1,902 risk compliance job offers in state of Lagos

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  • Legal Counsel at Quidax

    Lagos, Lagos

    ...to help Quidax navigate the complex legal and regulatory landscape of fintech, crypto, and payments. You’ll play a critical role in ensuring compliance...
    30+ days ago in Myjobmag

    Report
  • Head, Transaction Operations at Credit Direct Limited

    Lagos, Lagos

    ...& automation, risk management, and compliance within a fintech environment. Deep understanding of regulatory requirements (CBN, AML/KYC, GDPR). Experience in
    30+ days ago in Myjobmag

    Report
  • Fresh Jobs at Lagoon Hospitals

    Lagos, Lagos

    ...the interest of the Company Key Duties/Responsibilities Provides advisory services to senior management on a variety of issues regarding legal risk...
    30+ days ago in Myjobmag

    Report
  • Internal Auditor at Universal Human Resource Consult

    Lagos, Lagos

    ...Internal Auditor to join their real estate company. The successful candidate will be responsible for evaluating and improving the effectiveness of risk...
    30+ days ago in Myjobmag

    Report
  • Job Openings at a Reputable Company

    Lagos, Lagos

    ...seeking an experienced and skilled Head of Internal Control to lead our internal control function and ensure the effectiveness of our internal controls, risk...
    27 days ago in Myjobmag

    Report
  • Jobs at Kloverharris Limited

    Lagos, Lagos

    ...and proactive Audit Officer to join our internal audit team. The successful candidate will assist in evaluating internal controls, identifying areas of risk...
    30+ days ago in Myjobmag

    Report
  • Chief Financial Officer at Human Capital Partners (HCP)

    Lagos, Lagos

    ...ensuring fiscal health, and supporting sustainable business growth. This position requires strong financial leadership to oversee budgeting, forecasting, risk...
    30+ days ago in Myjobmag

    Report
  • Loan Monitoring Officer at DLM Capital Group

    Lagos, Lagos

    ...compliance reviews, or related areas. Strong analytical and problem-solving abilities. Excellent communication and relationship management skills...
    30+ days ago in Myjobmag

    Report
  • Quantitative Trader, Futures at Quidax

    Lagos, Lagos

    ...Engineering to implement data pipelines and real-time risk monitoring. Compliance to surface suspicious trading activity and fulfill regulatory triggers.
    27 days ago in Myjobmag

    Report
  • Product Manager (Liability Products) at Westfield Consulting

    Lagos, Lagos

    ...funding solutions. This role focuses on driving customer acquisition, product innovation, revenue growth, and market competitiveness while ensuring compliance...
    30+ days ago in Myjobmag

    Report
  • 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...
    27 days ago in Myjobmag

    Report
  • 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 Myjobmag

    Report
  • 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 Myjobmag

    Report
  • 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 Myjobmag

    Report
  • 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 Myjobmag

    Report
  • Internal Control Officer at ITEX Integrated Services Limited

    Lagos, Lagos

    ROLE SUMMARY The post holder will be responsible for implementing, monitoring, and measuring the adequacy of control systems in compliance with regulations...
    30+ days ago in Myjobmag

    Report
  • 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 Myjobmag

    Report
  • 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 Myjobmag

    Report
  • 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 Myjobmag

    Report
  • 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 Myjobmag

    Report
  • 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 Myjobmag

    Report
  • 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 Myjobmag

    Report
  • 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, including pricing...
    30+ days ago in Myjobmag

    Report
  • Internal Auditor at Terawork

    Lagos, Lagos

    Job Description: To provide independent assurance to the Board of Directors and management on the effectiveness of the company's risk management, control...
    30+ days ago in Myjobmag

    Report
  • 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 Myjobmag

    Report
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1,902 risk compliance job offers in state of Lagos

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