1,961 risk compliance job offers in Lagos
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Internal Control Officer at Trinity Financial Services
Lagos, Lagos
...our company’s internal control framework. The role involves assessing business processes, identifying risks, implementing controls, and ensuring compliance...
30+ days ago in MyjobmagReport -
Finance and Internal Control Officer at Powerex
Lagos, Lagos
Objectives The Finance and Internal Control Officer is responsible for ensuring the accuracy, integrity, and compliance of financial transactions, internal...
30+ days ago in MyjobmagReport -
Internal Audit Officer at Distritech Distribution Limited
Lagos, Lagos
...Internal Audit Officer to join our team. As an Internal Audit Officer, you will play a crucial role in evaluating the effectiveness of internal controls, risk...
30+ days ago in MyjobmagReport -
Portfolio Analysis & Reporting - Team Lead at Kuda Bank
Lagos, Lagos
Role Overview This role is responsible for managing and mitigating risks while ensuring alignment with the bank's risk appetite to support stable and...
30+ days ago in MyjobmagReport -
Job Roles at Moniepoint Inc
Lagos, Lagos
...typologies, and dispute resolution processes. Certification in fraud examination (CFE) or risk management is an added advantage. Go to method of application »
8 days ago in MyjobmagReport -
Credit Administrator at E-Barcs Microfinance Bank Limited
Lagos, Lagos
...activities, ensuring proper documentation, monitoring loan performance, and enforcing credit policies. The role involves liaising with the credit risk...
30+ days ago in MyjobmagReport -
Senior Finance Officer at NCDF Group Plc - Nigerian Capital
Lagos, Lagos
...compliance with relevant laws, regulations, and internal policies. Technology and Systems: Overseeing the implementation and management of financial...
30+ days ago in MyjobmagReport -
Managing Director at PatrickGold Microfiance Bank Limited
Lagos, Lagos
...Finance Bank is seeking a dynamic and results-driven Managing Director (MD) to lead and drive business growth, enhance profitability, and ensure compliance...
30+ days ago in MyjobmagReport -
Internal Control Lead at I-Sense Ville Consult
Lagos, Lagos
Industry: Retail (Pharmaceutical) Reports To: Chief Operating Officer Key Responsibilities Internal Controls & Risk Management Design, implement, and...
30+ days ago in MyjobmagReport -
Head, Anti Money Laundering at Unified Payment Services Limi
Lagos, Lagos
...key technical concepts in AML/CFT. At least 7 years of experience in compliance, risk management, or related fields, with demonstrated leadership capabilities.
30+ days ago in MyjobmagReport -
Job Openings at Earnipay
Lagos, Lagos
Job Summary We are seeking a detail-oriented and proactive KYC Analyst to join our team. As a KYC Analyst, you will play a critical role in ensuring...
30+ days ago in MyjobmagReport -
Chief Information Security Officer (CISO) at DexNova Consult
Lagos, Lagos
...management. Professional security management certification Minimum of 10 years of experience in a combination of risk management, information security and IT
30+ days ago in MyjobmagReport -
Fresh Jobs at PiggyTech Global Limited
Lagos, Lagos
...body such as ACA, CFA, or CIS. Additional certifications in Treasury Management, Financial Risk Management (FRM), or related fields would be a plus.
30+ days ago in MyjobmagReport -
AVP, Investment Banking at Sigma Consult
Lagos, Lagos
...risk-return profiles and meet client objectives. Collaborate with legal, tax, and accounting experts to design and negotiate deal terms. Conduct financial...
30+ days ago in MyjobmagReport -
Head of Investment at CredPal
Lagos, Lagos
...compliance within the investment sector. Exceptional analytical and quantitative skills with the ability to interpret financial data and market trends...
30+ days ago in MyjobmagReport -
Head of Investment at CredPal
Lagos, Lagos
...of Investment will be responsible for overseeing the entire investment portfolio, developing and implementing strategies to maximize returns, managing risk...
30+ days ago in MyjobmagReport -
Head of Portfolio Management & Trading at First Ally
Lagos, Lagos
...Market Analysis & Research Risk Management & Compliance Relationship Management & Client Servicing Team Leadership & People Development Financial
30+ days ago in MyjobmagReport -
Business Lead, Field Verification at Moniepoint Inc. (Former
Lagos, Lagos
...compliance. Operationally excellent with experience in process design, execution, and improvement. Tech-savvy; comfortable leveraging digital tools to...
30+ days ago in MyjobmagReport -
Manager, Global Expansion & Payment Partnerships Services (G
Lagos, Lagos
...end-to-end merchant onboarding with payment partners and acquirers. The ideal candidate will excel at managing cross-functional collaboration, compliance...
30+ days ago in MyjobmagReport -
Job Vacancies at Deloitte
Lagos, Lagos
...will lead the internal audit function, providing strategic direction and hands-on leadership to ensure that internal controls, governance processes, and risk...
30+ days ago in MyjobmagReport -
Health, Safety, and Environment Officer (HSE) at Catilas Res
Lagos, Lagos
Job Description We are seeking a highly skilled Health, Safety, and Environment Officer (HSE) to join our team in ensuring compliance with health, safety...
30+ days ago in MyjobmagReport -
Internal Control Officer at First Ally
Lagos, Lagos
Job Role First Ally Trust Microfinance Bank's Internal Control Officer is to ensure compliance with established policies, procedures, and regulatory...
30+ days ago in MyjobmagReport -
Loan Officers at Pennylender Limited
Lagos, Lagos
...loan applications, assesses financial eligibility, manages loan contracts and advise clients on loan products and policies all while ensuring compliance...
30+ days ago in MyjobmagReport -
QHSE Manager at GUS Consulting
Lagos, Lagos
...(Beneficial) At least 7 years of relevant experience, including 2 years in a senior QHSE role. Proven skills in auditing, risk assessment, and safety training.
30+ days ago in MyjobmagReport -
Head of Internal Control at Boctrust Microfinance Bank
Lagos, Lagos
...control principles, risk management, and regulatory compliance. Strong leadership and communication skills. Excellent analytical and problem-solving abilities
30+ days ago in MyjobmagReport
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