1,850 risk compliance job offers in Lagos
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- Within the last 7 days 44
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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 -
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 -
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...
26 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 -
Head Risk and Legal Operations (E-commerce/ Fintech) at...
Lagos, Lagos
The Head of Risk and Legal Operations is responsible for the leadership, strategic direction and oversight of the organization’s legal and risk management...
30+ days ago in MyjobmagReport -
Team Lead, Internal Audit & Risk Management at VDT...
Lagos, Lagos
Job Summary We seek an experienced professional to lead our Internal Audit and Risk Management team. The role involves implementing audit strategies...
30+ days ago in MyjobmagReport -
Risk Management and Methods Insurance Officer at Felton...
Lagos, Lagos
...insurance activities Interface with interlocutors and relevant entity within COMPANY on due diligence matters, Compliance and Human Right survey assessments
30+ days ago in MyjobmagReport -
Risk Management, Methods & Insurance Officer at Felton...
Lagos, Lagos
...insurance activities Interface with interlocutors and relevant entity within COMPANY on due diligence matters, Compliance and Human Right survey assessments
30+ days ago in MyjobmagReport -
Quality, Independence, Risk & Reputation- Junior Risk...
Lagos, Lagos
...risk and independence aspects affecting the audit environment. General knowledge of “conflict of interest”/” potential conflicts” from a business...
30+ days ago in MyjobmagReport -
Internal Control / Risk Management Officer at I-Sense Ville...
Lagos, Lagos
Job Overview: We are seeking a meticulous Internal Control / Risk Management Officer with specialized experience in warehouse operations to join our dynamic...
30+ days ago in MyjobmagReport -
Team Lead, Market and Liquidity Risk Management...
Lagos, Lagos
Job Description Develop and Implement Market and Liquidity Risk Frameworks: Create and maintain market and liquidity risk management frameworks, policies...
30+ days ago in MyjobmagReport -
Head Internal Audit/Control and Risk Management at Maurice...
Lagos, Lagos
...and continuous review of a detailed transaction process flow for all key activities in the organisation and define control measures to ensure compliance...
30+ days ago in MyjobmagReport
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