1,944 risk compliance job offers in Lagos
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Operational Risk Analyst at FairMoney
Lagos, Lagos
As an Operational Risk Analyst you will assist with the management and oversight of operational risk within the Bank by the execution and adoption of the...
30+ days ago in MyjobmagReport -
Risk Manager at LeadCapital PLC
Lagos, Lagos
Job Summary: We are seeking a highly analytical and proactive Risk Manager to identify, assess, and mitigate potential risks that could impact our business...
30+ days ago in MyjobmagReport -
Risk Analyst at Renmoney
Lagos, Lagos
We are looking for a proactive and detail-oriented Risk Analyst to join our team at Renmoney. As a Risk Analyst, you will be responsible for identifying...
30+ days ago in MyjobmagReport -
Risk Manager at TeamAce Limited
Lagos, Lagos
Job Summary As our Risk Manager you will be responsible in identifying, assessing, and mitigating potential financial risks to ensure the stability and...
30+ days ago in MyjobmagReport -
Credit Risk Analyst at FairMoney
Lagos, Lagos
As a Credit Risk Analyst you are responsible for assessing and evaluating the creditworthiness of potential and existing customers. This role involves...
30+ days ago in MyjobmagReport -
Risk Analyst at ShepherdHill Security
Lagos, Lagos
Position Overview We are seeking a highly analytical and detail-oriented Risk Analyst to join our team. The ideal candidate will focus on identifying...
30+ days ago in MyjobmagReport -
Credit Risk Analyst at CredPal
Lagos, Lagos
Purpose Statement We are seeking an experienced Credit Risk Analyst who will play a critical role in assessing, monitoring, and mitigating credit risks to...
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...
29 days ago in MyjobmagReport -
Anlayst, Merchant Risk at Flutterwave
Lagos, Lagos
The role Flutterwave is looking for a suitable candidate to fill the role of Analyst, Merchant Risk. This role will be responsible for managing AML risk and...
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 -
Senior Associate, Compliance at Sabi
Lagos, Lagos
Job Responsibilities Regulatory and Compliance Management: Ensuring compliance with regulatory requirements by liaising with all internal risk management...
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 -
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 -
Compliance Officer at Luno
Lagos, Lagos
The role in a nutshell: We are looking for a driven, proactive, and ambitious Compliance Officer for Luno Nigeria, who thrives in a fast-paced environment...
30+ days ago in MyjobmagReport -
Officer, Compliance at Stanbic IBTC
Lagos, Lagos
...Competencies: Evaluation of Internal Controls Financial Acumen Financial Industry Regulatory Framework Legal Compliance Process Governance Risk Awareness
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 Manager at HR-WIT
Lagos, Lagos
Role Summary Our client is sourcing for a Compliance Manager to join thier team and ensure that their operations fully align with the PenCom guidelines, and...
23 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 -
Compliance Officer at Knox Pharmaceuticals
Lagos, Lagos
Job Description As a Compliance Officer, you will be responsible for ensuring that all company policies, procedures, and operations adhere to legal and...
30+ days ago in MyjobmagReport -
Compliance Executive at RavenPay Limited
Lagos, Lagos
Responsibilities Regulatory Compliance: Monitor and ensure compliance with all relevant Nigerian banking laws, regulations, and industry standards, including...
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 Analyst at Chipper Cash
Lagos, Lagos
Summary The Compliance Analyst. Nigeria is independent from the first line of defense, is accountable for maintenance, and performance of effective ongoing...
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...
26 days ago in MyjobmagReport
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