Risk Compliance Jobs in Ore On

Provide strategic and operational leadership across IT infrastructure applications cybersecurity and digital transformation initiatives.Act as second-in-command to the CTO ensuring continuity of decision-making and seamless execution of technical priorities.Oversee day-to-day IT operations to ensure...

Role SummaryThe Project Finance Manager will be responsible for managing all financial aspects of residential estate development projects including budgeting cost monitoring financial reporting and cash flow management. The role ensures that project funding is properly managed costs are controlled a...

The Chief Risk Officer leads the comprehensive risk management framework across all operations of a digital-first microfinance bank ensuring effective identificationassessment monitoring and mitigation of all risk categories including credit operational market liquidity and compliance risks. The rol...

As the Treasurer you will play a pivotal role in shaping the financial strategies and operations of our digital bank. Your primary focus will be on asset and liabilities matching ensuring a robust balance between our income-generating assets and funding sources. This critical responsibility will hel...

JOB SUMMARY Located on Lagos Island our company is a boutique consulting firm with over 40 seasoned professionals with varied experiences in both the private and public sectors. The firm plays a leading role in providing Risk Management and Advisory services targeted at clients in key sectors of the...

The Chief Operating Officer (COO) leads the operational excellence and strategic execution across all business divisions of a digital-first microfinance bank driving operational efficiency technology integration and sustainable growth initiatives. The role is responsible for overseeing day-to-day op...

1. Enterprise Risk Management (ERM)Develop and implement a robust enterprise risk management framework.Identify assess respond to and monitor organizational risks across all business units.Maintain a comprehensive risk register and ensure timely execution of mitigation plans.2. Governance Compliance...

JOB TITLE: CREDIT ANALYST (DIGITAL PHARMA)Location: Ibadan Nigeria.Work Schedule: Monday - FridayCompensation: N400-N450K Monthly Net Performance BonusAbout Company: Our client is a fast-growing digital pharmaceutical infrastructure company operating across West Africa committed to enhancing access...

Responsibilities:Legal & Regulatory Adherence:Monitor and interpret changes in local and international laws regulations and industry standards applicable to fintech operations (e.g. Anti-Money Laundering (AML) Know Your Customer (KYC) data protection laws like GDPR and consumer protection laws).Serv...

Our client provides comprehensive legal solutions spanning commercial law real estate construction agriculture intellectual property ICT government and public sector matters immigration employment and dispute resolution.Job SummaryOur client is seeking a highly skilled Senior Lawyer with specialized...

Our client provides comprehensive legal solutions spanning commercial law real estate construction agriculture intellectual property ICT government and public sector matters immigration employment and dispute resolution.Job OverviewOur client is seeking a highly skilled Tax Lawyer to spearhead our n...

The Compliance Officer will oversee and manage the compliance program of Cavista Holdings ensuring that all business units within the holding company adhere to regulatory requirements company policies and ethical standards. This role involves designing implementing and monitoring compliance policies...

To enable the execution of Compliance Risk Management processes and activities at a specific Branch within an Africa Regions country to ensure that the Branch is undertaken in a compliant manner to avoid operational losses fines penalties or reputational damage to the organisation and enable the com...

Key ResponsibilitiesA. Company Secretariat & Corporate GovernanceProvide operational support to the Company Secretary: prepare Board and Committee packs coordinate meetings draft and circulate agendas and minutes and follow up on action items.Maintain statutory registers minute books share registers...

Management LevelSenior AssociateJob Description & SummaryAt PwC our people in risk and compliance focus on maintaining regulatory compliance and managing risks for clients providing advice and solutions. They help organisations navigate complex regulatory landscapes and enhance their internal contro...

Management LevelSenior AssociateJob Description & SummaryAt PwC our people in risk and compliance focus on maintaining regulatory compliance and managing risks for clients providing advice and solutions. They help organisations navigate complex regulatory landscapes and enhance their internal contro...

The SOC Architect is responsible for designing building and optimizing the Security Operations Center (SOC) architecture ensuring it delivers effective detection response and resilience against cyber threats. Also serve as the technical authority for SOC design and play a key role in advancing autom...

Render daily weekly monthly quarterly and annual returns (as applicable) toS.E.C. NGX NASD FMDQ and NFIU adequately and promptly Draw up annual AML/CFT training plan and facilitate AML/CFT training Timely and effective dissemination of regulatory updates within the organizationwhile providing neces...

JOB TITLE: CREDIT ANALYST (DIGITAL PHARMA)Location: Ibadan Nigeria.Work Schedule: Monday - FridayCompensation: N400-N450K Monthly Net Performance BonusAbout Company: Our client is a fast-growing digital pharmaceutical infrastructure company operating across West Africa committed to enhancing access...

About the Role:The SME Deposit Product Manager/Analyst is responsible for developing managing and optimizing deposit products and propositions tailored to the needs of Small and Medium Enterprises (SMEs). The role focuses on driving deposit mobilization enhancing customer value and ensuring profitab...