70000 NGN per month
Responsibilities:
- Implement and manage an effective legal compliance program.
- Develop and review company policies.
- Advise management... ..., practices, and documents to identify possible weaknesses or risks.
- Assess company operations to determine compliance risk.
-...
Success Digest Growth Initiative
Ikeja, Lagos
more than 2 months ago
Legal and Compliance Officer at GWCU
Government Workers Credit Union aims at disrupting microcredit in Africa. They are
building a credit system to help people reach their financial freedom and turn their dreams
into reality.
About the role
GWCU is looking...
GOVERNMENT WORKERS CREDIT UNION
Abuja, FCT
28 days ago
...Job overview: Our client an esteemed Asset Management Firm is actively seeking a seeking a diligent and experienced Risk & Compliance Officer to join their team. The ideal candidate will be responsible for overseeing and implementing effective risk management and compliance...
...Job title : Risk Compliance Manager jobs in Lagos Job Location : Lagos Deadline : May 03, 2024 Quick Recommended Links Role Description
This is a full-time on-site role for a Credit Risk and Compliance Manager, located in Lagos.
The Credit Risk and Compliance...
130000 NGN per month
Job Description:
As a Risk and Collection Analyst, you will play a pivotal role in supporting small and medium-sized enterprises (... ...decision-making and risk management initiatives.
7. Regulatory Compliance: Ensure compliance with regulatory requirements and industry...
HRD solutions
Lagos, Lagos State
1 day ago
...We are seeking an experienced and diligent Senior Compliance Analyst specializing in Payments Fraud and Risk to join our team . As a Senior Compliance Officer you will be responsible for leading efforts to monitor financial transactions detect fraudulent activities mitigate...
...Job title : Audit, Risk, and Compliance Manager jobs in Lagos Job Location : Lagos Deadline : April 22, 2024 Quick Recommended Links Job Overview
~ We are seeking a highly competent Audit, Risk, and Compliance Manager who possesses a strong analytical mindset, exceptional...
...Job title : Audit and Compliance Officer jobs in Lagos Job Location : Lagos Deadline : May 04, 2024 Quick Recommended Links PRIMARY GOAL:... ...regulatory authorities as required.
# Identify potential compliance risks and vulnerabilities within the organization’s operations,...
...Job title : Risk Officer jobs in Lagos Job Location : Lagos Deadline : May 15, 2024 Quick Recommended Links Job Purpose
~ To design, implement and co-ordinate compliance activities across the business to assure compliance with the Company's policies and procedures...
200000 NGN per month
.Create and oversee the implementation of new security and compliance policies and procedures.
.Carry out regularly scheduled security... ...security incidents and breaches.
.Advise the Chief Compliance Officer and other executives on the best strategies for optimizing the...
BEAUTY AND FRAGRANCE INTERNATIONAL LIMITED
Lagos, Lagos State
a month ago
...Job title : Risk / Credit Officer jobs in Lagos Job Location : Lagos Deadline : May 16, 2024 Quick Recommended Links Responsibilities... ...appetites.
Timely investigation, analysis, and reporting of compliance issues and fraud instances.
Training and development of...
...Job title : Risk Officer jobs in Lagos Job Location : Lagos Deadline : May 03, 2024 Quick Recommended Links Job Summary
The Enterprise Risk Officer will provide oversight to the Enterprise-wide risk management (ERM) strategy and framework that effectively translates...
...Job Summary
As our Compliance officer, you will be responsible for developing, implementing and enforcing procedures and policies to ensure the organization’s compliance with industry and government regulations.
Responsibilities:
Creating and coordinating proper...
TeamAce Limited
Lagos, Lagos State
21 hours ago
...Job title : Internal Control / Compliance Officer jobs in Lagos Job Location : Lagos Deadline : May 16, 2024 Quick Recommended Links Responsibilities
Work directly with Strategic Business Units to achieve compliance with, internal policies, processes, procedures...
