1,781 risk compliance job offers in Lagos

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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 Myjobmag

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  • 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 Myjobmag

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  • 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 Myjobmag

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  • 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 Myjobmag

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  • 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 Myjobmag

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  • 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 Myjobmag

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  • 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 Myjobmag

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  • 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 Myjobmag

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  • 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 Myjobmag

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  • 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 Myjobmag

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  • 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 Myjobmag

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  • 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 Myjobmag

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  • 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 Myjobmag

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  • 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 Myjobmag

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  • 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 Myjobmag

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  • 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 Myjobmag

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  • 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 Myjobmag

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  • 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 Myjobmag

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  • 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 Myjobmag

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  • 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 Myjobmag

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  • 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 Myjobmag

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  • 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 Myjobmag

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  • 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 Myjobmag

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  • 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 Myjobmag

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  • 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 Myjobmag

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1,781 risk compliance job offers in Lagos

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