1,882 risk compliance job offers in Lagos
1301-1325 of 1,882 jobs
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- Within the last 7 days 45
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Fraud Investigations Officer at Moniepoint Inc. (Formerly Te
Lagos, Lagos
...using transaction patterns, KYC details, and historical fraud reports. Review flagged accounts, place liens on fraudulent transactions, and ensure compliance...
30+ days ago in MyjobmagReport -
Junior Backend Engineer at Blakskill Limited
Lagos, Lagos
...Risk awareness Job Requirements HND/B. Sc. in Computer Science or other relevant discipline 2–3 years of experience in backend development, with exposure to...
30+ days ago in MyjobmagReport -
KYC Analyst at PalmPay
Lagos, Lagos
...Diligence requirements are still being met on a rolling cycle including the source of wealth, verification of beneficial ownership, etc. Liaise with Compliance...
30+ days ago in MyjobmagReport -
Jobs at Ralds & Agate
Lagos, Lagos
...audit and accounting engagements for a portfolio of clients across various industries. Provide advisory services, including tax planning and compliance...
30+ days ago in MyjobmagReport -
Fresh Jobs at Funtay Global Resources Ltd
Lagos, Lagos
...QHSE standards and implement/monitor corrective actions Maintain accurate records relative to QHSE/Operational activities, incidents, training, and compliance...
30+ days ago in MyjobmagReport -
Jobs at Resource Intermediaries Limited
Lagos, Lagos
...Analytical reporting & data accuracy Audit readiness & regulatory compliance Stakeholder communication and record integrity go to method of application »
30+ days ago in MyjobmagReport -
Jobs at Carbon Nigeria
Lagos, Lagos
...risk, to align financial processes with organizational goals. Requirements Bachelor’s Degree in Accounting or a related field Experience in reconciling...
30+ days ago in MyjobmagReport -
Manager, Information Security at Lumenave International Ltd
Lagos, Lagos
...information security policies, standards, and guidelines. Identify and address emerging security trends, threats, and vulnerabilities. Conduct regular risk...
30+ days ago in MyjobmagReport -
Jobs at Sunbeth Global Concepts (SGC)
Lagos, Lagos
...identifying profitable trading opportunities, maintaining supplier and buyer relationships, and ensuring timely execution of transactions in compliance...
30+ days ago in MyjobmagReport -
Latest Jobs at Wema Bank Plc
Lagos, Lagos
...mitigate financial and legal risks to the organization. Job Details Issue contingent liabilities such as guarantees and bonds, ensuring accuracy and compliance...
30+ days ago in MyjobmagReport -
Senior Fraud Specialist at Quidax
Lagos, Lagos
...compliance to develop and execute plans for the resolution of fraud cases. Prepare reports for senior management and external regulatory bodies as...
30+ days ago in MyjobmagReport -
Relationship Manager at ADX Credit Limited
Lagos, Lagos
...Risk Management: Ensure adherence to the institution's policies, procedures, and regulatory requirements. Maintain confidentiality of customer information...
30+ days ago in MyjobmagReport -
Audit Officer (Island) at Nett Pharmacy Ltd
Lagos, Lagos
Job Description As an Audit Officer you will be responsible for conducting internal audits to assess the effectiveness of our controls, processes, and risk...
30+ days ago in MyjobmagReport -
Debt Collections Manager at Renmoney
Lagos, Lagos
...efficient loan collection strategies tailored to a digital lending environment. Segment loan portfolios and prioritize collection actions based on risk...
30+ days ago in MyjobmagReport -
Jobs at Ascentech Services Limited
Lagos, Lagos
...Provide financial insights and recommendations to senior management. Oversee the preparation of accurate and timely financial statements. Ensure compliance...
30+ days ago in MyjobmagReport -
Fresh Jobs at Kuda Bank
Lagos, Lagos
...risk matters in an understandable way across various forums and levels of the organization with the right level of detail. Fintech experience is an added...
30+ days ago in MyjobmagReport -
Head of Human Resources at Doheney Services Ltd
Lagos, Lagos
...compliance reviews to mitigate risks. Strategic Leadership and Advisory: Align HR and administrative strategies with organizational goals. Use HR analytics...
30+ days ago in MyjobmagReport -
Legal Counsel /Company Secretary at Catilas Resources Limite
Lagos, Lagos
...with a strong focus on commercial upstream oil and gas transactions. The ideal candidate will also manage company secretariat duties, ensuring compliance...
30+ days ago in MyjobmagReport -
Financial Controller at Lumos
Lagos, Lagos
...risk management processes. Communication: Present financial results and insights to senior management and stakeholders. Communicate financial pl ans...
30+ days ago in MyjobmagReport -
Credit Analyst at Prosperis Holdings Company Limited
Lagos, Lagos
...and deadlines. Analyze loan applications, including credit history, financial statements, and supporting documentation to assess creditworthiness and risk...
30+ days ago in MyjobmagReport -
Tax Manager at Roche
Lagos, Lagos
As a Tax Manager at Roche, you will play a pivotal role in ensuring our tax compliance, planning, and accounting for all applicable taxes. You will report...
30+ days ago in MyjobmagReport -
Chief Financial Officer at Pedabo (Tax, Audit, Advisory)
Lagos, Lagos
...and cost management. Experience working with regulatory bodies and ensuring financial compliance. Proficiency in financial software and ERP systems.
30+ days ago in MyjobmagReport -
Senior Structural Design Engineer at Kodai Construction
Lagos, Lagos
...are implemented accurately and efficiently on-site. Responsibilities Review and interpret structural design plans and specifications to ensure compliance...
30+ days ago in MyjobmagReport -
Finance Officer at Nigerian Economic Summit Group (NESG)
Lagos, Lagos
...transactions, preparation of reports, budgeting, and reconciliation processes. This role offers hands-on experience in financial analysis, compliance...
30+ days ago in MyjobmagReport -
Maintenance Officer/Manager at Rekopel Resources Ltd
Lagos, Lagos
...compliance Evaluate and recommend new technologies and energy efficient solution for cost saving. Any other duty incidental to the position Good knowledge...
30+ days ago in MyjobmagReport
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