1,781 risk compliance job offers in Lagos
826-850 of 1,781 jobs
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Customer Due Diligence - Team Lead at KingMakers
Lagos, Lagos
...digital sports entertainment experience, online, offline, 24/7. As our CDD Team Leader, you will be a part of the AML function within the Legal & Compliance...
30+ days ago in MyjobmagReport -
Chief Financial Officer at Bureau Veritas
Lagos, Lagos
...risk is at minima for the Country Managing cash and making sure cash transfers are regularly made to BV network and head office Train and develop the team...
30+ days ago in MyjobmagReport -
IT Audit Lead at Kuda Bank
Lagos, Lagos
...the Company. It will be your responsibility to support the Head of Internal Audit to assure the Board on the efficiency of IT controls and cybersecurity risk...
30+ days ago in MyjobmagReport -
Universal Banker at Standard Chartered Bank
Lagos, Lagos
...Processes and service improvements, based on customers feedback and observations, to the Head Client Experience at the quarterly VOF Forum Risk Management
30+ days ago in MyjobmagReport -
Assistant IT Auditor (Cyber & Network Security Specialist) a
Lagos, Lagos
Job Summary The candidate will design, implement, and manage secure network solutions, monitor for threats, ensure regulatory compliance, and safeguard...
9 days ago in MyjobmagReport -
Internal Auditor at Excellium
Lagos, Lagos
...risk assessment techniques, and internal control frameworks. Excellent analytical and problem-solving skills. Strong communication, interpersonal, and...
30+ days ago in MyjobmagReport -
Jobs at Smart Partners
Lagos, Lagos
...with the ability to balance risk and opportunity in decision-making. High attention to detail and a commitment to accuracy. Go to method of application »
30+ days ago in MyjobmagReport -
Retail Relationship Management Officer at Wema Bank Plc
Lagos, Lagos
...compliance with the banks policies and procedures Ensure all documentation is valid and complete in assigned portfolio. Adhering to the Bank’s policies and...
30+ days ago in MyjobmagReport -
KYC and Fraud Manager at KingMakers
Lagos, Lagos
...& Fraud Manager within customer operations is crucial for protecting BetKing from financial and reputational risks associated with fraud and non-compliance...
30+ days ago in MyjobmagReport -
Legal Officer – Data Protection at PalmPay
Lagos, Lagos
PalmPay is seeking a detail-oriented Legal Officer with experience in Data Protection to oversee and ensure compliance with applicable data privacy laws and...
10 days ago in MyjobmagReport -
Corporate Governance Officer at PalmPay
Lagos, Lagos
...approach to risk assessment and management. Ability to work independently and manage multiple tasks. Proficiency in legal research and Microsoft Office Suite.
30+ days ago in MyjobmagReport -
Marine Operations Executive/Officer at Rainoil Limited
Lagos, Lagos
...Ensuring the safe and efficient vessel and agency operations, managing port activities, and ensuring strict compliance with maritime regulations.
15 days ago in MyjobmagReport -
Jobs at Ardova Plc
Lagos, Lagos
Job Summary This role is responsible for managing the company's tax and insurance functions, ensuring compliance with regulatory requirements, optimizing tax...
30+ days ago in MyjobmagReport -
Job Offers at Dangote Group
Lagos, Lagos
...compliance Soft Skills Excellent problem-solving and analytical skills Ability to work in a fast-paced environment and prioritize tasks effectively Strong...
30+ days ago in MyjobmagReport -
Jobs at Ascentech Services Limited
Lagos, Lagos
...to work effectively in a team environment. Knowledge of international trade regulations and compliance requirements is a plus. Go to method of application »
30+ days ago in MyjobmagReport -
Finance and Investment Manager at ETAP Digital Limited
Lagos, Lagos
...of the organization. You will be overseeing financial operations, managing financial risks, providing strategic financial guidance, ensuring compliance...
30+ days ago in MyjobmagReport -
Head of Tax at Moniepoint Inc. (Formerly TeamApt Inc)
Lagos, Lagos
About the role We are looking for an experienced and strategic Head of Tax to lead our tax planning, compliance, and risk management efforts. In this role...
30+ days ago in MyjobmagReport -
Finance and Investment Analyst at ETAP Digital Limited
Lagos, Lagos
...of the organization. You will be overseeing financial operations, managing financial risks, providing strategic financial guidance, ensuring compliance...
30+ days ago in MyjobmagReport -
Head, Internal Audit at Deloitte
Lagos, Lagos
...operations. The candidate's responsibilities will include developing audit strategies, conducting comprehensive audits, ensuring regulatory compliance...
30+ days ago in MyjobmagReport -
Senior Manager, Legal Counsel - Africa at Coca-Cola
Lagos, Lagos
...Overview: This position calls for a diligent, astute, and agile legal professional who will provide critical counsel to ensure the organization's compliance...
30+ days ago in MyjobmagReport -
Treasury Specialist at Nairagram Limited
Lagos, Lagos
Responsibilities Manage daily treasury operations, including cash management, liquidity planning, and financial risk management Execute FX trading strategies...
30+ days ago in MyjobmagReport -
Head, Internal Control and Audit at Fadac Resources
Lagos, Lagos
Responsibilities Reviews and appraises the soundness, effectiveness, and proper application of accounting and financial controls, compliance procedures and...
30+ days ago in MyjobmagReport -
Internal Auditor at Netconstruct Nigeria Limited
Lagos, Lagos
...Description The Internal Auditor will be responsible for conducting internal audits, evaluating the effectiveness of internal controls, and ensuring compliance...
30+ days ago in MyjobmagReport -
Head of Engineering (Fintech & Payments Solutions) at Secure
Lagos, Lagos
...risk management. Experience working with banks, PSPs, or fintech startups. Excellent communication skills, with the ability to effectively articulate...
15 days ago in MyjobmagReport -
Insurance Associate at Casava Microinsurance Limited
Lagos, Lagos
...compliance with industry standards and regulations Strong problem solving and communication skills, both written and verbally, Impeccable attention to...
30+ days ago in MyjobmagReport
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