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Risk Management and Compliance Jobs in Nigeria (Page 3)

- - Compliance Specialist at Africhange Technologies Limited
  - Job Overview You will be responsible for the development and implementation of the company's governance, compliance and risk program, ensuring adherence to relevant regulations and ind
  - - 14 October All
- - Compliance Consultant at Malaria Consortium
  - Project Overview In Nigeria, Malaria Consortium implements several largescale public health programmes in collaboration with the Federal Ministry of Health, State Ministries of Health, donors, a
  - - 14 October Abuja
- - Head, Internal Control at Danone
  - Interested applicant(s) should possess relevant qualifications and experience
  - - 14 October All
- - AML Investigation Analyst at PalmPay
  - Role Summary The AML & ATF Analyst is responsible for supporting the organisation’s efforts to prevent, detect, and investigate money laundering, terrorist financing, and other financi
  - - 14 October Lagos
- - Internal Auditor at SIMS Nigeria Limited
  - Role Overview We are seeking a detail-oriented, analytical, and highly ethical Internal Auditor to evaluate and improve the effectiveness of the organization's internal controls, risk manage
  - - 13 October Oyo
- - Internal Control Officer at Cedarcrest Hospitals
  - Key Responsibilities Billing and Invoicing Controls (Receivables) Review and sign off on HMO/NHIA and corporate invoices checking for proper pre-authorization, tariff accuracy, unbundled char
  - - 13 October Lagos and 1 other locations
- - Internal Audit Officer at Cedarcrest Hospitals
  - Role Summary The Internal Audit Officer carries out risk-based audits across clinical, financial, and operational areas of the hospital. The role provides independent assurance that controls, go
  - - 13 October Abuja
- - Senior Risk Analyst - Android Lending at FairMoney
  - The Role We are hiring a Senior Risk Analyst to own a material credit-strategy workstream within FairMoney’s Android lending portfolio in Nigeria. This is not a monitoring-only or report
  - - 13 October All
- - Senior Internal Auditor at Redeemers Health Village
  - Redeemer’s Health Village is seeking a highly analytical, detail-oriented, and experienced Senior Auditor to join our team. The ideal candidate will be responsible for evaluating financial re
  - - 13 October Ogun
- - Field Auditor at Entourage Integrated Trust Limited
  - ENTOURAGE INTEGRATED TRUST LIMITED is looking for an objective FIELD AUDITOR in LAGOS STATE who is open to working anywhere in Nigeria to add value and improve our operations by bringing a systematic
  - - 12 October Lagos
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- - Asset Assurance and Risk Specialist at Ikeja Electricity Distribution Company
  - Role Purpose The Asset Assurance and Risk Specialist is responsible for managing and mitigating risks associated with Ikeja Electric’s assets, including real estate, fleet, and administrat
  - - 12 October Lagos
- - Risk Officer at Victory Empowerment Centre
  - Job Summary We are looking for a detail-oriented and analytical Risk Officer to identify, assess, monitor, and manage risks across the company's credit / financing, operations, compliance, a
  - - 12 October Lagos
- - Head, Internal Audit and Control at Eastern Plains Integrated Farms Limited
  - JOB SUMMARY The Head, Internal Audit & Control will provide independent assurance and advisory support on the effectiveness of the organisation’s governance, risk management, and inter
  - - 12 October Anambra
- - Internal Control Specialist at Drugstoc eHub Limited
  - Job Summary The Internal Control Specialist helps protect DrugStoc Ehub Limited’s assets, revenue, and reputation by monitoring, testing, and improving internal controls across finance, sales
  - - 10 October Lagos
- - Credit Risk Analyst at Moniepoint Inc.
  - About this 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 t
  - - 09 October Lagos
- - Fraud and Investigative Intern at Renmoney
  - Who We Are We are a customer-focused financial services organization committed to integrity, operational excellence, and responsible growth. Our Risk & Compliance function plays a critical
  - - 09 October Lagos
- - Internal Control Officer at Ascentech Services Limited
  - Job Summary We are seeking an experienced Internal Control Officer to supervise daily control activities, support internal and external audits, develop and implement Standard Operating Procedure
  - - 08 October Lagos
- - Operations Manager at FairMoney
  - As Operations Manager, you will provide senior operational leadership across Nigeria, strengthening execution, governance, scalability, financial discipline, customer experience, and cross-function
  - - 08 October Lagos

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