1,902 risk compliance job offers in state of Lagos

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  • Team Member, AML/CFT Compliance at Interswitch

    Lagos, Lagos

    About the job Key Responsibilities Customer Due Diligence (CDD): Conduct comprehensive KYC reviews on new and existing customers to assess risk profiles and...
    20 days ago in Myjobmag

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  • Senior Legal and Compliance Associate at Cowrywise

    Lagos, Lagos

    ...stakeholders and clients. Savvy with Google workspace. Strong interpersonal skills. 6+ years experience in Legal, Compliance, Data Protection and Governance.
    30+ days ago in Myjobmag

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  • Internal Audit and Compliance at Rainoil Limited

    Lagos, Lagos

    ...compliance with regulatory and organizational standards. Preparing comprehensive reports with conclusions and actionable recommendations. Acting as the...
    30+ days ago in Myjobmag

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  • Head, Legal & Compliance at Klasha

    Lagos, Lagos

    Role Summary The Head, Legal and Compliance will be responsible for overseeing and managing all legal, regulatory, and compliance functions within the...
    30+ days ago in Myjobmag

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  • HR and Compliance Officer at Pruvia Integrated Limited

    Lagos, Lagos

    ...a highly skilled and experienced HR and Commpliance Officer for our client. The ideal candidate will be responsible for making and ensuring policy compliance...
    30+ days ago in Myjobmag

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  • Internal Control and Compliance Manager at Smart Partners

    Lagos, Lagos

    Job Summary An Internal Control and Compliance Manager plays a crucial role in ensuring that an organization adheres to regulatory requirements and maintains...
    30+ days ago in Myjobmag

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  • Compliance Officer at Norrenberger Financial Group

    Lagos, Lagos

    We are hiring a Compliance Officer for one of our subsidiaries to lead its regulatory compliance function. The role involves ensuring that all trustee...
    30+ days ago in Myjobmag

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  • Compliance Officer (Credit Control) at Sproutly

    Lagos, Lagos

    ...Certifications: Professional certifications like Certified Credit Professional (CCP), or compliance certifications such as Certified Compliance & Ethics
    30+ days ago in Myjobmag

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  • Senior Compliance Manager at Fezotech Financial Services

    Lagos, Lagos

    Job Duties Compliance Oversight: Lead and oversee the end-to-end compliance management framework of the MFB, covering regulatory reporting to the Central...
    27 days ago in Myjobmag

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  • Compliance Associate at Food Concepts Plc

    Lagos, Lagos

    ...schedule of subordinates Address employee concerns or questions on legal compliance Provide specialist advice on core matters concerning regulatory compliance
    30+ days ago in Myjobmag

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  • Compliance Officer at TIE Consulting Limited

    Lagos, Lagos

    Job Overview We are seeking a detail-oriented and proactive Compliance Officer to join our client’s team at a leading Telecommunication provider company in...
    30+ days ago in Myjobmag

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  • Head of Legal & Compliance at Trustcrow

    Lagos, Lagos

    As Head of Legal and Compliance, your #1 priority is to keep Trustcrow out of legal dilemma. Thus, it is important to understand the company’s business model...
    30+ days ago in Myjobmag

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  • Regulatory Compliance Analyst at Sankore Global

    Lagos, Lagos

    About the Role The Regulatory Compliance Analyst is responsible for monitoring regulatory developments, supporting compliance activities, and ensuring the...
    30+ days ago in Myjobmag

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  • Head Legal & Compliance at Sankore Global

    Lagos, Lagos

    About the role. The Head, Legal and Compliance, who also serves as the Company Secretary, provides strategic legal and compliance leadership while supporting...
    30+ days ago in Myjobmag

    Report

  • Legal and Compliance Officer at Lotus Capital Limited

    Lagos, Lagos

    Job Dimensions Legal Advisory. Contract Management. Regulatory Compliance. Corporate Governance. Enterprise Risk Management. Recovery and Litigation...
    30+ days ago in Myjobmag

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  • Manager, Regulatory Compliance at Ernst and Young

    Lagos, Lagos

    Requisition ID: 1592--- The Opportunity As a Regulatory Compliance Manager, you will be a part of our Regulatory and Company Secretarial team. You will be...
    15 days ago in Myjobmag

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  • Legal Compliance Manager at Olam Agri

    Lagos, Lagos

    Job Description Compliance is a critical function, the role requires a person of impeccable integrity and a steadfast resolve to achieve the organizations'...
    30+ days ago in Myjobmag

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  • Legal and Compliance Lead at Flex Finance

    Lagos, Lagos

    ...international regulatory frameworks such as GDPR and global financial compliance. Experience with venture capital funding processes and legal requirements.
    30+ days ago in Myjobmag

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  • Internal Control and Compliance Officer at Smart Partners

    Lagos, Lagos

    ...or related field; roles. Proven experience in internal auditing, internal controls, or risk management roles. Excellent communication and interpersonal skills.
    30+ days ago in Myjobmag

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  • Non-Executive Director (Regulatory Compliance) at Deloitte

    Lagos, Lagos

    ...Compliance, Legal /Governance skills. Demonstrated track record of driving performance and accountability. Experienced board member and ideally of a...
    30+ days ago in Myjobmag

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  • Enterprise Risk Officer at FSDH Merchant Bank Limited

    Lagos, Lagos

    The Enterprise Risk Officer supports the implementation and monitoring of the Group's Enterprise Risk Management (ERM) framework. The role ensures that risk...
    20 days ago in Myjobmag

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  • Team Lead Enterprise Risk Management at Coronation...

    Lagos, Lagos

    ...relevant social science discipline. Minimum of 8-10 years’ experience in risk/ compliance management. Professional qualification/certification is an advantage.
    20 days ago in Myjobmag

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  • Project Risk Coordinator at Iteka Integrated Services...

    Lagos, Lagos

    Description The Project Risk Coordinator is a critical member of the project management team, responsible for proactively identifying, assessing, and...
    30+ days ago in Myjobmag

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  • Chief Risk Officer at Prudential Zenith Life Insurance

    Lagos, Lagos

    ...review and challenge of material business decisions, business plans and strategic initiatives / projects with the objective to ensure a balanced risk-return
    30+ days ago in Myjobmag

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  • Officer, IT Risk at Stanbic IBTC Pension Managers Limited

    Lagos, Lagos

    ...Risk Indicators (KRI) Management Technology & Cybersecurity Risk Assessment Project Risk Management Risk, Regulatory, Prudential & Compliance and IT Governance
    30+ days ago in Myjobmag

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

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