Risk and Compliance Jobs in Nigeria

Attend client engagements as part of the cross functional CIB deal team and deliver technical components of vanilla pitch presentations and/or vanilla aspects of structured pitches in support of the deal process where required.Build review analyse evaluate and maintain financial models. Perform valu...

Accounts & Administration Officer Industry: Furniture Manufacturing Location: Mushin Lagos State Nigeria Employment Type: Full-Time (On-Site) Monday to Saturday Reports To: Managing Director Experience Level: 24 Years Salary Range:Monthly (Gross) Gender Preference: Female (Preferred) Resumption: Im...

Legal Strategy & Executive AdvisoryServe as principal legal adviser to the CEO executive management and Board on legal regulatory and risk matters.Define and drive the companys legal and compliance strategy in alignment with business growth plans.Provide proactive guidance on market expansion new pr...

DUTIES & RESPONSIBILITIESResponsible for the overall implementation and internal auditing of the Environment & Social Management System (ESMS) of the bank.Responsible for collating and producing the Sustainability strategy and activities for the bank through policy creation monitoring evaluating ris...

Service Delivery SupportMonitor and report on IT service performance against Service Level Agreements (SLAs)Act as a point of contact for service escalations.IT Governance & Policy SupportAssist in drafting updating and organizing IT policies procedures and standards.Track policy acknowledgment and...

DescriptionJoin us as a Legal Entity Controller and make a significant impact on our branchs success. This role offers the opportunity to shape financial strategy ensure regulatory compliance and drive business growth. You will collaborate with senior management and guide a high-performing finance t...

Job Description: Preparation and presentation of financials periodicallyPeriodic compliance & statutory report for stakeholdersRevenue recognition on ongoing projects for reportingCoordinating accounts receivable & payablesGeneral reconciliation of all ledgers & sub-ledgersAttending to external & in...

The Regulatory & Licensing Officer is responsible for managing licensing compliance and governance functions within the Zone. The role ensures regulatory integrity statutory compliance and audit readiness.ResponsibilitiesProcessing FZE registrations and renewalsConducting KYC and due diligenceMainta...

Our client is a technology company solving payments problems for businesses. Their mission is to help businesses in Africa become profitable envied and loved. They provide a suite of products to help businesses accept payments online and offline manage their operations and grow their business. Our c...

DescriptionJoin a dynamic team where your expertise in compliance will shape the future of banking operations in Nigeria. This role offers the opportunity to lead regulatory risk management and ensure our business meets the highest standards. You will be at the forefront of adapting to evolving regu...

Job SummaryThe Grants & Programme Finance Accountant is responsible for managing and overseeing financial aspects of donor-funded and grant-supported programmes within a multi-national creative and innovation company. This includes budget preparation budget tracking financial reporting grant complia...

About Gamma Mobility Gamma Mobility is a mobility-fintech company fueling the dreams of gig workers across Africa.We empower riders and drivers with vehicles and...

Vacancy: Senior Portfolio Manager(Assets Management)Location: Ilupeju Lagos NigeriaCompany: SEC licensed Fund/Portfolio ManagerDepartment: Asset ManagementReporting to: Head of Investments / Chief Investment OfficerProfile Summary:The Senior Portfolio Manager will be responsible for supporting the p...

DescriptionThe Norwegian Refugee Council (NRC) established the Risk Management and Compliance (R&C) function to strengthen organisational readiness safeguard programme delivery and ensure compliance with internal and external Nigeria the R&C function plays a central role in supporting risk owners i...

TechnoServe Background:Everyone deserves the opportunity to build a better future. This simple idea has been at the heart of TechnoServes work around the world for over 50 years. TechnoServe is a pioneer in leveraging the power of businesses and markets to create sustainable pathways out of poverty....

About the role.The Head Legal and Compliance who also serves as the Company Secretary provides strategic legal and compliance leadership while supporting the governance framework of the organization. This dual role ensures adherence to all legal regulatory and corporate governance standards. Respons...

JOB PURPOSETo drive the end-to-end strategy development commercialization and lifecycle management of the Banks card products and solutions (Debit Credit Prepaid Virtual). The role is responsible for market expansion revenue growth product innovation client engagement portfolio optimization and cros...

Ensure full compliance with SEC rules and regulations applicable to Trustees including reporting disclosures and conduct requirements.Monitor regulatory developments circulars and guidelines issued by the SEC and other relevant authorities and assess their impact on ARM Trustees Limited.Coordinate t...

DUTIES & RESPONSIBILITIES Conduct Business Impact Analyses (BIAs) to assess potential risks downtime and financial impacts of disruptions. Create comprehensive documentation including step-by-step procedures recovery objectives and contingencies to ensure business functions can continue during disr...

Who We AreNewGlobe partners with governments donors and parents to ensure that every child has access to an education that develops her full potential and creates the foundation for prosperity for the country. We are dedicated to supporting teachers empowering school leaders and ensuring every child...