...Job title : Risk Management Officer jobs in Lagos Job Location : Lagos Deadline : May 11, 2024 Quick Recommended Links About the job... ...to credit, market, liquidity, operational, financial and compliance risks)
Report risk in an appropriate way for different audiences...
...businesses (both African and international) to send and receive payments in a convenient borderless manner.
Title: Associate, Risk & Compliance Reporting
Location: Lagos
Employment Type: Full-time
The Role
We are seeking a seasoned Associate, Risk &...
...brands in all categories by the Financial Standards Awards 2009.
Title: Risk Officer
Location: Lagos
Employment Type: Full-time
Job Purpose
~ To design, implement and co-ordinate compliance activities across the business to assure compliance with the Company’s...
...are looking for an experienced Claims & Compliance Professional to manage and iterate our regulatory... ..., strategic, and experienced in risk analysis and Stakeholder Management. A Professional... ...This role reports to the Chief Operating Officer.
The right candidate might have...
●...
THCO
Lagos, Lagos State
a month ago
...Job title : Risk Management Officer jobs in Lagos Job Location : Lagos Deadline : April 30, 2024 Quick Recommended Links Job Objective... ...correctness of the contracts.
Continuously ensure alignment/compliance with the credit risk management framework.
Continuously...
...Job title : Risk Management Officer jobs in Lagos Job Location : Lagos Deadline : April 30, 2024 Quick Recommended Links Description
Participates in the development of the corporation's plans and programs.
Develops and communicates financial vision and strategy...
...everywhere using a combination of technology (such as software and mobile POSs) and developing agency platforms.
Title: Head of Compliance, Risk and Regulatory
Location: Lagos
Employment Type: Full-time
Qualifications
~ BA / BSc / HND / MBA / LLB...
...Job title : Compliance Officer (Pharmaceutical) jobs in Cross River Job Location : Cross River Deadline : April 25, 2024 Quick Recommended... ...and certifications required for pharmaceutical operations.
Risk Assessment:Conduct regular risk assessments to identify potential...
...Job title : Sr. Manager, Country Compliance Officer jobs in Lagos Job Location : Lagos Deadline : May 17, 2024 Quick Recommended Links The... ..., processes, systems, and technologies, escalating potential risks and making recommendations for improvements and implementing...
...Job title : Internal Control & Compliance Officer jobs in Lagos Job Location : Lagos Deadline : April 30, 2024 Quick Recommended Links JOB... ...practices, and documents to identify possible weaknesses or risks.
Assess company operations to determine compliance risk....
...Job title : Company Secretary / Legal Compliance Officer jobs in Lagos Job Location : Lagos Deadline : April 30, 2024 Quick Recommended Links... ...towards the efficient management and mitigation of the risk of non-compliance.
Company Secretarial functions include....
...Job title : Officer, Branch Compliance Enugu/Anambra Cluster jobs in Anambra Job Location : Anambra Deadline : May 16, 2024 Quick Recommended... ...of business needs and operations and to translate it into risk management solutions.
Good understanding of the regulatory...
...Job title : Senior Regulatory Compliance Officer jobs in Lagos Job Location : Lagos Deadline : April 20, 2024 Quick Recommended Links Job... ...filing of audited annual financial accounts and data audits, risk management and internal controls. In doing so, the post supports...
...Job Summary: The company is seeking to hire an experienced compliance officer who will be responsible for the daytoday oversight development... ...training program.
Work closely with Legal on all Compliance Risk Management and Business Development matters across Africa....
...FHI 360/NIGERIA
POSITION DESCRIPTION
Title: Senior Compliance Officer
Location: Abuja
Supervisor: Associate Director, Compliance... ...resources are managed and take necessary steps to mitigate general risks to the organization.
Duties and Responsibilities:
~...
...Senior Risk Officer
PalmPay is a pan-African fintech company currently operating in Nigeria, Ghana, Kenya, Uganda, and
Tanzania... ...challenges and opportunities of the Fintech industry.
Regulatory Compliance: Ensure compliance with relevant financial regulations and...