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Location
- Abia
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Risk Management and Compliance Jobs in Nigeria (Page 19)

- - 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
  - - 17 August Rivers
- - Risk Manager at Strivo Labs
  - About the Role We are seeking an experienced and highly analytical Risk Manager to lead the identification, assessment, monitoring, and mitigation of risks across our fintech operations. The i
  - ₦750,000 - ₦1,000,000
  - - 15 August Lagos
- - Forensic Auditor - Oil & Gas Project at Petroexcel Technology Services (P) Limited
  - Description We are looking for an experienced Forensic Auditor to join a major Oil & Gas Project in Nigeria and support investigations into financial irregularities, fraud risks, procurement
  - - 14 August All
- - Head, Business Continuity & Threat Intelligence at Dangote
  - Job Summary To lead and manage the business continuity function by embedding a best-in-class business continuity management culture within DIL underpinned by the Business Continuity Continuum of Ti
  - - 14 August Lagos
- - Internal Control Officer at Reliable Steel & Plastic Ind. Ltd.
  - Reliable Steel and Plastic Industry Limited is seeking a highly skilled and experienced Internal Control Officer to join our team. If you have a solid background in Internal Control, Internal Audit, R
  - - 14 August Anambra
- - Regional Compliance Manager at Polaris Bank Limited
  - Compliance Advisory Anticipate and address complex regulatory issues, identify emerging risks, and propose effective solutions. Communicate complex compliance issues clearly and pe
  - - 13 August Benue
- - Fraud Manager at FairMoney
  - About The Role FairMoney has an exciting opportunity for a Fraud Manager to join the team in Nigeria. FairMoney is building the leading mobile bank for emerging markets. We are unique
  - - 12 August Lagos
- - Officer, Compliance, Stockbroker at Stanbic IBTC
  - Job Description Responsible for the Compliance function of the Company, functioning as an independent and objective officer responsible for the review and evaluation of compliance issues/complia
  - - 12 August Lagos
- - Internal Control Officer (Production) at Beveledge Interior Designs
  - The Internal Control Officer (Production) is responsible for monitoring production processes, material usage, ERP records, furniture specifications, and overall compliance within our workshop. Th
  - ₦300,000 - ₦400,000
  - - 12 August Lagos and 1 other locations
- - Financial Institutions (NBFI) Credit Analyst at Rand Merchant Bank
  - An opportunity is available for a Bank and Non-Bank Financial Institutions (NBFI) Credit Analyst at RMB Nigeria Limited, reporting to the Head of Financial Institutions (FI) Credit. The Credit Analyst
  - - 12 August Lagos
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- - Compliance Officer at Hope Payment Service Bank
  - JOB PURPOSE: Supporting the implementation and maintenance of the Company\'s compliance programme. Ensuring compliance with applicable laws, regulations, regulatory guidelines, and i
  - - 12 August Lagos
- - Internal Control & Compliance Officer at Domino Stores Limited
  - Job Function The Internal Control & Compliance Officer will be responsible for strengthening the Group's internal control environment, ensuring compliance with applicable policies, proce
  - - 11 August Lagos
- - Manager - Fraud Management at MTN Nigeria
  - Reports To: Senior Manager - Business Assurance Support Mission Make visible and control in all business areas external subscriber fraud to agreed business acceptable levels. Description
  - - 11 August Lagos
- - Team Lead, Market Risk at Coronation Merchant Bank
  - Coronation Merchant Bank is seeking an experienced Team Lead, Market Risk to oversee the identification, measurement, and management of market risk exposures across the Bank's trading and inves
  - - 11 August Lagos
- - Head, Risk and Compliance at Halogen Group
  - The role will work closely with senior leadership and business heads to identify and mitigate business risks, strengthen internal controls and governance, ensure compliance with applicable laws and
  - - 11 August Lagos
- - Operations & Risk Officer at HR Aid
  - Salary: N500k – N700k gross Our client operates a digital invoice factoring and supply chain finance marketplace where SME vendors sell approved receivables at a discount to a pool of financi
  - - 11 August Lagos
- - Internal Audit Officer at Neveah Limited
  - Role Overview The Internal Audit Officer will support the Internal Audit Department in reviewing financial, operational, and compliance processes to ensure adherence to company policies, interna
  - - 10 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

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