Compliance, Risk - Lagos

As the Compliance and Risk Officer you will ensures that the Bureau De Change (BDC) operates within the legal and regulatory frameworks of the Central Bank of Nigeria (CBN) and other relevant bodies. · ...

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 ...

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. · ...

We are seeking a highly organized proactive and detail-oriented Legal server who will play a critical role in developing implementing and overseeing comprehensive compliance programs and risk management frameworks to ensure adherence to all applicable laws regulations and industr ...

We are seeking a skilled Risk Audit & Compliance Officer to evaluate and enhance our operational processes. · You will be responsible for conducting operational audits identifying risks ensuring compliance and driving process improvements across the organization. · ...

+The Risk & Compliance Intern will support the Risk & Compliance team in a fast-paced fintech environment. · +Assist in the preparation and filing of regulatory reports to relevant authorities (e.g., CBN, NFIU). · Support the maintenance of compliance records and documentation. · ...

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., · ...

This is a · Risk and Audit Compliance Officer role that involves performing weekly inventory reviews for MDS locations and HPL warehouse to ascertain the position of unpicked stock. · ...

The Head of Risk, Internal Control, and Compliance is a critical leadership role responsible for safeguarding the bank's financial integrity by implementing risk management frameworks. · ...

The Head of Risk is responsible for safeguarding the bank's financial integrity by implementing risk management frameworks, · Implement and oversee a comprehensive enterprise risk management (ERM) framework. · Identify, assess, and mitigate credit, operational, market, and liquid ...

The Risk Executive is responsible for supporting the implementation and monitoring of the organization's Enterprise Risk Management (ERM) framework. · This role involves identifying and assessing areas of risk, providing recommendations for improving processes, tracking business ...

The Senior Internal Auditor – International Trades conducts risk-based audits of global import and export operations to ensure compliance with customs regulations trade agreements and internal control standards. · Conduct audits of international trade operations (imports exports ...

The Senior Internal Auditor – International Trades conducts risk-based audits of global import and export operations to ensure compliance with customs regulations trade agreements and internal control standards. · Conduct audits of international trade operations imports exports t ...

+The Chief Risk Officer is responsible for ensuring that ISN operates within a fully risk-managed environment. · +Design and implement an enterprise-wide risk management framework. · Evaluate the adequacy and effectiveness of internal controls. · ...

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.Support the implementation ...

Our client is seeking a Head,Risk & Compliance to lead enterprise-wide risk management, · regulatory compliance,and governance across its operations. · Design and drive the Enterprise Risk Management (ERM) framework. · ...

This role supports the Head of CFCC Advisory in managing regulatory risks relating to CIB CC businesses in Nigeria & West Africa. · To help build a sustainable framework that places CFCC best practice standards at the forefront of the Group's agenda. · To execute aspects of CFCC ...

We are looking to engage a competent and experienced Business Information Security Officer (BISO) whose principal responsibility is to ensure that Daystar IDT stay in control of information risks and compliance ; even as we enable Business opportunities, while empowering Daystar' ...

We are in search of a motivated and experienced compliance officer to guarantee that our business processes and transactions follow all relevant legal and internal guidelines. · Monitor, interpret, and assess the impact of regulatory developments across capital markets. · Provide ...