1,908 risk compliance job offers in state of Lagos
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- Risk Compliance
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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 MyjobmagReport -
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 MyjobmagReport -
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 MyjobmagReport -
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 MyjobmagReport -
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 MyjobmagReport -
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 MyjobmagReport -
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. Conduct financial...
30+ days ago in MyjobmagReport -
Head of Investment at CredPal
Lagos, Lagos
...compliance within the investment sector. Exceptional analytical and quantitative skills with the ability to interpret financial data and market trends...
30+ days ago in MyjobmagReport -
Head of Portfolio Management & Trading at First Ally
Lagos, Lagos
...Market Analysis & Research Risk Management & Compliance Relationship Management & Client Servicing Team Leadership & People Development Financial
30+ days ago in MyjobmagReport -
Head of Investment at CredPal
Lagos, Lagos
...of Investment will be responsible for overseeing the entire investment portfolio, developing and implementing strategies to maximize returns, managing risk...
30+ days ago in MyjobmagReport -
Business Lead, Field Verification at Moniepoint Inc. (Former
Lagos, Lagos
...compliance. Operationally excellent with experience in process design, execution, and improvement. Tech-savvy; comfortable leveraging digital tools to...
12 days ago in MyjobmagReport -
Manager, Global Expansion & Payment Partnerships Services (G
Lagos, Lagos
...end-to-end merchant onboarding with payment partners and acquirers. The ideal candidate will excel at managing cross-functional collaboration, compliance...
30+ days ago in MyjobmagReport -
Executive Director Finance Treasury and Administration at Al
Lagos, Lagos
...the group’s financial strategy, treasury operations, and administrative functions. This leadership role entails strategic planning, regulatory compliance...
30+ days ago in MyjobmagReport -
Health, Safety, and Environment Officer (HSE) at Catilas Res
Lagos, Lagos
Job Description We are seeking a highly skilled Health, Safety, and Environment Officer (HSE) to join our team in ensuring compliance with health, safety...
30+ days ago in MyjobmagReport -
Internal Control Officer at First Ally
Lagos, Lagos
Job Role First Ally Trust Microfinance Bank's Internal Control Officer is to ensure compliance with established policies, procedures, and regulatory...
30+ days ago in MyjobmagReport -
Loan Officers at Pennylender Limited
Lagos, Lagos
...loan applications, assesses financial eligibility, manages loan contracts and advise clients on loan products and policies all while ensuring compliance...
30+ days ago in MyjobmagReport -
QHSE Manager at GUS Consulting
Lagos, Lagos
...(Beneficial) At least 7 years of relevant experience, including 2 years in a senior QHSE role. Proven skills in auditing, risk assessment, and safety training.
30+ days ago in MyjobmagReport -
Head of Internal Control at Boctrust Microfinance Bank
Lagos, Lagos
...control principles, risk management, and regulatory compliance. Strong leadership and communication skills. Excellent analytical and problem-solving abilities
30+ days ago in MyjobmagReport -
Legal Officer at Appzone Limited
Lagos, Lagos
...risk register and generate summary reports. Requirements LLB & BL in Law, with 1-2 years post call experience in a top tier commercial law firm, banking or...
30+ days ago in MyjobmagReport -
Fresh Jobs at Catilas Resources Limited
Lagos, Lagos
Job Description We are seeking a highly skilled Health, Safety, and Environment Officer (HSE) to join our team in ensuring compliance with health, safety...
30+ days ago in MyjobmagReport -
Internal Auditor at Parkway Project Limited
Lagos, Lagos
Responsibilities Conduct regular internal audits to assess the effectiveness of financial, operational, and compliance controls Identify risks...
30+ days ago in MyjobmagReport -
Accountant at Devon Pharmaceuticals
Lagos, Lagos
...Management and Control Regulatory Compliance Requirements Interested candidates should possess an HND / BSc in relevant fields with 3. 5 years work experience.
30+ days ago in MyjobmagReport -
Internal Control Officer at Rovingheights
Lagos, Lagos
...Control Officer is responsible for implementing and monitoring internal control systems to ensure accuracy in financial reporting, regulatory compliance...
30+ days ago in MyjobmagReport -
Internal Control Officer at Union Bank of Nigeria
Lagos, Lagos
...Nigeria. The Internal Control Officer will be responsible for overseeing and evaluating the internal controls within Union Bank of Nigeria to ensure compliance...
30+ days ago in MyjobmagReport -
KYC/Due Diligence Officer at Moniepoint Inc. (Formerly TeamA
Lagos, Lagos
...(preferably in a financial institution). Familiarity with Nigerian regulatory compliance frameworks and global AML/CFT/CPF best practices is an advantage.
14 days ago in MyjobmagReport
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