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Risk Management and Compliance Jobs in Nigeria

- - Head, Credit Risk Management at a Financial Institution
  - Job Summary We seek the services of an experienced professional to work with us as Head, Risk Management. The Head, Risk Management will provide strategic leadership for the Bank's risk mana
  - - 28 August Abuja
- - Internal Control Officer at Skynet Worldwide Express
  - The successful candidate will be responsible for: Reviewing financial and operational transactions to ensure accuracy, cost control and completeness Ensuring proper authorization and complianc
  - - 17 September
- - Head, Internal Control at a Financial Institution
  - Job Summary We seek the services of an experienced professional to work with us as Head, Internal Control. The Head, Internal Control will provide strategic leadership in strengthening the Bank&
  - - 27 August Lagos and 2 other locations
- - Internal Auditor at a Reputable Company
  - We are a diversified organization with strategic interests in Oil & Gas, Manufacturing (Plastics), Real Estate, and Trading. Our business is driven by strong corporate governance, operational exce
  - - 02 September Anambra
- - Head, Audit and Compliance at a Financial Institution
  - Job Summary We seek the services of an experienced professional to work with us as Head, Audit and Compliance. The Head, Audit and Compliance will provide strategic leadership and oversight of the
  - - 28 August Abuja
- - Internal Auditor at Prive Living
  - About Us: We are a dynamic organization committed to excellence and integrity in financial management. As part of our growth, we are seeking a skilled Auditor to join our team. Responsibilities:
  - ₦400,000 - ₦500,000
  - - 01 September Lagos
- - Internal Audit Executive at Mutual Benefit Assurance
  - We are seeking a detail-oriented and analytical professional to join our Internal Audit Team and support effective risk management, internal controls, compliance, and governance. Key Responsib
  - - 17 September Lagos
- - Compliance Officer at Opay Nigeria
  - About the Role: We are seeking a highly analytical and principled Compliance Officer to ensure our business operations strictly comply with all relevant industry regulations, state/federal laws,
  - - 17 September All
- - CDD Operations Analyst at LemFi (Formerly Lemonade Finance)
  - About The Role LemFi is the financial engine for people the world wasn't built to serve, processing remittances, multi-currency accounts, credit, savings and eSIMs across more than 21 countr
  - - 16 September All
- - AML Operations Analyst at LemFi (Formerly Lemonade Finance)
  - About The Role LemFi is the financial engine for people the world wasn't built to serve, processing remittances, multi-currency accounts, credit, savings and eSIMs across more than 21 countr
  - - 16 September All
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- - Internal Audit and Compliance Intern at The Health Strategy and Delivery Foundation (HSDF)
  - JOB SUMMARY We are seeking a young, passionate, and motivated Audit & Compliance Intern to support the Audit and Compliance team in retrieving, recording and reviewing internal processes and
  - - 16 September Abuja
- - Internal Control Officer at Bluebulb Financials Limited
  - We’re looking for an Internal Control Officer who will play a key role in making that happen someone who can look beyond processes, identify risks, challenge gaps, and help build smarter ways of
  - - 16 September Lagos
- - Internal Auditor at Cutix Plc
  - JOB SUMMARY: We are seeking a professionally qualified mid level Internal Auditor to plan and execute risk-based audits across Finance, Operations and Compliance. KEY RESPONSIBILITIES:
  - - 16 September Anambra
- - Head of Internal Audit at Egbin Power Plc
  - Description The Head of Internal Audit will oversee the reports to the Audit Committee and senior management, which address key business risks and control issues within the Company. Key Dut
  - - 16 September All
- - Head, Compliance at Hope Payment Service Bank
  - KEY RESPONSIBILITIES: Develop, implement and review AML/CFT/CPF policies and procedures, ensuring alignment with laws, regulatory requirements and international best practices. Sup
  - - 16 September Lagos
- - Internal Control Officer at HT-Limited
  - Responsibilities Review and appraise the soundness, effectiveness, and proper application of accounting and financial controls, compliance procedures and controls, and timeliness of documentation g
  - - 16 September Ogun
- - Finance and Compliance Associate at The Qibla Co.
  - Responsibilities Creativity gets things started. Numbers keep things standing. Keep our books, budgets, and compliance in order. Excellence includes the things nobody sees.
  - - 15 September Abuja
- - Internal Control Officer at Norrenberger Financial Group
  - Job Summary As an Internal Control Officer, you will support the evaluation, monitoring and ensure effectiveness of the organization’s internal control systems to safeguard assets and mitigat
  - - 15 September Abuja
- - Risk Management Officer at Norrenberger Financial Group
  - The Risk Management Officer will be responsible for planning, implementing and monitoring the organization’s risk management processes and programmes. The role will support the identification, a
  - - 15 September Abuja
- - Fraud Detection Analyst at Stanbic IBTC
  - Job Description To investigate and detect illegal, fraudulent or improper activities by monitoring accounts for fraud, analysing trends, reporting on security threats and resolving fraud cases i
  - - 15 September Lagos
- - Internal Control Associate at AshLuxury
  - Role Overview The Internal Control Associate will play a critical role in strengthening Ashcorp’s operational integrity by ensuring robust internal controls, continuous monitoring, and eff
  - - 14 September Lagos
- - Head, Business Continuity & Threat Intelligence at Dangote
  - Job Summary To lead and manage the business continuity function by embedding a best-in-class business continuity management culture within DIL underpinned by the Business Continuity Continuum of Ti
  - - 14 September Lagos
- - Internal Control Officer at Ascentech Services Limited
  - Job Summary We are seeking a highly analytical and detail-oriented Internal Control Officer to strengthen internal controls, ensure regulatory and policy compliance, safeguard company assets, and i
  - ₦200,000 - ₦300,000
  - - 14 September Lagos

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