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Location
- Abia
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- 13 - 35 years
Education
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- First School Leaving Certificate
- MBA/MSc/MA
- NCE
- OND
- Others
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- Secondary School (SSCE)
- Vocational

Risk Management and Compliance Jobs in Nigeria (Page 5)

- - Risk Officer at eTranzact
  - Requirements Bachelor's degree in Risk Management, Finance, Accounting, Economics, Business Administration, Statistics, Mathematics, Banking & Finance, Computer Science or a related disc
  - - 28 August Lagos
- - Head, Credit Risk Management at a Financial Institution
  - Job Summary We seek the services of an experienced professional to work with us as Head, Risk Management. The Head, Risk Management will provide strategic leadership for the Bank's risk mana
  - - 28 August Abuja
- - Head, Audit and Compliance at a Financial Institution
  - Job Summary We seek the services of an experienced professional to work with us as Head, Audit and Compliance. The Head, Audit and Compliance will provide strategic leadership and oversight of the
  - - 28 August Abuja
- - Head, Internal Control at a Financial Institution
  - Job Summary We seek the services of an experienced professional to work with us as Head, Internal Control. The Head, Internal Control will provide strategic leadership in strengthening the Bank&
  - - 27 August Lagos and 2 other locations
- - Product Auditor at Moniepoint Inc.
  - Role Overview The Product Auditor provides independent assurance over the design, implementation, and operating effectiveness of product controls across payment, wallet, settlement, switches and
  - - 26 August Lagos
- - 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.
  - - 26 August Lagos
- - AML Ops Lead - Transaction Monitoring at LemFi (Formerly Lemonade Finance)
  - About the role As an AML Ops Lead - Transaction Monitoring within the Compliance Operations team, you will play a critical role in protecting LemFi and its customers from financial crime while e
  - - 26 August All
- - Credit Risk Analyst at U-Connect Human Resources Consulting
  - Salary: 500k- 900k Job Summary You will assess and manage credit risks on investments, loans, and counterparties to support sound decision-making and protect the company’s capital. Key
  - - 25 August Abuja
- - Internal Control Officer at Hope Payment Service Bank
  - JOB PURPOSE: Objectively assessing the company’s business processes Ensure accuracy and Integrity of the organization’s records and reports Assess the company\'s risks
  - - 25 August Lagos
- - Internal Control Associate at Food Concepts Plc
  - Job Purpose Ensure compliance to organization process, procedures and policies and other support for Chicken Republic Stores Core Responsibilities and Key Result Areas Ensures that in
  - - 25 August Lagos
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- - Investigation/ Counter Fraud Manager at Food Concepts Plc
  - Job Objective and Summary The Investigation Manager/Counter Fraud Professional will be responsible for leading and managing investigations into fraudulent activities, professional misconduct, an
  - - 25 August Lagos
- - Credit Risk Analyst at Moniepoint Inc.
  - About the 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 this
  - - 24 August Lagos
- - Credit Risk Analyst at U-Connect Human Resources Consulting
  - Job Summary You will assess and manage credit risks on investments, loans, and counterparties to support sound decision-making and protect the company’s capital. Key Responsibilities
  - - 24 August Abuja
- - Lead, Operational Risk at Zest
  - Interested applicant(s) should possess relevant qualifications and experience
  - - 24 August Lagos
- - Recovery Manager - Abia at FairMoney
  - Role Summary The Recovery Manager will be responsible for strategically leading and managing all loan recovery operations. This role ensures the timely recovery of overdue loans, reduction of
  - - 24 August Abia
- - Recovery Manager - Kano at FairMoney
  - Role Summary The Recovery Manager will be responsible for strategically leading and managing all loan recovery operations. This role ensures the timely recovery of overdue loans, reduction of
  - - 24 August Kano
- - Recovery Manager - Rivers at FairMoney
  - Role Summary The Recovery Manager will be responsible for strategically leading and managing all loan recovery operations. This role ensures the timely recovery of overdue loans, reduction of
  - - 24 August Rivers
- - Recovery Manager - Abuja at FairMoney
  - Role Summary The Recovery Manager will be responsible for strategically leading and managing all loan recovery operations. This role ensures the timely recovery of overdue loans, reduction of
  - - 24 August Abuja

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