Risk Management / Compliance Jobs

Fraud and Compliance Analyst

Patricia Technologies Limited (RC 1484208) is an e-commerce company that deals with trading gift cards and discounted cards used for millions of in-app purchases in the tech space and mobile apps/devices. It also has a Patricia Gift Store which help users send gifts to over 25 countries, and odd helper, an i n-app purchase platform that help user pay discount prices for application, subscriptions,... See more

Compliance Assistant

The Institute of Human Virology Nigeria (IHVN) is a leading and reputable non-governmental organization addressing infectious and non-infectious diseases such as HIV, tuberculosis (TB) and cancer through the provision of prevention, diagnosis, treatment, capacity building, research, and care and support services.We are seeking for qualified candidates for the position of:Job Title: Compliance Assi... See more

Senior Risk Associate

Main Responsibilities:Determine the nature and extent of exposure to external, strategic and operational risks and appropriately manage the Group’s risk within its risk appetite.Pre appraise projects for viability and reasonableness.Ongoing liquidity and solvency monitoring and ensuring all borrowing covenants are adhered to.Formulate relevant policies to ensure effective management of risks acros... See more

Head, Risk Management

Deloitte is the largest private professional services network in the world. Everyday, approximately 286,200 professionals in more than 150 countries demonstrate their commitment to making an impact that matters. Our West Africa practice serves multinationals, large national enterprises, small and medium-sized enterprises and the public sector across Nigeria and Ghana.In Nigeria, Deloitte is one of... See more

Chief Risk Officer

Baobab is a leading digital financial inclusion group focusing on serving individuals, micro and small businesses in Africa and China. Our mission is to unleash the potential of our clients offering them simple and easy to use financial services. Founded in 2005 as Microcred, today Baobab has over 900,000 customers and 3,800 employees in Madagascar, Senegal, Nigeria, Ivory Coast, Mali, Tunisia, Zi... See more

Risk & Control Manager

Role SummaryWe are looking for a Risk & Control Manager to support our businessYou will support the Head of Risk & Compliance in embedding risk policies and procedures, providing assurance on the effectiveness of the team and ensuring compliance with regulatory stipulations, controls; and adherence to documented procedures.ResponsibilitiesAssist in the formulation and documentation of Innovectives... See more

Grants and Compliance Manager

Job Title: Grants and Compliance ManagerLocation: Maiduguri, BornoJob Type: Full TimeDepart: OperationsLevel: Manager / SupervisorStart date: As Soon As PossibleDirect Line Manager: Grants & Compliance CoordinatorObjective 1Coordinate and supervise the production and submission of quality and timely donor reportsTasks and Responsibilities:Ensure high quality and timely grant reporting from technic... See more

Risk & Compliance Manager

Innovectives, an integrated fintech company, is a Payment Facilitator, licensed Agent Banking Services Provider, inter-bank Payment Aggregator as a well as a certified mobile Point of Sale solution provider.Innovectives facilitates digital, mobile and e-payment payment services such as Customer-to-Customer [C2C] Business-to- Business [B2B], Business-to-customer [B2C], Customer-to-Business [C2B], B... See more

Information Risk Management & Policy Development Manager

PricewaterhouseCooper (PwC) Nigeria - Our client is the largest indigenous financial institution in Ghana and is focused on breaking new frontiers and setting higher standards to enable technological innovations drive improved services.They are recruiting to fill the position below:Job Title: Information Risk Management & Policy Development ManagerReference Number: 130-PEO01136 Location: Nigeria D... See more

Head, Regulatory & Compliance

9mobile is a Nigerian private limited liability company. EMTS acquired a Unified Access Service License from the Nigerian Communications Commission in 2007. The License enables EMTS provide Fixed Telephony (wired or wireless), Digital Mobile Services, International Gateway Services and National/Regional Long Distance Services in addition to spectrum assignments in the 900 and 1800 MHz bands.We are... See more

Chief Operating Officer

Design and implement business strategies, plans and proceduresSet comprehensive goals for performance and growth in the companyEstablish policies that promote company culture and visionOversee daily operations of the company and the work of executives (Engineering, Construction, IT, Marketing, Sales, Finance etc.)Lead employees to encourage maximum performance and dedicationEvaluate performance by... See more

Business Developer

Roles & Responsibilities· Pitch sales/strategic presentations to clients/partners/stakeholders and Management.· Potential Business Partners research, assessment and identification of potential partnerships.· Writes proposals and expressions of interests.· Prepare and submit compliant responses to tenders (EOIs, RfQ, RfPs, RfIs).· Liaison and engagement with technical, legal, finance and other depa... See more

Service Quality and Compliance Controller

Dragnet Solutions is Nigeria’s foremost recruitment firm that specializes in the design, development and implementation of innovative ‘talent identification and screening solutions’ suited to both the workplace and education space.We are the leading provider of Computer Based Testing (CBT) solutions that has evolved to include simulation software with a phenomenal array of data for predicting role... See more

Regulatory Risk Analyst

Citibank Nigeria Limited is recruiting for the position below. Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities.Job Title: Regulatory Risk AnalystJob ID: 19141970Location: LagosJob Function: Risk ManagementEmployee Status: RegularJob Background and ContextPart of the ICG Regional Credit Risk team supporting Nigeria and West &... See more

Regulatory Affairs Manager

The Candel Company Limited was incorporated to develop market and distribute agrochemicals, specialized fertilizers and allied inputs to farmers in Africa.Job Title: Regulatory Affairs ManagerLocation: LagosRole SummaryThe registration of new products and the maintenance of registration of approved products in order to ensure viability of these products in the marketplace.Maintaining good relatio... See more

Award and Compliance Officer

Society for Family Health is one of Nigeria’s largest non-governmental organisations. Founded in 1985 by three eminent Nigerians: Professor Olikoye Ransome-Kuti, Justice Ifeyinwa Nzeako, Pharmacist Dahiru Wali and Phil Harvey. Society for Family Health Nigeria has a mission to empower Nigerians, particularly the poor and vulnerable to lead healthier lives. Working with the private and public secto... See more

Administrative & Compliance Manager

Fadac Resources are experts in recruitment and management of talents, managing entire organisational human resource ecosystem. We are not merely reactive to situations. We initiate value-add strategies to enhance our clients' workforce and mitigate their risks.Job Title: Administrative & Compliance ManagerJob ResponsibilitiesTo ensure proper documentation and accounting of complete Administration ... See more

Risk Advisory - Control Transformation & Assurance

Deloitte is the largest private professional services network in the world. Everyday, approximately 312,000 professionals in more than 150 countries demonstrate their commitment to making an impact that matters.Our West Africa practice serves multinationals, large national enterprises, small and medium-sized enterprises and the public sector across Nigeria and Ghana. In Nigeria, Deloitte is one of... See more

HSE Officer
5 months ago

Ensure the implementation of high standard HSE systems, processes and plans companywide and monitor compliance.Support the development and full implementation of Emergency situation and Contingency Plan and monitor compliance.Support the development and full deployment of waste management plan and monitor compliance.Identify, appoint and train safety personnel at the divisional level and head offi... See more

Risk Management Analyst/Specialist

Our overall focus is to provide cost-beneficial medical equipment, services and solutions to the medical industry operators and service providers to develop sustainable quality healthcare services, with a commitment to delivering modern, but appropriate technology equipment (bearing in mind our infrastructural challenges) to meet customer specific requirements.Our dynamic team has over 20-years ex... See more