Internal Audit Risk and Compliance Manager - Lagos State

The Compliance Manager is responsible for developing implementing and monitoring the organization's compliance framework to ensure adherence to applicable laws regulations internal policies and industry standards. · Key Responsibilities include Developing implementing and mainta ...

This is a full-time on-site role for a Compliance Manager based in Lagos Nigeria. The Compliance Manager will be responsible for overseeing the bank's adherence to regulatory and legal standards monitoring compliance programs and developing policies to reduce risk. · ...

The Senior Compliance Officer will lead the design implementation and oversight of the organization's compliance framework across multiple business units ensuring all operations transactions and strategic initiatives comply with applicable laws regulations and internal policies. ...

Rosabon Financial Services is recruiting Chief Compliance Manager. The role involves safeguarding the company's integrity and reputation through effective compliance management. · We are looking for a professional with in-depth knowledge of financial regulations, AML/CFT requirem ...

As the Group Compliance Manager you will be responsible for providing group-wide leadership and oversight of the compliance function ensuring that all entities operate in full compliance with regulatory requirements including CBN NFIU and AML/CFT regulations while maintaining str ...

The Risk Management and Compliance Officer is responsible for identifying, assessing, monitoring, and mitigating organizational risks while ensuring full compliance with regulatory requirements. · Identify, assess, and evaluate operational, financial, legal, · and regulatory risk ...

Risk and Compliance Manager is a position that requires identifying and managing operational and credit risks. · ...

The Chief Compliance Manager plays a strategic leadership role in safeguarding Rosabon Financial Services' integrity and reputation through effective compliance management. · Key Responsibilities include developing implementing and maintaining a comprehensive compliance framework ...

The Risk and Compliance Manager will be responsible for all Compliance and Regulatory affairs of the company including the management of money laundering risks. · Key Responsibilities: · Responsible for the development and maintenance of an integrated risk framework across all fu ...

Our client in the downstream oil and gas sector is seeking to hire HEAD, LEGAL AND COMPLIANCE MANAGER. · ...

PLead the company's internal audit, risk management, and compliance function to strengthen governance internal controls operational discipline across finance manufacturing quality supply chain commercial IT functions. · Develop execute risk-based annual audit plan. · Conduct audi ...

Lead the company's internal audit, risk management, and compliance function to strengthen governance. · ...

Assistant Manager for Internal Audit Risk and Compliance role summarizing key responsibilities including executing internal audit plans reviewing financial statements using data analytics to provide recommendations on performance metrics and governance., · ...

Hiring – Compliance Manager (Fintech) in Lekki reports to Chief Risk Officer with a hybrid work schedule. · The ideal candidate will design compliance frameworks, manage audits and mitigate regulatory risks. · ...

To manage a team of Compliance Officers that conducts internal audits to ensure compliance with outside regulatory requirements and internal policies with respect to the telecommunication industry. · ...

To manage a team of Compliance Officers to ensure compliance with regulatory requirements and internal policies with respect to the telecommunication industry. To provide advice and implement the Interswitch's Compliance standards in line with regulatory requirements. · ...

We require a Compliance Officer who will oversee regulatory compliance and support operational control functions. · ...

The Legal and Compliance Analyst role supports the organization's efforts to ensure compliance with regulatory requirements. The position involves monitoring regulatory developments, · supporting training initiatives, · and collaborating with internal stakeholders to address comp ...

The Head Legal and Compliance serves as Company Secretary providing strategic legal and compliance leadership while supporting governance framework of organization. · Serve as Company Secretary providing administrative and governance support to board its committees. · Plan execut ...