| Job alert | Jobs 1 - 4 of 4 |
Financial Crime Specialist
Black Pen Recruitment
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Lagos, Nigeria
... 5-7 years' of work experience within the financial services industry, law enforcement/regulatory or cryptocurrency/fintech industry. Working knowledge of Bank Secrecy Act and AML Regulations, USA Patriot Act, Office of Foreign Assets Control. ... - May 18
Country Compliance Officer
Black Pen Recruitment
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Lagos, Nigeria
... Strong command of local regulations and enforcement trends across various areas of compliance. Ability to drive, implement, oversee and manage regional policies and procedures to ensure global and local compliance with regulations and best practices ... - May 18
Site Security Officer (Real Estate)
SENCE Recruit
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Lagos, Nigeria
... Coordinate with law enforcement agencies and security contractors as needed, collaborating to address security concerns, investigate incidents, and enforce security protocols effectively. Train and educate site personnel on security protocols and ... - May 08
Legal Counsel
Moniepoint
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Lagos, Nigeria
... regard to their obligations to the company and maintaining an updated litigation schedule of the Company Liaise with law enforcement bodies and/or regulatory authorities Advise on statutory compliances Research and prepare legal opinions on various ... - May 16