2,168 risk compliance job offers in Lagos
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Head, Ethics and Compliance at Unified Payment Services...
Lagos, Lagos
Job Objectives The Head, Ethics & Compliance ensure that ethical conduct is entrench in the organization’s operations, ML/TF/PF risks are effectively managed...
30+ days ago in MyjobmagReport -
Compliance Officer, IMTO Business at Konga Online Shopping...
Lagos, Lagos
Job description We are looking for an experienced Compliance Officer to join our Compliance team at a Central Bank of Nigeria (CBN) licensed International...
30+ days ago in MyjobmagReport -
Compliance and Internal Control Officer at Coronation...
Lagos, Lagos
Principal Duties & Responsibilities Support the implementation of the company’s compliance and internal control system. Support the implementation of risk...
30+ days ago in MyjobmagReport -
Compliance Officer Intern at Konga Online Shopping Limited
Lagos, Lagos
PURPOSE (A brief overview of the role) The Compliance Officer Intern will assist in ensuring KongaPay remains compliant with regulatory standards, internal...
30+ days ago in MyjobmagReport -
Internal Audit / Compliance Officer at Sidmach Technologies...
Lagos, Lagos
Job Description Develop, implement, and monitor the company’s compliance framework, policies, and procedures. Review and test controls around financial...
30+ days ago in MyjobmagReport -
Debt Recovery & Compliance Officer at Fort Knox Group
Lagos, Lagos
...repayment terms and restructuring arrangements with delinquent customers. Develop and implement effective recovery strategies to minimize portfolio at risk...
12 days ago in MyjobmagReport -
Legal & Compliance Officer at Busha Digital LTD
Lagos, Lagos
The Compliance Officer will ensure that Busha’s virtual asset operations in are fully compliant with local and international regulatory requirements. This...
30+ days ago in MyjobmagReport -
Director, Regional Ethics and Compliance, West Africa at...
Lagos, Lagos
Job Description This position is responsible for the oversight, support and monitoring of the application of the Ethics & Compliance Program across West...
30+ days ago in MyjobmagReport -
Head of Compliance (AML & CFT) at TeamAce Limited
Lagos, Lagos
Job Summary As the Head of Compliance (AML & CFT), you will be responsible for building, strengthening, and overseeing the organization’s compliance...
30+ days ago in MyjobmagReport -
Ethics & Compliance Manager at Reckitt Benckiser Nigeria
Lagos, Lagos
Are you committed to upholding the highest standards of ethics and integrity? At Reckitt, we're seeking a diligent Ethics & Compliance Manager with a sharp...
30+ days ago in MyjobmagReport -
Tax and Regulatory Compliance Executive at SaroAfrica...
Lagos, Lagos
Job Position Summary The Tax and Regulatory compliance Executive is a strategic business partner in ensuring the businesses compliance with all applicable...
30+ days ago in MyjobmagReport -
Senior Compliance Officer at Prudential Zenith Life...
Lagos, Lagos
Key Responsibilities: COMPLIANCE PLAN Work with the Head Compliance to develop, implement and monitor the COMPLIANCE MONITORING FRAMEWORK (SUPPORT) Support...
30+ days ago in MyjobmagReport -
Senior Support Services & Compliance Executive at Lavita...
Lagos, Lagos
To ensure the organization operates in full compliance with regulatory, legal, and internal policies while providing efficient support services across all...
30+ days ago in MyjobmagReport -
Head, Internal Audit and Compliance at Sidmach Technologies...
Lagos, Lagos
Job Summary The Head Internal Audit & Compliance is responsible for conceptualisation, identification and improvement of the company’s operations through a...
27 days ago in MyjobmagReport -
Banch Compliance & Control Officer at Wema Bank Plc
Lagos, Lagos
Job Summary In line with the Bank’s commitment to maintaining a robust compliance and control culture across all our branches, we are receiving applications...
30+ days ago in MyjobmagReport -
Senior Internal Audit and Compliance Officer at O'Spaces...
Lagos, Lagos
General Responsibility: The Internal Audit & Compliance Officer, will play a crucial role in ensuring the effectiveness, efficiency, and integrity of our...
25 days ago in MyjobmagReport -
Manager, Internal Audit & Compliance at First Ally
Lagos, Lagos
Job summary The Head of Internal Audit & Compliance is responsible for the development, management and evaluation of internal control systems in the Bank...
30+ days ago in MyjobmagReport -
Compliance Associate at Co-Creation Hub (CcHUB) Nigeria
Lagos, Lagos
The Compliance Associate supports the Compliance Unit in implementing CcHUB’s compliance framework across all jurisdictions (Nigeria, Kenya, Rwanda, Namibia)...
30+ days ago in MyjobmagReport -
Company Secretary Compliance Executive at Veritasi Homes...
Lagos, Lagos
...maintain accurate records, and ensure timely compliance. The ability to anticipate regulatory changes and advise the business on proactive adjustments.
18 days ago in MyjobmagReport -
Legal & Compliance Officer at Broadshift Technologies...
Lagos, Lagos
...like: Certified Data Protection Officer (CDPO) Chartered Institute of Arbitrators (CIArb – Nigeria or UK) Compliance credentials like ACAMS, CCEP-I, etc.
30+ days ago in MyjobmagReport -
Audit Manager - Financial Crimes Compliance at Standard...
Lagos, Lagos
...risk audits; Ensure that audit deliverables meet quality standards and timelines in line with the GIA methodology; Draft and submit inputs to the audit...
30+ days ago in MyjobmagReport -
Legal & Compliance Officer at Cardinal Torch Company...
Lagos, Lagos
...logistical support to the Legal Department, including file maintenance, document delivery, and internal liaison. Perform any other legal or compliance-related
30+ days ago in MyjobmagReport -
Assistant Manager, Internal Audit and Compliance at...
Lagos, Lagos
...Internal Audit department you will play a key role in assisting the Internal Audit Manager in overseeing and executing audit functions, and ensuring compliance...
30+ days ago in MyjobmagReport -
Quality Assurance Specialist (PCI DSS Compliance) at...
Lagos, Lagos
About the Role We are looking for a skilled Quality Assurance Specialist (PCI DSS Compliance) to join our dynamic team. In this role, you will be responsible...
30+ days ago in MyjobmagReport -
Team Lead, Operational Risk Management at Abbey Mortgage...
Lagos, Lagos
...Excellent communication skills, both verbal and Written; ability to produce concise and effective presentations Certification in risk management is a plus.
30+ days ago in MyjobmagReport
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