Risk Compliance Jobs in Nigeria

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Quality, Independence, Risk & Reputation- Junior R...

Deloitte

profile Lagos - Nigeria

We are looking for an exceptional individual to join our Conflict Checks team in the delivery of standardized aspects of services to internal business especially on potential Conflicts /Conflict Checks.ResponsibilitiesEnsure accurate completion of all conflict checks.Establish that all conflict chec...

23 days ago
Full Time

Analyst, Internal Audit & Grcs (ia&grcs)

Kpmg Professional Services

profile Lagos - Nigeria

Internal Audit & Governance Risk Compliance Services (IA&GRCS)The KPMG Nigeria Graduate Trainee Programme is for graduates who are curious about how organisations grow how strategy turns into execution and how ideas create real-world impact.From day one you will be part of a firm that values learnin...

26 days ago
Full Time

Technical Financial Crime Manager

Black Pen Recruitment

profile Abuja - Nigeria

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...

29 days ago
Full Time

Head Of Compliance, Nigeria (country Compliance Of...

Jpmorganchase

profile Lagos - Nigeria

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...

30 days ago
Full Time

Business Manager, Finance

Husk Power Systems

profile Abuja - Nigeria

Position Name: Business Manager FinanceDivision / Function: FinanceLocation of the Job: Abuja NigeriaReports to: GM Finance Role SummaryHusk is looking to hire an experienced Business Manager Finance to support the GM Finance in and around all financial responsibilities for the company. The candidat...

30+ days ago
Full Time

Chief Executive Officer

Sigma Consulting Group

profile Lagos - Nigeria

Chief Executive Officer (CEO) Employment Type: Full-Time Onsite Location: Lagos Nigeria (with Pan-African oversight) Industry: Banking / Fintech Reports To: Group CEO & Board of Directors Salary:Net Monthly Experience Requirement: Minimum of 20 years ROLE PURPOSE The Chief Executive Officer (CEO) w...

30+ days ago
Full Time

Chief Operating Officer

Sigma Consulting Group

profile Abuja - Nigeria

Chief Operating Officer (COO) Reports To: Medical DirectorEmployment Type: Full-Time (On-Site)Location: Wuse AbujaExperience Level: Minimum of 15 YearsSalary Budget:(Monthly Gross) Job Summary The Chief Operating Officer (COO) is responsible for the overall operational leadership efficiency and perf...

30+ days ago
Full Time

Risk And Compliance Coordinator Nigeria Abuja

The Norwegian Refugee Council

profile Abuja - Nigeria

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...

30+ days ago
Full Time

Manager, Card Solutions

Standard Bank Group

profile Lagos - Nigeria

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...

30+ days ago
Full Time

Compliance Officer – Arm Trustees Limited

Arm Holding Company Limited

profile Lagos - Nigeria

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...

30+ days ago
Full Time

It Security Goverance Analyst

Unified Payment Service

profile Lagos - Nigeria

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...

30+ days ago
Full Time

Customer Success Specialist

T.o.n Corporate Services

profile Lagos - Nigeria

The Customer Success Specialist will serve as the strategic point of contact for assigned customers ensuring alignment between customer business objectives and delivered managed security services. The role focuses on driving adoption value realization retention and growth across the MSSP portfolio....

30+ days ago
Full Time

Deputy Chief Financial Officer

Deloitte

profile Lagos - Nigeria

Deputy CFO is a critical executive leadership role accountable for enterprise-wide financial assurance capital management and risk-based fiscal governance. The incumbent will act as a trusted advisor to the CFO and Senior Executives fostering financial transparency control integrity and compliance w...

30+ days ago
Full Time

Officer, Data Governance

Standard Bank Group

profile Lagos - Nigeria

To ensure effective oversight governance and compliance of data and AI assets across the enterprise. The role ensures adherence to data governance standards AI governance principles regulatory expectations ethical AI guidelines and responsible data usage. This includes maintaining data/AI policies m...

30+ days ago
Full Time

Deputy Manager

Erecruiter

profile Lagos - Nigeria

Our client is a leading indigenous system integration company with over three decades of experience providing cutting-edge ICT solutions to a diverse clientele across Nigeria and the broader Sub-Saharan market. The company is recognized for its unwavering commitment to excellence and is the preferre...

30+ days ago
Full Time

Deputy Head, Finance & Operations

Erecruiter

profile Lagos - Nigeria

Our Client a non-governmental organization is seeking an experienced Deputy Head Finance & Operations to assist the Group Head of General Services in managing the daily operations of finance facilities resource management procurement general administration and logistics. This role supports the Group...

30+ days ago
Full Time

Head Community Banking

Vfd Group

profile Lagos - Nigeria

The Group Head Community Banking is responsible for developing and managing banking relationships with organized groups associations cooperatives and community-based organizations. This role focuses on financial inclusion by providing tailored banking solutions to underserved segments through group-...

30+ days ago
Full Time

Executive Director

Deloitte

profile Lagos - Nigeria

Job PurposeThe Executive Director (ED) is responsible for the overall leadership strategy execution stakeholder engagement and organization stewardship. The ED ensures the effective execution of the organizations mission strategy and values while maintaining strong relationships with donors partners...

30+ days ago
Full Time

Policy Government Regulations Analyst

Unified Payment Service

profile Lagos - Nigeria

DUTIES & RESPONSIBILITIESMonitor and analyze local regional and international government regulations and policies affecting the organizations operations. Assist in the development and implementation of strategies to ensure organizational compliance with applicable regulatory requirements. Conduct r...

30+ days ago
Full Time

Chief Technology Officer

Crednet Technologies Limited

profile Lagos - Nigeria

CredPal is a leading financial technology company that offers a comprehensive range of financial solutions including credit cards and investment opportunities to empower individuals. Our mission is to revolutionize access to credit and investment enabling individuals to take charge of their financia...

30+ days ago
Full Time