1,980 risk compliance job offers in Lagos
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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...
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
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 -
Head Compliance at TRANOS
Lagos, Lagos
Job Summary This role is responsible for overseeing our safety and quality compliance programs. It is critical in ensuring that all our operations meet...
30+ 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 Analyst at DataPro Limited
Lagos, Lagos
Role Description This is a full-time on-site role for a Compliance Analyst located in Lagos. The Compliance Analyst will be responsible for ensuring...
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.
26 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 -
Compliance Officer at KiaKia Finance
Lagos, Lagos
Job Summary: The Compliance Officer will be responsible for developing, implementing, and maintaining a robust compliance program tailored to the specific...
30+ days ago in MyjobmagReport -
Legal and Compliance Manager at Klasha
Lagos, Lagos
...support in controlling customer complaints to mitigate the risk of litigation Review all documentation that has legal implications for the company prior to
30+ days ago in MyjobmagReport -
Compliance Manager at Gtext Group
Lagos, Lagos
Job Summary We are seeking a highly skilled and experienced Compliance Manager to join our team. The Compliance Manager will be responsible for overseeing...
30+ days ago in MyjobmagReport -
Compliance Officer at Willers Solutions
Lagos, Lagos
...finished products, and raw materials. Review and approve manufacturing and QC related documents for batch record disposition. Provide risk-assessment...
30+ days ago in MyjobmagReport -
Head of Compliance at Cardinal Stone
Lagos, Lagos
Job Summary Plan, direct, or coordinate activities the organization to ensure compliance with ethical or regulatory standards. Ensures the organization...
30+ days ago in MyjobmagReport -
Compliance Analyst at Kuda Bank
Lagos, Lagos
...to Kuda’s customers. Transaction monitoring and preparation of SARs/STRs KYC reviews Documentation of engagement reports Building an efficient compliance...
30+ days ago in MyjobmagReport -
Compliance Manager at Olam Agri
Lagos, Lagos
Job Description Compliance is a critical function, the role requires a person of impeccable integrity and a steadfast resolve to achieve the organizations'...
30+ days ago in MyjobmagReport -
Risk Manager at Lotus Capital Limited
Lagos, Lagos
Role Description This is a full-time on-site role for a Risk Manager located in Lagos. The Risk Manager will be responsible for identifying, assessing, and...
30+ days ago in MyjobmagReport -
Risk Manager at Vitafoam Nigeria Plc
Lagos, Lagos
Job Summary The Risk Manager will be responsible for identifying, assessing, and mitigating potential risks that may impact the company's financial stability...
30+ days ago in MyjobmagReport -
Risk Management Lead at Trium Limited
Lagos, Lagos
You will: Design and implement an enterprise-wide risk management framework. Oversee risk in venture building, investments, and portfolio companies. Ensure...
30+ days ago in MyjobmagReport -
Chief Risk Officer 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 -
Operational Risk Specialist at Zedvance Limited
Lagos, Lagos
Job Summary The Operational Risk Specialist will be responsible for identifying, assessing, and mitigating operational risks within our lending business...
30+ days ago in MyjobmagReport -
Enterprise Risk Officer at Digitvant Microfinance Bank
Lagos, Lagos
Job Summary Are you passionate about building strong risk frameworks that support innovation in financial services? Join our team as an Enterprise Risk...
30+ days ago in MyjobmagReport -
Senior Credit Risk Analyst at Pennylender Limited
Lagos, Lagos
Job Summary As a Risk Analyst, you will be responsible for identifying, assessing, and mitigating risks associated with our lending activities. You will play...
30+ days ago in MyjobmagReport
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