Field
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Location
- Abia
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- Bauchi
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- Benue
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- Other
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Experience
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- 1 - 3 years
- 4 - 7 years
- 8 - 12 years
- 13 - 35 years
Education
- BA/BSc/HND
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- NCE
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- Others
- PhD/Fellowship
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- Secondary School (SSCE)
- Vocational

Risk Management and Compliance Jobs in Nigeria (Page 4)

- - Senior Risk Analyst (Portfolio Risk) at Renmoney
  - The Role The Senior Risk Analyst (Portfolio Risk) is responsible for driving portfolio risk analytics, credit performance monitoring, Expected Credit Loss (ECL) modeling, impairment analys
  - - 27 July Lagos
- - Senior Anti-Fraud & Credit Policy Manager at Renmoney
  - The Role The Senior Anti-Fraud & Credit Policy Manager leads the Bank's Credit Policy and Fraud Prevention function, ensuring robust controls across customer onboarding, loan origi
  - - 27 July Lagos
- - Lead, Head Office Operations Control at Moniepoint Inc.
  - Reports to: Head, Internal Controls About this Role The Lead, Head Office Operations Control is a systems thinker who is responsible for leading the assessment, monitoring, and reporting on t
  - - 27 July Lagos
- - Internal Control Officer at Lusterquest
  - Role Summary The Internal Control Officer will be responsible for developing, implementing, and monitoring effective internal control systems that safeguard company assets, ensure regulatory compli
  - - 27 July Lagos
- - Store Internal Control Officer (SICO) at Stransact Chartered Accountants
  - We are seeking a diligent and detail-oriented Store Internal Control Officer (SICO) to join our client in the QSR industry. The successful candidate will be responsible for monitoring store operations
  - - 27 July
- - Compliance Officer at Oilserv Limited
  - Job Summary This position has the responsibility to support the implementation and monitoring of the Company's compliance framework by ensuring adherence to applicable laws, regulations, contra
  - - 27 July Rivers
- - Regulatory Affairs Assistant Manager at Unilever
  - Job Purpose Unilever International (UI) is Unilever’s White Space Arm of Unilever - one of the fastest and most profitable business of Unilever. UI works across the world to fill white s
  - - 25 July All
- - Fraud Analyst at Bumpa
  - The Fraud Analyst will be responsible for monitoring, detecting, investigating, and preventing fraudulent activities across Bumpa’s platforms. This role also owns end-to-end chargeback managemen
  - - 25 July All
- - Quality Auditor and Vendor Expeditor at Western Development Company Limited (WDCL)
  - Function: Supply Chain Quality and Assurance Reports to: Quality Manager / Procurement Manager Supervises: Audit team members or inspection coordinators, as assigned Role Purpo
  - - 24 July
- - Team Lead, Sustainability & Consumer Protection at Polaris Bank Limited
  - Job Description The Head of Sustainability & Consumer Protection department will be responsible for developing and implementing sustainable business practices and initiatives in the bank.
  - - 24 July Lagos
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- - Head of Compliance, Risk & Governance at Enugu International Hospital (EIH)
  - Job Overview We are seeking an experienced Head of Compliance, Risk & Governance to strengthen our Estates, Engineering & Safety team. The successful candidate will deliver an excellent
  - - 24 July Enugu
- - Auditor I at Nautilus Nigeria Engineering and Construction Limited
  - MAIN FUNCTIONS Ensures compliance with established controls and procedures by examining records, reports, operating practices, and documentation. Verifies assets and liabilities by comparing items
  - - 24 July Lagos
- - Compliance Analyst at Aiteo
  - Description Are you passionate about governance, ethics, risk management, and regulatory compliance? We are expanding our team and are looking for experienced and motivated professionals to join
  - - 23 July Lagos
- - Compliance Manager at Aiteo
  - Description Are you passionate about governance, ethics, risk management, and regulatory compliance? We are expanding our team and are looking for experienced and motivated professionals to join
  - - 23 July Lagos
- - QA Operations Support at Flexi Microfinance Bank (Flexi MFB)
  - The QA Operations Support Officer will support quality assurance and operational excellence by monitoring field execution, reviewing market visibility, analyzing operational data, and preparing report
  - - 23 July
- - Compliance Officer at ARM Hold Co.
  - Job Summary ARM Investment Managers Limited is seeking a Compliance Officer to join its compliance team for the Fund/Portfolio Management business, regulated by the Securities and Exchange Commi
  - - 23 July Lagos
- - Compliance officer at African Industries Group (AIG)
  - Job Summary The Compliance Officer will be responsible for ensuring that the Agbara plantoperates in full compliance with all applicable statutory, regulatory, and internal company requirements.
  - - 23 July Lagos
- - Senior Internal Auditor at dLocal
  - What’s the opportunity? We are looking for a highly analytical and detail-oriented Senior Internal Auditor to join our team in Nigeria. In this role, you will be part of our global Interna
  - - 23 July Lagos

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