Manager - Operational Risk and Compliance - Ikoyi

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. · ...

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

Location: Lagos, Nigeria (On Site) · About Corvyn AI · Corvyn AI is a cutting-edge artificial intelligence company specializing in innovative solutions for financial services, compliance, and risk management. We leverage AI to enhance fraud detection, regulatory compliance, and d ...

+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. · ...

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. · ...

· Company Description · Our Client, a multi-professional services company with active interest in construction, project finance and real estate is seeking to hire a well experienced and detailed individual to fill the role of Internal Audit/Risk and Compliance Officer · Job Loc ...

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., · ...

Lead the company's internal · audit risk management and compliance function · to strengthen governance internal controls · and operational discipline across finance, · manufacturing quality supply chain commercial · & IT functions. · ...

The Finance Controller is responsible for end-to-end financial management reporting control and compliance for commodity trading and farm operations. · ...

Renmoney is seeking a detail-oriented Internal Control Partner to join our team. · ...

About the Role · The Senior Fund Manager is responsible for setting the strategic direction of Sankore's investment funds, ensuring strong performance, capital efficiency, and optimal risk-adjusted returns. This role involves fund structuring, liquidity management, and investment ...

We are seeking a Digital Collections Manager to develop efficient loan collection strategies tailored to a digital lending environment. · Develop and implement efficient loan collection strategies. · Supervise collections officers and agents. · ...

Our client is a major West African company that specializes in large-scale building and construction projects with a particular focus on mechanical and electrical systems across the continent. · ...

Vacancy: Lead, Finance(NGO/Gender-based Violence) · Location: Lagos State · JOB TYPE: Full Time · About our client · Our client is a youth-led social enterprise advocating against sexual and gender-based violence (SGBV), providing prevention mechanisms and supporting survivors wi ...

+The Operations Officer supports the effective execution of credit and operational activities, including loan documentation, disbursement coordination, collateral administration, reporting, fund management, and loan monitoring. · +Ensure clients submit complete and accurate docum ...

Our client is an independent investment banking and corporate advisory firm. They are looking to hire a dynamic and entrepreneurial Senior Investment Advisor to join their Wealth Management division. The ideal candidate must have an existing knowledge of asset management, wealth ...