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- ...Job title : Compliance & Enforcement Officer Job Location : Lagos Deadline : August 03, 2025 Quick Recommended Links Job Description NGX Regulation Limited (NGX RegCo) is an independent subsidiary of Nigerian Exchange Group Plc. (NGX Group Plc.) and a Self...
- ...Job title : Course Facilitators (Legal & Law) Job Location : Lagos Deadline : December 31, 2025 Quick Recommended Links Role Overview: ~ As a Part-Time Legal & Law Facilitator, you will deliver well-structured training sessions focused on real-world legal challenges...
- ...and coordination with logistics teams. Report any accidents, injuries, or traffic violations and cooperate with company and law enforcement authorities. Follow company policies and guidelines on vehicle use and code of conduct. Collaborate with logistics...
- ...and coordination with logistics teams. Report any accidents, injuries, or traffic violations and cooperate with company and law enforcement authorities. Follow company policies and guidelines on vehicle use and code of conduct. Collaborate with logistics...
- ...Compliance and Audit: Ensure compliance with local tax laws, regulations, and reporting requirements. Coordinate internal... ...audits and address any identified issues. Maintain and enforce adherence to accounting standards Leadership and Team Management...
- ...Recommended Links Job Summary: A reputable firm in Lagos is hiring Lawyers with experience in Litigation, Property Law and Law Enforcement Agencies. Requirements: Bachelor's degree in Law (LL.B) from a reputable university. Qualified as a Barrister...
- ...issues and complaints promptly and effectively. Implementing and enforcing hotel policies and procedures. Supervising and coordinating... ...for guests and staff. Adhering to all applicable laws and regulations. Requirements ~ Candidates should possess...
- ...measures. Ensure the organization complies with all applicable laws, regulations, and industry standards. Monitor changes in... .... Significant experience/exposure to dealing with legal enforcement authorities and regulatory bodies. Sound critical thinking...
- ...organization's financial constraints and directives. Oversee a network of security staff and work with local, state and federal law enforcement and other security agencies. Support in handling disputes, disturbances or complains within the premises. Collaborate...
- ...recovery protocols. Monitor for cybersecurity threats and enforce IT policies. Ensure confidentiality and integrity of patient... ...to multitask and work under pressure. Familiarity with data protection laws and hospital information systems is an advantage....
- ...counsels. Monitor, ensure adherence to, and identify changes in laws, regulations, guidelines, and specifications. Match up all... ...ethics principles ad sustainability requirements. Develop, enforce and provide advisory services on Free Zone policies and...
- ...incidents or ensure compliance. Report any suspicious activities or security breaches to management. Collaborate with local law enforcement if necessary. Full daily supervision of a team of CCTV Operators, who operate 24 hours per day 7 days per week including...
- ...effectiveness of training initiatives. Ensure compliance with labor laws regarding wages, hours, and benefits. Maintain and update... ...goals and monitoring progress. Develop, communicate, and enforce HR policies in line with company goals and legal requirements....
- ...annual financial reports. Maintain compliance with local tax laws, regulations, and accounting standards. Monitor and analyze... ..., payment processing, and cash forecasting. Establish and enforce strong internal controls and audit trails. Ensure...
- ...with relevant institutions or customers towards funds recovery. These institutions would include banks, local, state and federal law enforcement agencies. As this role involves communication with multiple stakeholders, customers and banking partners, and management...
- ...company assets . Ensure compliance with all applicable accounting regulations and tax laws . Develop and implement financial policies and procedures . Monitor and enforce compliance with company policies . Team Leadership & Management : Supervise...
- ...property, and operations. You will oversee a team of security supervisors, guards, and CCTV operators while coordinating with law enforcement and regulatory agencies. Key Responsibilities Lead the development and enforcement of mall-wide security policies...
- .... This role entails overseeing the adherence to all applicable laws and regulations, conducting risk assessments, implementing compliance... ...breaches of regulatory requirements. Collaborate with law enforcement and regulatory authorities on fraud-related investigations,...
- ...queries across the multiple channels Liaise with internal teams, merchants, banks, transaction processors, regulatory bodies, law enforcement and any 3rd party involved. Restriction of reported wallet from other Banks. Escalation of fraudulent transaction from...
- ...compliance with the in-house credit policies, regulations, and laws. Collaboration: Work with internal stakeholders, such as credit... ...fraud, default, or unethical practices. Assist in the enforcement of credit policies and field risk guidelines. Reports:...
