Risk Management / Compliance Jobs

Compliance Specialist

Fidelity Bank Plc began operations in 1988 as Fidelity Union Merchant Bank Limited. By 1990, it had distinguished itself as the fastest growing merchant bank in the country. However, to leverage the emerging opportunities in the commercial and consumer end of financial services in Nigeria, in 1999, it converted to commercial banking and changed its name to Fidelity Bank Plc. It became a universal ... See more

Award and Compliance Officer

Society for Family Health (SFH) is one of the leading non-governmental public health organisations in Nigeria, implementing programmes in Reproductive Health/Family Planning, HIV & AIDS prevention and treatment, malaria prevention and treatment, primary health care system strengthening and maternal, newborn and child health care. We work in partnership with the Federal and State Governments of Nig... 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 position be... 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

Head, Risk Management and Compliance

Alan & Grant - Our work is focused on creating innovative HR and Organizational Development Solutions aimed at Performance Improvement & Business Growth. We currently serve clients across various sectors of the Economy from locations in Jos, Port Harcourt and Lagos.We are recruiting to fill the position below:Job Title: Head Risk Management and Compliance Zip/Postal Code: 100001 Location: Lagos J... See more

Compliance / Debt Recovery Officer

Pruvia Integrated Limited - We are general service merchants with a strong desire to ensure customer satisfaction in the midst of efficient and effective service delivery. We offer a wide range of services. These services are delivered with skilled and experience guided by our core values and driven by our belief that we are more than conquerors.We are recruiting to fill the position below:Job Tit... See more

Internal Audit and Risk Management Analyst

MainOne Cable is a leading facilitator and preferred provider of innovative telecom services and network solutions such as Connectivity and Data Center Solutions to Telecom operators, Internet Service Providers (ISPs), other businesses and Government institutions across West Africa.MainOne Cable's success is built on having talented and highly proficient people within their respective fields as th... See more

Compliance Intern

ACTED has been committed since 1993, to immediate humanitarian relief to support those in urgent need and protect people’s dignity, while co-creating longer term opportunities for sustainable growth and fulfilling people’s potential. ACTED, headquartered in Paris, France is present in four continents and our teams intervene in 37 countries towards 14 million people, responding to emergency situati... See more

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