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Risk Management and Compliance Jobs in Nigeria (Page 10)

- - Junior Transaction Monitoring Associate at Duplo
  - Responsibilities Review and analyze transactional alerts generated by systems, checking for patterns like structuring or layering. Escalate high-risk cases and file Suspicious Activity Reports
  - - 22 September Lagos
- - Internal Control Manager at VFD Group
  - About the Role We are seeking an experienced Internal Control Manager to lead the design, implementation, monitoring, and continuous improvement of the organisation’s internal control framewo
  - - 22 September Lagos
- - Security & Technology Risk Analyst at Moniepoint Inc.
  - About the role We are seeking a detail-oriented and analytically rigorous Security & Technology Risk Analyst to join our Information Security Assurance Team at Moniepoint. In this role, you
  - - 22 September All
- - Credit Risk Portfolio Manager at CredPal
  - Purpose Statement We are seeking an experienced Credit Risk Portfolio Manager to lead the performance, quality, and growth of CredPal’s consumer and business credit portfolios. The role
  - - 21 September Lagos
- - Internal Control Officer at Najec FMCG Limited
  - NAJEC FMCG Limited is hiring a sharp, independent Internal Control Officer to protect our cash, stock and receivables across our branches in Garki, Kaura and Apo. What you'll do Carry out
  - - 21 September Abuja
- - Graduate Trainee (Internal Control) at Reliable Steel & Plastic Ind. Ltd.
  - We are looking for a detail-oriented, analytical, and highly motivated Graduate Trainee – Internal Control to join our team. The ideal candidate should have a strong interest in internal cont
  - ₦100,000 - ₦150,000
  - - 19 September Anambra
- - Operational Risk Officer at Imperial Homes Mortgage Bank Limited
  - Job Purpose To support the identification, assessment, monitoring and reporting of operational risks across the Bank and ensure that identified risks are appropriately mitigated in line with the
  - - 18 September Lagos
- - Audit & Investigation Officer at Optimus Bank
  - Key Responsibilities & Duties Support in the development of the Annual Audit Plan applying a risk-based approach Experience in auditing Head office units such as Finance, Trade Finance, Tr
  - - 18 September Lagos
- - Internal Control at Nextzon Business Services Limited
  - Aero Alliance Limited, the concessionaire responsible for the management and operation of AIIA, invites applications from suitably qualified and experienced professionals for the position of: Locat
  - - 18 September Enugu
- - 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
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- - 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
- - 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
- - 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
- - 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

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