Investigation Job Vacancies in Lagos

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1 - 5 of 5 Investigation Job Vacancies in Lagos

Screening Analyst ( Direct Sanction )

1. Monitor, research, and analyze international laws, regulations, and sanctions, including legislative drafts, judicial rulings, and executive guidance—that impact business operations. 2. Track and interpret regulations on international sanctions, direct /indirect sanction ownership structures, and...

Regulation Manager ILE (Sanctions Lists)

Monitor, research, and analyze international laws, regulations, and sanctions, including legislative drafts, judicial rulings, and executive guidance—that impact business operations. Track and interpret regulations on international sanctions, indirect sanction ownership structures, and politically exposed persons...

Internal Auditor

Job Title: Internal Auditor Reports to: Group Audit Committee/Group Managing Director Location: [Group Headquarters] or [Designated Location] Job Summary: We are seeking a highly skilled and experienced Internal Auditor to join our team. The successful...

IT Security Analyst

GVA PARTNERS LIMITED

KEY RESPONSIBILITIES - Act as the primary liaison between the organization and external PCI DSS and ISO27001 assessors and auditors. - Develop and deliver security awareness training programs on a quarterly, annual, and on-demand basis....

Salary ₦250,000.00 Monthly

StretfordHill Limited

Key Responsibilities: • Develop, implement, and monitor HSE policies, procedures, and programs to ensure a safe working environment. • Conduct risk assessments, hazard identification, and safety audits on construction sites. • Ensure compliance with local,...