1,851 risk compliance job offers in state of Lagos
101-125 of 1,851 jobs
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Credit Risk Analyst at CredPal
Lagos, Lagos
Purpose Statement We are seeking an experienced Credit Risk Analyst who will play a critical role in assessing, monitoring, and mitigating credit risks to...
30+ days ago in MyjobmagReport -
Anlayst, Merchant Risk at Flutterwave
Lagos, Lagos
The role Flutterwave is looking for a suitable candidate to fill the role of Analyst, Merchant Risk. This role will be responsible for managing AML risk and...
30+ days ago in MyjobmagReport -
Senior Associate, Compliance at Sabi
Lagos, Lagos
Job Responsibilities Regulatory and Compliance Management: Ensuring compliance with regulatory requirements by liaising with all internal risk management...
30+ days ago in MyjobmagReport -
Compliance Officer at Quidax
Lagos, Lagos
...analytical thinking, problem solving and interpersonal skills Nice to haves Experience in startups or crypto A Compliance certification (CAMS, CAFCA, DCP etc)
30+ days ago in MyjobmagReport -
Compliance Manager at Terawork
Lagos, Lagos
The Compliance Manager will be responsible for implementing, updating and managing the Helium Health compliance program across the organization. This role...
30+ days ago in MyjobmagReport -
Compliance Manager at Helium Health
Lagos, Lagos
The Compliance Manager will be responsible for implementing, updating and managing the Helium Health compliance program across the organization. This role...
30+ days ago in MyjobmagReport -
Compliance Officer at Luno
Lagos, Lagos
The role in a nutshell: We are looking for a driven, proactive, and ambitious Compliance Officer for Luno Nigeria, who thrives in a fast-paced environment...
30+ days ago in MyjobmagReport -
Senior Specialist Compliance at Cellulant
Lagos, Lagos
JOB DESCRIPTION: As Specialist: Compliance at Cellulant, you are a critical member of the Compliance team within the Risk and Compliance division of the...
30+ days ago in MyjobmagReport -
Head of Compliance at VendorCredit
Lagos, Lagos
...obligations (including statutory obligations), requirements, requirements and dynamics 5 years of progressively increased compliance/audit/risk management
30+ days ago in MyjobmagReport -
Compliance Officer at Zap Africa
Lagos, Lagos
About the job: We are seeking a Compliance Officer who will be responsible for ensuring that the organization adheres to all relevant laws, regulations and...
30+ days ago in MyjobmagReport -
Compliance Officer at Zabira Technologies
Lagos, Lagos
Role Summary As a Compliance Officer, you will play a key role in ensuring our operations meet regulatory standards and internal policies. You will assist in...
13 days ago in MyjobmagReport -
Officer, Compliance at Stanbic IBTC
Lagos, Lagos
...Competencies: Evaluation of Internal Controls Financial Acumen Financial Industry Regulatory Framework Legal Compliance Process Governance Risk Awareness
30+ days ago in MyjobmagReport -
Compliance Officer at Ivorypay
Lagos, Lagos
...or related fields. Experience in fintech or blockchain compliance specifically. Familiarity with compliance requirements across multiple African markets.
30+ days ago in MyjobmagReport -
Compliance Operations Lead at Paystack
Lagos, Lagos
Paystack is seeking an innovative and forward-thinking Compliance Operations Lead to join our Risk and Compliance team. In this role, you will manage and...
30+ days ago in MyjobmagReport -
Compliance Officer at Knox Pharmaceuticals
Lagos, Lagos
Job Description As a Compliance Officer, you will be responsible for ensuring that all company policies, procedures, and operations adhere to legal and...
30+ days ago in MyjobmagReport -
Compliance Executive at RavenPay Limited
Lagos, Lagos
Responsibilities Regulatory Compliance: Monitor and ensure compliance with all relevant Nigerian banking laws, regulations, and industry standards, including...
30+ days ago in MyjobmagReport -
Legal and Compliance Manager at straitPay
Lagos, Lagos
Job Summary We are looking for a Legal and Compliance Manager to ensure that the organization operates within the legal and regulatory frameworks of the...
30+ days ago in MyjobmagReport -
Compliance Analyst at Chipper Cash
Lagos, Lagos
Summary The Compliance Analyst. Nigeria is independent from the first line of defense, is accountable for maintenance, and performance of effective ongoing...
30+ days ago in MyjobmagReport -
Head Compliance at TRANOS
Lagos, Lagos
Job Summary This role is responsible for overseeing our safety and quality compliance programs. It is critical in ensuring that all our operations meet...
30+ days ago in MyjobmagReport -
Head Compliance at TRANOS
Lagos, Lagos
Job Summary This role ensures compliance with safety, quality, environmental, and regulatory standards by integrating HSE and Quality Management Systems. It...
30+ days ago in MyjobmagReport -
Officer, Compliance at Stanbic IBTC
Lagos, Lagos
Job Description The Compliance Officer is responsible for the development and implementation of compliance programs for SITL and ensuring compliance with...
15 days ago in MyjobmagReport -
Compliance Analyst at DataPro Limited
Lagos, Lagos
Role Description This is a full-time on-site role for a Compliance Analyst located in Lagos. The Compliance Analyst will be responsible for ensuring...
30+ days ago in MyjobmagReport -
Country Compliance Officer at Flutterwave
Lagos, Lagos
The Role: The Country Compliance Officer. Nigeria will be responsible for oversight and compliance with local in-country regulations for all of Flutterwave’s...
30+ days ago in MyjobmagReport -
Compliance Officer at KiaKia Finance
Lagos, Lagos
Job Summary: The Compliance Officer will be responsible for developing, implementing, and maintaining a robust compliance program tailored to the specific...
30+ days ago in MyjobmagReport -
Legal and Compliance Manager at Klasha
Lagos, Lagos
...support in controlling customer complaints to mitigate the risk of litigation Review all documentation that has legal implications for the company prior to
30+ days ago in MyjobmagReport
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