1,902 risk compliance job offers in Lagos
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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 -
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 -
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 -
Senior Legal and Compliance Officer at Nomba (Formerly...
Lagos, Lagos
Job Description Compliance Management: Develop, implement, and monitor the organization’s compliance programs. Ensure adherence to regulatory requirements...
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 -
Cluster Compliance Officer - Assistant General Manager at...
Lagos, Lagos
Job Req ID: 24782--- Job Description The Cluster Compliance Officer is a senior role graded at Assistant General Manager level as per CBN grading responsible...
30+ days ago in MyjobmagReport -
Legal and Compliance Officer/ Company Secretary at Checkoff...
Lagos, Lagos
Key Responsibilities Develop and implement compliance strategies aligned with regulatory requirements (e... cbn, nfiu, aml/cft). Stay updated on regulatory...
30+ 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 -
Compliance Business Partner at Moniepoint Inc. (Formerly...
Lagos, Lagos
About the role You will be responsible for bringing together multiple stakeholders to ensure Compliance-related risks with Moniepoint's products and services...
30+ days ago in MyjobmagReport -
Legal/Compliance Officer at Cardinal Torch Company Limited
Lagos, Lagos
...compliance checklists and prepare compliance reports, as and when due Inform the Internal Audit unit of any findings as regards non-compliance that may require
30+ days ago in MyjobmagReport -
Audit & Compliance Manager at Action Health Incorporated...
Lagos, Lagos
...laws and policies, industry standards Ensure that programme activities comply with institutional policies and donor requirements. Develop Audit & Compliance...
30+ days ago in MyjobmagReport -
Operations / Legal & Compliance Executive at A4&T Power
Lagos, Lagos
...compliance obligations under relevant laws and the requirements of regulatory authorities. Negotiation, drafting and implementation of the terms of...
30+ days ago in MyjobmagReport -
Head, Internal Control & Compliance at Pagatech Limited
Lagos, Lagos
...compliance with federal regulations. Coordinate with functional teams for necessary training to the staff for the purpose of improving control adherence...
30+ days ago in MyjobmagReport -
Monitoring, Evaluation & Compliance Officer at FiberOne...
Lagos, Lagos
JOB OBJECTIVE: To support the effective implementation of monitoring, evaluation, and compliance processes across projects by collecting, analyzing, and...
16 days ago in MyjobmagReport -
Senior Compliance / AML Associate at LemFi (Formerly...
Lagos, Lagos
...lend hands-on cross-functional responsibilities to ensure the success of the company and the satisfaction of our clientele. The role of Senior Compliance/AML...
30+ days ago in MyjobmagReport -
Head, Compliance & Governance at Primera Africa Finance...
Lagos, Lagos
...RELEVANT WORK EXPERIENCE (Minimum number of years) At least 10 years of business experience, (including at least 5 years of Compliance Risk Management and
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 -
Monitoring, Evaluation & Compliance Officer at FiberOne...
Lagos, Lagos
...Compliance will be an added advantage. Minimum of four (3) years of progressive experience in a results-based monitoring and evaluation environment or in...
30+ days ago in MyjobmagReport -
Internal Audit & Compliance Manager at Pinnah Foods
Lagos, Lagos
As our company continues to expand its operations, we are actively searching for an experienced Internal Audit & Compliance Manager to join our Audit and...
30+ days ago in MyjobmagReport -
Head Legal & Compliance at MBO Capital Management Company
Lagos, Lagos
...in accordance with the law and regulations. Oversee and educate team members on best practices. Develop an internal framework for maintaining compliance...
30+ days ago in MyjobmagReport -
Head of Internal Audit & Control/Compliance at IBFCAlliance...
Lagos, Lagos
Role Description This is a full-time on-site role for a Head of Internal Audit & Control/Compliance. The role involves overseeing internal audit activities...
30+ days ago in MyjobmagReport -
Quality Assurance Compliance Officer at Emzor...
Lagos, Lagos
...risk assessment, product recall, common technical document, site master file, validation master plan, quality manual and stability program). Ensure the...
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
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