Risk Management / Compliance Jobs

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
20 days ago

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


Lagos Full time

Oil & Gas / Mining

a month 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

Operational Risk and Compliance Officer

The Nigeria Sovereign Investment Authority (“NSIA” or “The Authority”) is an agency of the Federation set up to manage funds in excess of budgeted hydrocarbon revenues. Its mission is to play a leading role in driving sustained economic development for the benefit of all Nigerians through building a savings base for the Nigerian people, enhancing the development of Nigeria’s infrastructure, provid... See more

Grants and Compliance Manager

Action Against Hunger is the world’s hunger specialist and leader in a global movement that aims to end life-threatening hunger for good within our lifetimes. For 40 years, the humanitarian and development organization has been on the front lines, treating and preventing hunger across nearly 50 countries. It served more than 21 million people in 2018 alone.We are recruiting to fill the posit... See more

Compliance and Due Diligence Analyst
3 months ago

Aza Finance (Formerly Known as Bipesa) is an established provider of currency trading solutions which accelerate global access to frontier markets through an innovative infrastructure.We are recruiting to fill the position below:Job Title: Compliance and Due Diligence AnalystLocation: LagosJob type: Full-timeJob SummaryA key element of our AML compliance program ... See more

Investment Manager

- To manage a team of consultants.- Create data base for both local and foreign investors.- To manage business openings.- To manage the affairs of clients through telemarketing.- To give accurate reports to our team of  accountants. - Manage clients Capital assets... See more

Risk Advisor / Marketing Executive

Lasaco Assurance Plc is a composite insurance and financial services company incorporated on 20th of December 1979 under the Companies Decree of 1968. The Company, then known as Lagos State Assurance Company Limited obtained License as an Insurer on 7th July 1980 and commenced business operations on 1st of August 1980.We are recruiting to fill the position below:Job Title: Risk Advisor / Marketing... See more

Compliance & Risk Manager
3 months ago

Asharami Synergy is the downstream arm of the Group with over 20 years of experience, our downstream expertise covers product procurement, bulk sales and distribution of petroleum products across the globe. The business has storage terminals across Africa, the Middle East and Europe with a combined capacity in excess of 300million liters for a range of refined petroleum products. Recently, the Gro... See more

Head, Security and Risk / Chief Information Security Officer

Electronic PayPlus Limited is a foremost electronic payment company with years of experience in the industry. We are a card-based solutions provider primarily focused on providing total payment solutions to the banking industry and other payment institutions. We offer a wide variety of plastic cards from the simplest PVC to the most sophisticated smart contact and contact-less cards.We are recruit... See more

Grants and Compliance Officer - Nigeria IHP

Palladium is a global leader in the design, development and delivery of Positive Impact - the intentional creation of enduring social and economic value. We work with foundations, investors, governments, corporations, communities and civil society to formulate strategies and implement solutions that generate lasting social, environmental and financial benefitJob Title: Grants and Compliance Office... See more

Head (Credit Analysis/Risk)

Ascentech Services Limited is a full-fledged Human Resource Solution Provider incorporated in 2013 with its Head Office in Lagos, Nigeria. We are committed to forging long-term partnerships with our clients by creating and delivering robust and flexible services that address the changing needs of their business.We are recruiting to fill the position below:Job Title: Head (Credit Analysis/Risk)Loca... See more

Compliance Officer
4 months ago

Kimberly Ryan Limited - Our client is recruiting suitably qualified candidates to fill the position below:Job Title: Compliance OfficerLocation: LagosJob DescriptionDevelop and review company policies.Advise management on the company’s compliance with laws and regulations through detailed reports.Create and manage effective action plans in response to audit discoveries and compliance violati... See more

Company Secretary, Legal and Compliance Executive

Connect Rail Services Limited - Our company, Connect Rail is at the cutting edge of leveraging rail and in-land waterways in transporting heavy-lift goods by taking the pressure off the road network. Our vision is to build a Pan African logistics business committed to unlocking the challenge of moving goods across the continent.We are recruiting to fill the position below:Job Title: Company Secret... See more

Senior Strategy & Risk Advisor
4 months ago

H. Pierson Associates Limited is a boutique consulting firm with over 40 seasoned professionals with varied experiences in both the private and public sectors. The firm plays a leading role in providing management consulting services targeted at clients in key sectors of the economy (Power, Oil & Gas, Financial Services and Manufacturing, etc), in Nigeria and the West Coast.We are recruiting t... See more

Safety & Compliance Officer

Clogint Nigeria - Our client offers integrated logistics services with a large fleet of heavy duty articulated trucks.They are recruiting highly motivated and performance-driven individuals to fill the position below:Job Title: Safety & Compliance OfficerLocations: Port Harcourt-Rivers, Kaduna ... See more