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Risk Management and Compliance Jobs in Nigeria (Page 12)

      • 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
      • 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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      • Internal Audit Manager at Proforce Limited

      • We are seeking a highly experienced and result-oriented Internal Audit Manager to lead the internal audit function of our automobile manufacturing company. The successful candidate will be responsible
      • ₦400,000 - ₦500,000
      • Risk & Compliance Officer at Swift Consulting

      • Job Summary The Risk & Compliance Officer will be responsible for identifying, assessing, monitoring, and mitigating business and operational risks while ensuring that the Group’s acti
      • Compliance Officer 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
        • 09 September location icon Delta and 2 other locations
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