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Risk Management and Compliance Jobs in Nigeria

- - Internal Control & Audit Assistant at Kursi Group Limited
  - Job Purpose: To support the Internal Control & Audit Officer in strengthening internal controls, monitoring compliance with company policies and procedures, safeguarding company assets, an
  - - 05 August Kwara
- - Auditor I at Nautilus Nigeria Engineering and Construction Limited
  - MAIN FUNCTIONS Ensures compliance with established controls and procedures by examining records, reports, operating practices, and documentation. Verifies assets and liabilities by comparing items
  - - 24 July Lagos
- - Compliance Officer at Jesuit Refugee Service (JRS)
  - Job Summary Under the supervision of the Country Director, the Compliance Officer is responsible for strengthening JRS Nigeria's compliance and internal control systems through independent revi
  - - 08 August Abuja
- - Audit / Internal Control Officer at a Facilities Management Company
  - A facilities management/real estate company in Lagos is seeking a detail-oriented and analytical Audit Officer to join our internal audit team. The successful candidate will be responsible for conduct
  - - 03 August Lagos
- - Field Auditor, Lagos State at Entourage Integrated Trust Limited
  - ENTOURAGE INTEGRATED TRUST LIMITED is looking for an objective and FIELD AUDITOR in LAGOS STATE who is open to work anywhere in Nigeria to add value and improve our operations by bringing a systematic
  - - 06 August Lagos
- - Credit Risk Officer at Motion Yield Nigeria Limited
  - A consumer lending company is seeking a detail-oriented and analytical Risk Officer to support our credit and lending operations. The ideal candidate will have strong Excel skills, a good understandin
  - - 05 August Lagos
- - Internal Control Officer at Sunsteel Industries Limited
  - Job Summary: Responsible for implementing and monitoring the internal control and compliance processes across the company. Daily monitoring of key control points, process adherence, compliance
  - - 10 August Ogun
- - Internal Auditor at Infinity Trust Mortgage Bank Plc (ITMB)
  - Role Description The Internal Auditor will perform independent and objective reviews of the bank’s financial and operational activities to ensure compliance with internal policies, regulat
  - - 10 August Abuja
- - Internal Control Officer at Sunbeth Global Concepts (SGC)
  - The Internal Control Officer – Building Materials Division is responsible for designing, implementing, monitoring, and continuously improving the internal control framework across the Company
  - - 10 August Sokoto
- - Security Investigation Lead at Dangote
  - Dangote Cement Plc is seeking an experienced and highly ethical Security Investigation Lead to lead and coordinate investigation activities across all cement plant operations. The successful candidate
  - - 08 August Lagos
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- - Internal Control Officer at Reliable Steel & Plastic Ind. Ltd.
  - Location: Onitsha, Anambra State (Relocation Required) Reliable Steel and Plastic Industry Limited is seeking a highly skilled and experienced Internal Control Officer to join our team. If yo
  - - 08 August Anambra
- - Compliance Officer at MSI Reproductive Choices
  - The Role The Compliance Officer will support the provision of an independent, objective assurance and risk evaluation designed to add value and improve the organization's operations. He/sh
  - - 06 August Abuja
- - Fraud & Risk Associate at Gamma Mobility
  - The Fraud & Risk Associate supports the execution of quality assurance, compliance reviews, audits, and investigations across Gamma cities. The role focuses on operational checks, documentation re
  - - 06 August Lagos
- - Internal Control Officer at Electronic PayPlus Limited
  - Core Responsibilities Risk & Compliance Management: Identify operational risks, develop control frameworks, and ensure adherence to statutory and financial regulations. Audit & Testing
  - ₦200,000 - ₦300,000
  - - 06 August Lagos
- - Internal Control Officer at Linkup Human Capital
  - Key Responsibilities Ensure compliance with company policies, financial regulations, tax requirements, and statutory obligations. Monitor adherence to delegated authority and approval limits.
  - - 05 August Lagos
- - Compliance Officers at Erisco Foods Limited
  - Job Summary We are hiring a Compliance Officer to strengthen its regulatory and documentation processes. This role is ideal for professionals with a solid background in compliance, audit, and
  - - 05 August All
- - Internal Auditor at Victory Empowerment Centre
  - Key Responsibilities Conduct routine audits of branch operations. Ensure compliance with company policies and procedures. Investigate operational discrepancies and report findings. Prepare
  - - 05 August Lagos
- - E-Payment Settlement Officer at Renmoney
  - Key Responsibilities Settlement Operations Perform daily settlement of all electronic payment transactions across all payment channels. Monitor settlement activities with payment switches,
  - - 05 August Lagos
- - Associate Vice President, Risk Assurance at CA Global
  - The Associate Vice President (AVP), Risk Assurance, plays a critical role in strengthening our client's second-line oversight of credit risk across the investment lifecycle. The role provides an i
  - - 05 August Lagos
- - Internal Audit Officer at Food Concepts Plc
  - Reports to: Internal Auditor Key Responsibilities Ensure and monitor store compliance to Company policies, procedures and systems Report variance and ensure proper follow up Monitor
  - - 04 August All

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