1,910 risk compliance job offers in state of Lagos
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Jobs at LemFi (Formerly Lemonade Finance)
Lagos, Lagos
...AML Analyst, reporting to the Customer Due Diligence (CDD) or Financial Crime Manager, is a fully remote entry-level position within LemFi’s global Compliance...
30+ days ago in MyjobmagReport -
Tax Expert at Alert Microfinance Bank
Lagos, Lagos
Job Summary: The Tax Expert will oversee all tax-related matters for the Alert Group, ensuring compliance with tax laws and regulations. They will manage the...
30+ days ago in MyjobmagReport -
Job Offers at PalmPay
Lagos, Lagos
About the role The Head of Legal will oversee all legal and regulatory matters for PalmPay, ensuring compliance with applicable laws, mitigating legal risks...
30+ days ago in MyjobmagReport -
Group Executive Director Finance Treasury and Administration
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 -
Legal Manager at Alan & Grant
Lagos, Lagos
...in contract law, corporate governance, and compliance. In-depth knowledge of corporate law, intellectual property law, and regulatory compliance. Strong
30+ days ago in MyjobmagReport -
Licensing Legal (IP Clearance) Specialist at Mavin Records
Lagos, Lagos
...Specialist is responsible for managing and overseeing intellectual property (IP) rights, music licensing, and clearance processes to ensure compliance...
30+ days ago in MyjobmagReport -
Job Vacancies at Cellulant
Lagos, Lagos
...compliance documentation and process integrity. Key Success Measures Merchant onboarding turnaround time (TAT) Merchant satisfaction score (NPS/CSAT) % SLA...
30+ days ago in MyjobmagReport -
Group Litigation Counsel at Nestoil Plc
Lagos, Lagos
...compliance (local and international regulations in relation to varying subjects including energy, labor, aviation, maritime etc. Environmental law, health...
30+ days ago in MyjobmagReport -
Chief Operating Officer at PricewaterhouseCoopers (PwC)
Lagos, Lagos
...Provide strategic direction and oversight of all operational functions within the bank, including but not limited to treasury operations, trade finance, risk...
30+ days ago in MyjobmagReport -
Legal Officer at Neptune Microfinance Bank
Lagos, Lagos
...Your role includes managing the legal team, providing legal guidance to management, drafting and reviewing contracts and legal documents, ensuring compliance...
30+ days ago in MyjobmagReport -
Finance Manager at HSSL Systems Integrator
Lagos, Lagos
Summary The Finance Manager will be responsible for driving financial performance, ensuring regulatory compliance, and providing critical insights to support...
30+ days ago in MyjobmagReport -
Officer Domestic Payments at Standard Chartered Bank
Lagos, Lagos
...Outcomes for Clients; Effective Financial Markets; Financial Crime Compliance; The Right Environment... Serve as a Director of the Board Exercise authorities
30+ days ago in MyjobmagReport -
Lead Information Security / Data Protection Officer at AB Mi
Lagos, Lagos
...non-compliance. Coordinates the capture of Information Systems key indicator metrics for reporting to the Management Qualifications At least a bachelor’s...
30+ days ago in MyjobmagReport -
Assistant Manager - QHSE at Tetracore Energy Group
Lagos, Lagos
...and continuous improvement of our Quality Management and Health, Safety, and Environment (HSE) systems. The successful candidate will ensure compliance...
30+ days ago in MyjobmagReport -
Junior Trader at Automated Exchange Partners Limited
Lagos, Lagos
...complex market data. Ability to make data-informed decisions and manage risk intelligently. Commitment to continuous learning and improvement. Demonstrated
30+ days ago in MyjobmagReport -
Internal Auditor at Simba Group
Lagos, Lagos
...as part of a team. Basic understanding of internal control concepts and risk management. Willingness to learn and adapt in a dynamic and evolving environment.
30+ days ago in MyjobmagReport -
Jobs at Ascentech Services Limited
Lagos, Lagos
...Risk Management certifications are also desirable. Experience: Minimum of 4–6 years of progressive experience in insurance or reinsurance, with at least 2...
30+ days ago in MyjobmagReport -
Internal Control Partner at Renmoney
Lagos, Lagos
...risk/Accounting related professional body (e... ican/ acca/cfe/cia/cisa/cism/crisc etc) Minimum of 5 years’ experience in Internal Control/Audit function...
30+ days ago in MyjobmagReport -
Legal Entity and Capital Planning Manager at CITIBANK
Lagos, Lagos
...and income statement with ICG Product knowledge, ability to discern key drivers and risk/opportunities. Communication skills: will be interacting with the
30+ days ago in MyjobmagReport -
Safety Engineer at WTS Energy
Lagos, Lagos
...& drilling) on the installations. ACCOUNTABILITIES Support in ensuring/facilitating the use of risk management tools/technique viz HAZID, HAZOP, FERA, QRA in
30+ days ago in MyjobmagReport -
Managing Director at Transkredit Finance Company
Lagos, Lagos
...industry best practices Develop and implement comprehensive risk mitigation strategies Oversee internal audit processes and maintain transparency in financial
30+ days ago in MyjobmagReport -
Fresh Jobs at Flutterwave
Lagos, Lagos
...risk management, control, governance and business processes within the fintech industry. Knowledge of internal audit functions, especially in information...
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 -
Manager, IT Audit at Flutterwave
Lagos, Lagos
...risk management, control, governance and business processes within the fintech industry. Knowledge of internal audit functions, especially in information...
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
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