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Risk Management and Compliance Jobs in Nigeria (Page 11)

      • 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:
      • 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 location icon 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
      • 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
      • 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
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      • 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
      • 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
      • Credit Risk Analyst at Moniepoint Inc.

      • About the role We are seeking an analytical and execution-driven Credit Risk Analyst to serve as the embedded risk owner within one of Moniepoint’s consumer lending product squads. In th
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