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Risk Management and Compliance Jobs in Nigeria (Page 18)

      • Credit Reviewer (Hausa Speaker) at PalmPay

      • Salary: 100,000 The Credit Reviewer is responsible for evaluating credit applications determine the creditworthiness of individuals or businesses. This role ensures that lending decisions are made
      • Internal Auditor at Abbey Mortgage Bank Plc

      • Key Responsibilities: Lead and execute audits Of branches and Head Office functions in line with the Bank's risk-based audit plan. Identify control gaps, regulatory breaches, fraud risks,
      • Compliance Quality Assessor at Moniepoint Inc.

      • As a Compliance QA Analyst, you are the vigilant operator responsible for the precision of our daily compliance workflows. You will perform detailed, line-by-line quality checks on KYC, AML, and fraud
        • 18 August location icon All
      • Internal Control / Audit Officer at Prodevs

      • Job Purpose: Plan and conduct business operations and financial control review; to provide reasonable assurance on the adequacy of company internal control environment. RESPONSIBILITIES: Duti
      • Compliance QA Analyst at Moniepoint Inc.

      • Reports to: Lead, Compliance Quality Assurance About this role  As a Compliance QA Analyst, you are the vigilant operator responsible for the precision of our daily compliance workflows.
        • 17 August location icon All
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      • Internal Control Manager at Genesis Group

      • An Internal Control Manager builds and manages a company\'s system of financial and operational checks. They create policies, test risk controls, prevent fraud, and ensure the business follows law
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