Regions country to ensure that the Branch is undertaken in a compliant manner to avoid operational losses fines penalties or reputational damage to the organisation and enable the com...

30+ days ago
Full Time

Strategy Associates

Vfd Group

profile Lagos - Nigeria

About VFD Group PlcVFD Group is a sector-agnostic proprietary investment company that creates value by working within Nigerias informal and formal economies to build innovative and scalable businesses. With a diverse portfolio of 21 companies across financial services real estate technology and hosp...

30+ days ago
Full Time

Wealth Manager (deposit Mobilization Manager)

Primera Africa Group

profile Lagos - Nigeria

The Wealth Manager will be responsible for mobilizing deposits manage high-value client relationships drive investment product sales and support the banks liability growth strategy.RequirementsIdentify prospect and onboard High Net-worth Individuals (HNIs) corporates and institutional clients for de...

30+ days ago
Full Time

Compliance Officer (parthian Securities)

Parthian Partners Limited

profile Lagos - Nigeria

Render daily weekly monthly quarterly and annual returns (as applicable) toS.E.C. NGX NASD FMDQ and NFIU adequately and promptly Draw up annual AML/CFT training plan and facilitate AML/CFT training Timely and effective dissemination of regulatory updates within the organizationwhile providing neces...

30+ days ago
Full Time

Retail Financial Advisor

Stresert Integrated Limited

profile Lagos - Nigeria

Job Title: Retail Financial AdvisorLocation: Nigeria (all across the country)Department: Business DevelopmentSupervisor Title: Unit Head & Head Retail BusinessJob SummaryThe Retail Financial Advisor will be responsible for promoting and selling a wide range of family and general insurance products t...

30+ days ago
Full Time

Wealth Manager (fixed Deposit Mobilization)

Crednet Technologies Limited

profile Lagos - Nigeria

CredPal is a leading financial technology company that offers a comprehensive range of financial solutions including credit cards and investment opportunities to empower individuals. Our mission is to revolutionize access to credit and investment enabling individuals to take charge of their financia...

30+ days ago
Full Time

Associate Finance Manager

Vertex

profile Lagos - Nigeria

This is a remote position. Key Responsibilities Support leadership and advisors with financial due diligence and strategic decision-making. Review reconcile and validate financial records statements tax filings and compliance documentation. Assess existing finance processes contr...

30+ days ago
Full Time

Finance Growth Specialist

Black Pen Recruitment

profile Lagos - Nigeria

Our client is a digital health social enterprise that leverages technology quality improvement data and behavioural science to provide self-care support to people living with chronic health needs. Their goal is to augment the knowledge and capability of healthcare providers and health consumers to e...

30+ days ago
Full Time

Senior Associate, Private Clients & Family Wealth

Andersen In Nigeria

profile Lagos - Nigeria

Tax Health CheckRegularization of Records with the Tax AuthoritiesIncome Tax Planning & ComplianceFamily Wealth PlanningEstate & Wealth Transfer PlanningFamily GovernanceBook Keeping ServicesPayroll Management ServicesA minimum of 4 years of tax experience (preferably payroll tax/immigration service...

30+ days ago
Full Time

Hr And Compliance Officer

Acr Globe

profile Lagos - Nigeria

A leading peanut-based food company producing nutritious and affordable products With factories in Lagos and Kano we are committed to sourcing locally empowering smallholder farmers and delivering high-quality products to millions of Nigerian households.We are seeking a proactive and people-focused...

30+ days ago
Full Time

Senior Compliance Officer Health Check Team

Palmpay Limited

profile Lagos - Nigeria

The Senior Compliance Officer Health Check Team will support the Team Lead in conducting regular and ongoing compliance reviews across all business units and product lines. The role ensures that the company maintains continuous adherence to regulatory requirements internal policies AML/CFT/CPF stand...

30+ days ago
Full Time

Compliance Officer

Black Pen Recruitment

profile Lagos - Nigeria

Our client is a fast-growing technology company offering innovative cross-border and liquidity solutions. With regulatory compliance at the core of their business they are seeking a motivated and detail-oriented Compliance Officer to support their UK Money Laundering Reporting Officer (MLRO). Ro...

30+ days ago
Full Time