2,139 risk compliance job offers in Lagos
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Compliance Officer at Ericsson
Lagos, Lagos
...reviewing due diligence assessments, identifying red flags, proposing mitigation measures, drafting of related reports. Perform third-party compliance...
5 days ago in MyjobmagReport -
Chief Risk Officer at ISN Medical
Lagos, Lagos
About the job The Chief Risk Officer (CRO) is responsible for ensuring that ISN operates within a fully risk-managed, compliant, and resilient environment...
5 days ago in MyjobmagReport -
Risk and Compliance Supervisor at Beta Glass Plc
Lagos, Lagos
Job Purpose To support the effective identification, assessment, monitoring, and reporting of operational, financial, and compliance risks, and to promote a...
26 days ago in MyjobmagReport -
Risk and Compliance Officer at LeadCapital PLC
Lagos, Lagos
...degree in Finance, Accounting, Business Administration, or related field Professional certification in Risk Management or Compliance is an added advantage
30+ days ago in MyjobmagReport -
Head of Risk and Compliance at FINCA International
Lagos, Lagos
Role Purpose The purpose of the Head of Risk Management is toestablish, implement and enforce a robust enterprise-wide risk management framework and...
30+ days ago in MyjobmagReport -
Risk and Compliance Manager at Woodgate Structure Limited
Lagos, Lagos
Job Summary We are seeking a Risk and Compliance Manager to join our growing team. The ideal candidate will be responsible for developing, implementing, and...
30+ days ago in MyjobmagReport -
Risk & Compliance Intern at Pagatech Limited
Lagos, Lagos
The Risk & Compliance Intern will support the Risk & Compliance team in a fast-paced fintech environment. This is an excellent opportunity for a fresh...
8 days ago in MyjobmagReport -
Compliance and Risk Analyst at HelloMe Limited
Lagos, Lagos
Regulatory Compliance: Monitor and ensure adherence to local and international regulatory requirements, including AML/CFT regulations, KYC procedures, and...
30+ days ago in MyjobmagReport -
Head, Compliance and Risk at Coinbox Limited
Lagos, Lagos
...and attention to detail. Strong leadership, communication, and interpersonal skills. Proficiency in Microsoft Office, risk tools, and audit/compliance systems.
30+ days ago in MyjobmagReport -
Compliance and Risk Analyst at Comercio Partners
Lagos, Lagos
...Business management or related field. A minimum of 3 years’ experience in Market Risk Analysis ICAN/ACCA/ACA or part-time qualification is an added advantage.
30+ days ago in MyjobmagReport -
Risk and Audit Compliance Officer at Hello Products
Lagos, Lagos
Perform weekly inventory review for MDS locations and HPL warehouse to ascertain the position of unpicked stock. Assist in month end stock count with the team.
15 days ago in MyjobmagReport -
Compliance Officer at Busha Digital LTD
Lagos, Lagos
...prevention. Reporting & Documentation Prepare weekly and monthly fraud and chargeback reports, including trends, loss rates, recovery rates, and merchant risk
7 days ago in MyjobmagReport -
Compliance Officer (Remote) at fmr agency
new Lagos, Lagos
The Compliance Officer will support the implementation and day-to-day operation of the company’s compliance and regulatory framework across multiple business...
1 day ago in MyjobmagReport -
Compliance Officer at Parkway Project Limited
Lagos, Lagos
Responsibilities Implementing and managing an organization’s compliance program including AML/CFT Monitor transactions to detect any unusual or suspicious...
6 days ago in MyjobmagReport -
Analyst, Financial Crimes Compliance at Flutterwave
new Lagos, Lagos
The Role: The Analyst, Financial Crimes Compliance executes the company's due diligence policies for both enterprise and SMB (business and consumer) customer...
20 h 5 minutes ago in MyjobmagReport -
Legal and Compliance Manager at Alaro City
Lagos, Lagos
...agreement, utilities agreements, construction and infrastructure development, financing and other corporate documents etc Identification of potential risk...
2 days ago in MyjobmagReport -
Internal Control and Risk Management Associate at Black...
Lagos, Lagos
Job Summary The Internal Control and Risk Management Associate is responsible for supporting the design, implementation, monitoring, and continuous...
2 days ago in MyjobmagReport -
Risk, Fraud & Internal Controls Officer at Divest
new Lagos, Lagos
About The Role We are seeking a detail-oriented and analytical Risk, Fraud & Internal Controls Officer to help safeguard Divest’s financial operations. This...
1 day ago in MyjobmagReport -
Head, Internal Audit and Compliance at Sidmach Technologies...
new Lagos, Lagos
Job Summary The Head Internal Audit & Compliance is responsible for conceptualisation, identification and improvement of the company’s operations through a...
1 day ago in MyjobmagReport -
Quality, Independence, Risk & Reputation- Senior Risk...
new Lagos, Lagos
...of standardized aspects of services to internal business, especially on potential Conflicts /Conflict Checks. Responsibilities Provide assistance to other Risk...
1 day ago in MyjobmagReport -
Head, Enterprise Risk & Compliance at Halogen Group
Lagos, Lagos
...in a senior leadership role. Proven track record of developing and implementing ERM and compliance frameworks Excellent communication and networking skills.
30+ days ago in MyjobmagReport -
Legal Risk and Compliance Officer at PatrickGold...
Lagos, Lagos
...must possess a Degree in Law with strong experience in banking operations. Sound knowledge in "Know Your Customer" rules that operate within the compliance...
30+ days ago in MyjobmagReport -
Senior Risk & Compliance Officer at Rainoil Limited
Lagos, Lagos
Ability to develop & implement the enterprise Risk Management Framework. Ability to align standard operating procedures/business process with strategic...
30+ days ago in MyjobmagReport -
IT Governance, Risk & Compliance Analyst at Moniepoint Inc
Lagos, Lagos
The IT Governance Risk and Compliance Analyst on the Information Security team at Teamapt will be responsible and jointly accountable with CISO for the...
21 days ago in MyjobmagReport -
Senior Risk & Compliance Officer at Rainoil Limited
Lagos, Lagos
...candidate should be ACA/ACCA qualified. Candidate should have experience in Internal Audit/Control or Risk & compliance from Oil & Gas/Banking or Insurance.
30+ days ago in MyjobmagReport
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