1,885 risk compliance job offers in Lagos
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Senior Manager, Fraud & Risk Modeling and Decisioning at...
Lagos, Lagos
The Role: Flutterwave is seeking a highly skilled and experienced Senior Manager for Fraud and Risk Modeling to join our dynamic team. As a leading player in...
30+ days ago in MyjobmagReport -
Credit Risk Analyst at Maritime Microfinance Bank Limited...
Lagos, Lagos
Responsibilities The Credit Risk Analyst's main duty is to produce quality and timely credit analytic reports about Maritime Microfinance Bank Limited to the...
30+ days ago in MyjobmagReport -
Credit Risk Control & Analytics Officer at Optimus Bank
Lagos, Lagos
Are you an experienced Credit Risk Control & Analyst? We have an exciting opportunity for you! Responsibilities Include: Daily review and recommendation of...
30+ days ago in MyjobmagReport -
Quality, Independence, Risk & Reputation Assistant Manager...
Lagos, Lagos
...risk management methodologies would be an advantage. Some quality management experience in a professional services environment. Proficiency in the use of...
30+ days ago in MyjobmagReport -
Quality, Independence, Risk & Reputation Assistant Manager...
Lagos, Lagos
...risk management methodologies would be an advantage. Some quality management experience in a professional services environment. Proficiency in the use of...
30+ days ago in MyjobmagReport -
Transaction Risk Analyst (Gift Cards) at Zabira...
Lagos, Lagos
Job Summary We are seeking a diligent and proactive Transaction Risk Analyst (Gift Cards) to join our team at Zabira Technologies, specializing in...
30+ days ago in MyjobmagReport -
Security Coordinator at Risk Control Services Nigeria...
Lagos, Lagos
Job Responsibilities Conduct comprehensive risk assessments to identify potential threats and vulnerabilities. Develop risk management strategies and action...
30+ days ago in MyjobmagReport -
Team Lead, Operational Risk at Union Bank of Nigeria
Lagos, Lagos
...and understanding of Treasury Products Systems Design Regulatory Compliance Fraud Detection & Control Investigation Knowledge Regulatory Compliance Fraud
30+ days ago in MyjobmagReport -
Risk and Data Analyst at Risk Control Services Nigeria...
Lagos, Lagos
...Gather, clean and organize data from various sources to ensure accuracy and intergrity Maintain databases & ensure data security and compliance...
30+ days ago in MyjobmagReport -
Senior Specialist, Audit & Risk at IHS Towers
Lagos, Lagos
...compliance or any other relevant role. Ability to work independently, with limited required direction and guidance, and provide appropriate direction to...
30+ days ago in MyjobmagReport -
Microsoft Azure Specialist at Risk Control Services Nigeria...
Lagos, Lagos
...compliance with industry standards (GDPR, HIPAA, ISO). Qualifications Microsoft Azure certifications 2+ years of hands-on Azure experience. Proficiency in...
30+ days ago in MyjobmagReport -
Senior Associate, Strategy and Business Operations - Risk...
Lagos, Lagos
The Role: Flutterwave is seeking a highly skilled and motivated individual to join our team as an Senior Associate, Strategy and Business Operations. Risk...
30+ days ago in MyjobmagReport -
Compliance Specialist at Maritime Microfinance Bank Limited...
Lagos, Lagos
Purpose of the Position The role is to ensure the Bank’s risks are properly managed, the development and implementation of risk and compliance strategies or...
30+ days ago in MyjobmagReport -
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 -
Head of Compliance Management at Human Capital Partners...
Lagos, Lagos
Job Summary The Head of Compliance Management is responsible for overseeing all compliance-related activities to ensure that the Bank adheres to internal...
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 and Internal Control Manager at IBIC Investment...
Lagos, Lagos
About the job We are seeking a meticulous and highly analytical Internal Control and Compliance Manager to uphold the integrity of our organization by...
30+ days ago in MyjobmagReport -
Internal Compliance and Control Officer at Dreamworks...
Lagos, Lagos
Job Description We are seeking a detail-oriented and experienced Internal Compliance and Control Officer to join our compliance team. The successful...
30+ days ago in MyjobmagReport -
Procurement Compliance and Business Efficiency Manager at...
Lagos, Lagos
...within procurement(CIPS or other certification as a plus) At least 5-7 years of experience working in procurement and compliance Risk management skills
30+ days ago in MyjobmagReport -
Head of Compliance and Internal Control at IBIC Investment...
Lagos, Lagos
We are seeking a meticulous and highly analytical Head of Internal Control and Compliance to uphold the integrity of our organization by ensuring strict...
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...
11 days ago in MyjobmagReport -
Compliance & Data Protection Officer at Kimberly Ryan
Lagos, Lagos
Job Description Ensure compliance with data protection laws and regulations. Monitor internal compliance with data protection policies and procedures...
30+ days ago in MyjobmagReport -
AML/CFT 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...
30+ days ago in MyjobmagReport -
Director, Regional Ethics and Compliance, WA at Visa...
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
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