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Risk Management and Compliance Jobs in Nigeria (Page 2)

- - Compliance Manager at Watu Credit Limited
  - Role Purpose: Reporting to the Head of Compliance & Investigations, this role is required to assist the Head of Compliance & Investigations in providing leadership to the entire Complian
  - - 23 June Lagos
- - Compliance Officer at Terawork
  - We are seeking a diligent and proactive Compliance Officer to maintain our regulatory integrity, manage compliance frameworks, and foster a culture of accountability across the organization. This i
  - - 23 June Lagos
- - Interface and Risk Lead at WTS Energy
  - Job Summary Accountable for the integrated management of technical, organizational, schedule, and stakeholder interface and for the identification, assessment, mitigation, and monitoring of proj
  - - 23 June Rivers
- - Risk Compliance Officer at Livestock Feeds Plc
  - Minimum Qualification Graduate Degree or HND in Accounting, Finance or related sciences. 2-4 years post-qualification experience. Practical knowledge on SAP/S4HANA, MS-Word & Excel
  - - 22 June Abia
- - Risk, Compliance & Internal Audit at Rotation and Precision Machines Limited
  - Rotation and Precision Machines Limited (RPM) is a leading engineering solutions provider serving the manufacturing and industrial sectors. The company specializes in the supply of industrial equip
  - - 22 June Lagos
- - Junior Compliance Officer at eRecruiter Nigeria
  - Job Responsibilities Support customer onboarding processes, including KYC and KYB checks. Conduct sanctions and watch-list screening. Assist with transaction monitoring and identification of
  - - 20 June Lagos
- - Manager, Fraud Risk at Flutterwave
  - The Role: Flutterwave is seeking an experienced and dynamic senior professional to join our fraud risk team. The leader will play a critical role in managing and mitigating financial
  - - 19 June Lagos
- - Associate, Enterprise Risk Management at Flutterwave
  - The Role: Flutterwave is seeking a highly skilled and motivated individual to join our team as an Associate, Enterprise Risk Management. The Associate, Enterprise Risk Management (ERM) w
  - - 19 June Lagos
- - Manager, Compliance at PricewaterhouseCoopers (PwC)
  - Job Summary A career within our Compliance Management Services will provide you with the opportunity to help organizations reimagine their approach to compliance management. Our un
  - - 20 June Lagos
- - Interface and Risk Lead Services at IOTA Group - Nigeria
  - Purpose Accountable for the integrated management of technical, organizational, schedule, and stakeholder interface and for the identification, assessment, mitigation, and monitoring of project
  - - 19 June Rivers
- - Senior Manager - Risk Consulting at PricewaterhouseCoopers (PwC)
  - Job Overview As a Senior Manager, you will be responsible for leading risk management initiatives, assessing potential threats, and implementing strategies to mitigate financial, operational, an
  - - 19 June Lagos
- - Compliance Manager at Watu Credit Limited
  - Role Purpose: Reporting to the Head of Compliance & Investigations, this role is required to assist the Head of Compliance & Investigations in providing leadership to the entire Complian
  - - 19 June Lagos
- - Compliance Officer at Parkway Project Limited
  - Responsibilities Implementing and managing an organization’s compliance program including AML/CFT Monitor transactions to detect any unusual or suspicious transactions. Conduct Prelimi
  - - 18 June Lagos
- - MLRO / AML Compliance Officer at Quick Collect
  - Role Overview We are seeking an experienced MLRO / AML Compliance Officer to manage and oversee the company’s anti-money laundering and compliance responsibilities. The role ensures the busin
  - - 18 June Lagos and 15 other locations
- - Internal Control Assistant (Junior Staff) at Money Trust Microfinance Bank
  - Responsibilities Framework Assessment: Assist in assessing and enhancing internal control frameworks and conducting audits to ensure compliance with policies and regulations. Risk Management:
  - - 18 June Lagos
- - Head, Strategic & Reputational Risk Management at Access Bank
  - Reports to: Chief Risk Officer (CRO) Job Overview The Head of Strategic and Reputational Risk Management is responsible for developing, implementing, and overseeing the bank's strategic a
  - - 17 June Lagos
- - Credit Risk Analyst at Aella
  - Job Description Support credit assessment, portfolio monitoring, loan analysis, and asset quality management. Requirements: 3+ years’ experience in credit risk, underwriting, or
  - - 17 June Lagos
- - Head of Risk (Enterprise) at Aella
  - Job Description Lead the enterprise risk management framework, strengthen internal controls, ensure regulatory compliance, and drive effective risk mitigation strategies. Requirements:
  - - 17 June Lagos

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