1,734 risk compliance job offers in Lagos
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Money Laundering Reporting Officer & Compliance Manager at...
Lagos, Lagos
Job Description Are you an experienced Professional in the Money Laundering and Compliance Field seeking a more challenging role? We have an exciting...
30+ days ago in MyjobmagReport -
Internal Auditor & Compliance Officer at Radix Capital...
Lagos, Lagos
Job Summary The Internal Auditor/Compliance officer is responsible for overseeing compliance with internal processes and procedures and reporting to...
30+ days ago in MyjobmagReport -
Internal Control, Audit & Compliance Officer at Bosak...
Lagos, Lagos
...compliance on all observations. Handles customer’s complaints via Toll-Free Telephone Line, investigates arising situations and reports to the Unit Head for...
30+ days ago in MyjobmagReport -
Internal Audit & Compliance Officer at Mkobo Microfinance...
Lagos, Lagos
...risk assessment. Carry out investigations and special assignments as may be assigned. Perform any other duties and responsibilities as may be assigned by...
30+ days ago in MyjobmagReport -
IT Governance, Compliance & Service Delivery Manager at...
Lagos, Lagos
...Compliance Frameworks: Familiarity with various industry standards and regulatory frameworks like: NIST Cybersecurity Framework, PCIDSS (Payment Card...
26 days ago in MyjobmagReport -
Associate – ESG & Compliance Consultant at Independent...
Lagos, Lagos
About the job 1. ESG Process and Policy Development Support the development of an ESG Compliance matrix including areas such as Sustainable Investment, new...
30+ days ago in MyjobmagReport -
Legal, Compliance Officer & Executive Assistant to CEO at...
Lagos, Lagos
Job Summary Legal/Compliance Officer Job Responsibilities Legal Liaison with all the subsidiaries within Cardinal Torch, service providers, external legal...
30+ days ago in MyjobmagReport -
Legal/Compliance Officer & Executive Assistant to CEO at...
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 -
Company Secretary/Legal Compliance Officer at Rotawn Energy...
Lagos, Lagos
Location: Lekki Phase 1, Lagos, Nigeria We are currently seeking a highly skilled and experienced Legal/Compliance Secretary to join our dynamic team. The...
30+ days ago in MyjobmagReport -
Head, Internal Audit / Compliance at Mkobo Microfinance...
Lagos, Lagos
Job Role As an Internal Auditor, you will provide a systematic and disciplined approach to the effectiveness of risk management control and governance...
30+ days ago in MyjobmagReport -
Head Internal Audit / Compliance at Mkobo Microfinance Bank...
Lagos, Lagos
...continuous auditing will be an added advantage Demonstrable knowledge of fraud schemes and indicators. Application of leading internal audit standards, risk...
30+ days ago in MyjobmagReport -
Legal Counsel, Company Secretary and Compliance Officer at...
Lagos, Lagos
...training programs to promote a culture of compliance throughout the organization. Investigate compliance issues, identify root causes, and recommend corrective
30+ days ago in MyjobmagReport -
Construction Closeout Audit – Legal Compliance Consultant...
Lagos, Lagos
Job Summary: The Construction Close-Out Audit Legal Compliance Consultant is responsible for ensuring full legal and regulatory compliance during the...
20 days ago in MyjobmagReport -
Jobs at Proten
Lagos, Lagos
The Legal, Risk & Compliance Manager is an exciting role leading all aspects of the company’s legal, risk and compliance operations. You’ll work cross...
30+ days ago in MyjobmagReport -
Latest Jobs at Bluebulb Financials Limited
Lagos, Lagos
About the Role As a Risk and Compliance Officer at Bluebulb Financials, you will be responsible for identifying, assessing, and monitoring potential risks...
30+ days ago in MyjobmagReport -
Manager, Finance & Operations at Sankore Global
Lagos, Lagos
Key Responsibilities Financial Reporting, Risk & Compliance Prepare accurate and timely financial statements, management reports, and performance reviews for...
30+ days ago in MyjobmagReport -
Jobs at Mazars
Lagos, Lagos
As a Senior Risk Consultant at Forvis Mazars, you will provide strategic risk management solutions, helping clients identify, assess, and mitigate business...
30+ days ago in MyjobmagReport -
Job Openings at Pagatech Limited
Lagos, Lagos
ABOUT THE ROLE The Chief Risk Officer is responsible for overseeing various risk management and compliance functions and ensuring that appropriate procedures...
30+ days ago in MyjobmagReport -
Fresh Jobs at Optimus Bank
Lagos, Lagos
Responsibilities Ensure compliance with the credit risk policy guide of the Bank for all credit facilities. Ensure the Minutes of Management Credit Committee...
30+ days ago in MyjobmagReport -
Fresh Jobs at Stanbic IBTC
Lagos, Lagos
Job Description The Compliance Officer is responsible for the development and implementation of compliance programs for SIAML and ensuring compliance with...
30+ days ago in MyjobmagReport -
Latest Jobs at Alan & Grant
Lagos, Lagos
Job Summary The Head of Compliance will be providing specialist compliance and risk, advice, ongoing maintenanc and development of the organizations' risk...
30+ days ago in MyjobmagReport -
Manager, Governance and Control at Standard Chartered Bank
Lagos, Lagos
JOB SUMMARY Effective management of Operations Risk within the business unit including ensuring the proper functioning of embedded and periodic controls...
30+ days ago in MyjobmagReport -
Latest Jobs at Flour Mills of Nigeria Plc
Lagos, Lagos
PURPOSE OF THE JOB To develop long-term risk-mitigation strategies, action plans, and contingency interventions ensuring that the Company’s Governance, Risk...
30+ days ago in MyjobmagReport -
Latest Jobs at the Concept Group
Lagos, Lagos
Scope and Impact The Portfolio Risk Analyst examines and analyzes the mix of company loan product activities, with the purpose of making decisions that are...
30+ days ago in MyjobmagReport -
Jobs at Kuda Bank
Lagos, Lagos
Role Purpose The role of a Credit Risk Analyst in a bank is to assess and evaluate the creditworthiness of borrowers and the potential risks associated with...
30+ days ago in MyjobmagReport
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