Fraud Risk Manager - Lagos

Beyond Credit Ltd was created with the problem of poverty in mind, recognizing it as one of the greatest injustices that mankind sustains. · ...

ob Description: Risk Manager · Location: Lagos, Nigeria · Institution: Micro-Finance · Reports To: MD/CEO, with a functional reporting line to the Board Risk Committee · Role Summary · To develop, implement, and oversee a comprehensive Enterprise Risk Management (ERM) framework t ...

Peoplepro is a forward-thinking Human Resources consulting firm committed to helping organizations build strong, capable, and compliant workforces. We partner with businesses of all sizes to deliver tailored HR solutions that align with their strategic goals. We specialize in tal ...

The ERM Officer will support the implementation, monitoring, and reporting of the enterprise risk management framework across the organization. · The role requires a professional with a strong understanding of risk identification, assessment, mitigation, and reporting within a fi ...

The Enterprise-Wide Risk Management Manager will be responsible for identifying, assessing, and managing risks across the real estate firm to protect its strategic and operational objectives. · Build and maintain the Group's enterprise-wide risk framework, · Maintain a central ri ...

Tro-Vest Capital Partners is seeking a detail-oriented and analytical Credit Risk Analyst to support the firm's credit evaluation and risk management processes. · Conduct thorough credit analysis on individuals, corporates, and counterparties to assess creditworthiness and risk e ...

The ERM Officer will support the implementation, monitoring and reporting of the enterprise risk management framework across the organization. · Assist in identifying assessing and monitoring enterprise-wide risks including operational financial strategic and compliance risks. · ...

The Risk and Compliance Manager will be responsible for all Compliance and Regulatory affairs of the company including the management of money laundering risks, fraud risks, terrorism financing risks, internal controls and other risks. · Key Responsibilities: · Responsible for th ...

The Risk Management Officer is responsible for identifying assessing monitoring and mitigating financial operational regulatory and compliance risks within the organization. · The role supports management in safeguarding the organization's assets ensuring regulatory compliance an ...

Who We Are · We are a forward-thinking financial services provider committed to safeguarding our operations, customers, and partners from fraud and financial crime. By embedding strong risk management practices into our products and processes, we ensure security, compliance, and ...

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 ...

The ideal candidate should have strong risk, compliance, and quality management expertise with proven experience in developing and implementing enterprise-wide risk and control frameworks. · Update and implement quality management and risk strategies policies processes · ...

We are seeking an experienced and analytical Risk Assessment Manager to identify evaluate and manage risks that may impact the organization's operations financial stability compliance and reputation. · The ideal candidate will develop risk frameworks lead assessments and work clo ...

+This role involves assisting clients in creating frameworks for identifying potential risks and providing risk management consulting services. · +Assist clients to create frameworks for identifying potential risks. · Offer various risk management consulting services to diverse c ...

Prepare monthly asset and liability management (ALM) reports and circulate same to the Asset and Liability Committee (ALCO).  · Carry out the secretariat function for the monthly ALCO meetings. · Execute monthly portfolio and mutual fund risk monitoring and assessments including ...

Tro-Vest Capital Partners is seeking a detail-oriented and analytical Credit Risk Analyst to support the firm's credit evaluation and risk management processes. · Conduct thorough credit analysis on individuals, corporates, and counterparties to assess creditworthiness and risk e ...

· Who we are · We are a forward-thinking financial services provider committed to safeguarding our operations, customers, and partners from fraud and financial crime. By embedding strong risk management practices into our products and processes, we ensure security, compliance, a ...

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

The Enterprise Risk Management (ERM) Officer is responsible for designing, implementing, and overseeing Moniepoint Microfinance Bank Ltd's Enterprise Risk Management framework to ensure effective identification, assessment, monitoring, and mitigation of risks across the Bank. · ...

The Enterprise Risk Management (ERM) Officer is responsible for designing, implementing, and overseeing Moniepoint Microfinance Bank Ltd's Enterprise Risk Management framework to ensure effective identification, assessment, monitoring, and mitigation of risks across the Bank. · D ...