2,218 risk compliance job offers in Lagos
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Risk Executive at ISN Medical
Lagos, Lagos
About the job The Risk Executive is responsible for supporting the implementation and monitoring of the organization’s Enterprise Risk Management (ERM)...
30+ days ago in MyjobmagReport -
Credit Risk Analyst at FairMoney
Lagos, Lagos
...Business, or a related field Professional certifications (e... mba, cfa, frm, etc) are an added advantage A minimum of 2 years of experience in credit risk
30+ days ago in MyjobmagReport -
Fraud Risk Manager at Renmoney
Lagos, Lagos
...financial services provider committed to safeguarding our operations, customers, and partners from fraud and financial crime. By embedding strong risk...
30+ days ago in MyjobmagReport -
Compliance Analyst at Pagatech Limited
Lagos, Lagos
ABOUT THE ROLE As a Risk Analyst at Paga, you will be responsible for ensuring that all corporate processes and procedures comply with the law. He/she will...
30+ days ago in MyjobmagReport -
Compliance Officer at Zabira Technologies
Lagos, Lagos
Roles & Responsibilities Monitor and interpret relevant laws, regulations, and policies affecting the business Develop, review, and update internal...
30+ days ago in MyjobmagReport -
Compliance Officer at Amy Consulting
Lagos, Lagos
Job Summary Our client is currently looking for a Compliance Officer with a strong background in Banking and/ or Fintech compliance to ensure operations...
30+ days ago in MyjobmagReport -
Compliance Officer at Opay Nigeria
Lagos, Lagos
Job Summary The Compliance Officer will be responsible for monitoring and ensuring that the company’s operations comply with regulatory requirements...
30+ days ago in MyjobmagReport -
Head of Compliance at Deloitte
Lagos, Lagos
The Head of Compliance is a critical executive leadership role accountable for enterprise-wide assurance, regulatory alignment, and risk-based governance...
30+ days ago in MyjobmagReport -
Head of Compliance at Proten
Lagos, Lagos
Objective: The Head of Compliance is responsible for leading and overseeing all compliance activities in line with Central Bank of Nigeria (CBN) regulations...
30+ days ago in MyjobmagReport -
Compliance Officer at Zabira Technologies
Lagos, Lagos
Role Summary As a Compliance Officer, you will play a key role in ensuring our operations meet regulatory standards and internal policies. You will assist in...
30+ days ago in MyjobmagReport -
Compliance Officer at Ivorypay
Lagos, Lagos
...or related fields. Experience in fintech or blockchain compliance specifically. Familiarity with compliance requirements across multiple African markets.
30+ days ago in MyjobmagReport -
Compliance Operations Lead at Paystack
Lagos, Lagos
About the Role Paystack is seeking an innovative and forward-thinking Compliance Operations Lea d to join our Risk and Compliance team. In this role, you...
30+ days ago in MyjobmagReport -
Compliance Operations Lead at Paystack
Lagos, Lagos
Paystack is seeking an innovative and forward-thinking Compliance Operations Lead to join our Risk and Compliance team. In this role, you will manage and...
30+ days ago in MyjobmagReport -
Legal and Compliance Manager at straitPay
Lagos, Lagos
Job Summary We are looking for a Legal and Compliance Manager to ensure that the organization operates within the legal and regulatory frameworks of the...
30+ days ago in MyjobmagReport -
Compliance Officer at Volition Capital
Lagos, Lagos
Roles & Responsibilities Regulatory Compliance Maintain full compliance with all SEC regulations. Serve as the primary compliance liaison between Volition...
30+ days ago in MyjobmagReport -
Compliance Officer at Volition Capital
Lagos, Lagos
Roles & Responsibilities Regulatory Compliance: Maintain full compliance with all SEC regulations. Serve as the primary compliance liaison between Volition...
30+ days ago in MyjobmagReport -
Head Compliance at TRANOS
Lagos, Lagos
This role ensures compliance with safety, quality, environmental, and regulatory standards by integrating HSE and Quality Management Systems. It focuses on...
30+ days ago in MyjobmagReport -
Head Compliance at TRANOS
Lagos, Lagos
Job Summary This role ensures compliance with safety, quality, environmental, and regulatory standards by integrating HSE and Quality Management Systems. It...
30+ days ago in MyjobmagReport -
Compliance Officer at Ericsson
Lagos, Lagos
About this opportunity We are seeking a dedicated Compliance Officer who will play a key role in reinforcing a strong compliance culture, promoting ethical...
30+ days ago in MyjobmagReport -
Legal and Compliance (Africa) at Unlimit
Lagos, Lagos
...contracts and agreements with merchants, partners, and banks; Liaising with regional Country Heads and Central Banks as required; Embedding compliance...
23 days ago in MyjobmagReport -
Officer, Compliance at Stanbic IBTC
Lagos, Lagos
Job Description The Compliance Officer is responsible for the development and implementation of compliance programs for SITL and ensuring compliance with...
30+ days ago in MyjobmagReport -
Compliance Officer at Ericsson
Lagos, Lagos
...reviewing due diligence assessments, identifying red flags, proposing mitigation measures, drafting of related reports. Perform third-party compliance...
30+ days ago in MyjobmagReport -
Compliance Officer at AIICO Insurance
Lagos, Lagos
...should possess an HND / B. Sc. B.A. Degree. Membership of CIN, ACAMS [as an added advantage with 3 – 4 years as a Compliance Officer in an insurance company.
30+ days ago in MyjobmagReport -
Head, Regulatory Compliance at Interswitch
Lagos, Lagos
About the job To manage a team of Compliance Officers, that conducts internal audits to ensure compliance with outside regulatory requirements and internal...
30+ days ago in MyjobmagReport -
Senior Manager, Compliance at Cellulant
Lagos, Lagos
Role Summary: As a Senior Manager, Compliance at Cellulant, you will play a pivotal role in ensuring regulatory compliance and AML/CFT risk management across...
30+ days ago in MyjobmagReport
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