Risk Control Officer

JOB OBJECTIVESEnsure that project risk assessment is conducted and risk issues escalatedEnsure that change management request comply with policyEnsure change management documentation is keep safe and secure for reviewEnsure that environmental security operations comply with the policyEnsure all card person quality control issues are documented and relevant...

Job DescriptionOur client is looking to hire an Internal Control Officer with banking experience and fintech knowledge.You will assess internal controls, conduct audits, and provide recommendations to enhance control environments and minimize risks.ResponsibilitiesDevelop and implement internal control frameworks and procedures.Conduct risk assessments and...

Key Responsibilities:Internal Control Framework:Design, implement, and maintain comprehensive internal control systems to safeguard company assets, ensure financial reporting accuracy, and comply with regulatory standards.Conduct regular evaluations of internal control systems to identify weaknesses and areas for improvement.Collaborate with various...

Internal Control Officer Join our team as an Internal Control Officer and play a critical role in ensuring the integrity and efficiency of our operations. Key Responsibilities Implement, monitor, and measure the adequacy of control systems in compliance with regulations and internal control framework. Evaluate and improve internal control...

Job DescriptionResearch, implement, and manage banking regulations and laws, along with banking policies and procedures, consumer protection, and public interest laws.Oversee compliance procedures and provide advice on risk management.Advise, oversee, and train banking staff on compliance procedures.Collaborate with the Legal Officer to ensure the compliance...

ABOUT THE COMPANYWe offer affordable services that help your organization realize her goals. Our team is made up of the best minds in the industry. Our service are customize to give you the best. We believe in customer satisfaction and we do everything to make sure you get the best service experience. We deliver on time and make sure all specification are...

ABOUT THE COMPANYWe are a full-service interior design and manufacturing company characterized by our uncompromising quality and innovative design solutions. With innovation, functionality, and style at the heart and soul of our company, we deliver perfection consistently. From our signature classics to our custom project designs we have managed to build a...

DescriptionTo support and embed a robust enterprise risk management framework and continuous monitoring and oversight of key operational and business risks in Dangote Fertiliser Limited with focus on DFL's Operations & Maintenance - Ammonia, Urea, Granulation, Bagging & Utilities, Mechanical, Inspection, Instrumentation, Electrical, Civil, HSSE, TSE,...

ABOUT THE COMPANYJemi Neil Consulting (JNC) was founded by skilled professionals with Human Resources experiences, qualifications and professional backgrounds, who identified the existing gap in Talent Solution Services particularly in the SME space. Thus, JNC was founded to bridge the gap of providing "one-stop-shop" talent solution services. We observed...

What you will be doingThe job of the Risk Management & Internal Control Analyst at Quidax is to support the Risk & Internal Control Manager in;Carrying out Risk and control self assessments across the entire Enterprise.Ensuring the residual risk for each risk is maintained between our acceptable risk appetite.Collaborating with relevant stakeholders to...

Job PurposeThe Internal Control Officer implements, monitors and measures the adequacy of control systems in the company in compliance with regulations and internal control framework.The job holder is responsible for increasing operational efficiency by detecting and eliminating fraud and business risks.ResponsibilitiesDesign and subsequently examine and...

ResponsibilitiesMaintain internal control/Audit policies and procedures in accordance with local and international best practices.Conduct comprehensive reviews and assessments of internal control processesIdentify and reduce all business and financial risks through effective implementation and monitoring of controls, recommending improvements to strengthen...

Job ResponsibilitiesWork with Unit Head in Planning, designing implementing & managing the overall risk management process for the bank by developing the risk management framework, policies, processes, procedures and reporting standards that define the bank's risk strategy and appetite in line with its overall business objectivesMonitor the business...

ResponsibilitiesDevelop, implement, and maintain internal audit policies and procedures in accordance with local and international best practices.Conduct comprehensive reviews and assessments of internal control processes.Identify and reduce all business and financial risks through effective implementation and monitoring of controls, recommending...

JOB SUMMARYBachelor's degree in Finance, Accounting, Business Administration, or a related field is required. An advanced degree or professional certification (e.g., CFE, CAMS, CFCS) is preferred.12+ years of experience in financial services, focusing on transaction monitoring, AML compliance, or fraud detection.Deep understanding of AML/CTF regulations,...

JOB OBJECTIVESProvide central oversight of risk managementDevelop, maintain, manage and execute a comprehensive process for identifying, assessing, mitigating, monitoring and reporting on risks that may impact on organizational performance.RESPONSIBILITIESProvide central oversight of risk management while also accommodating individual risk process...

The Role: As AVP, Risk & Compliance Operations at Flutterwave, you will play a critical role in our mission to ensure financial integrity and regulatory compliance.You will lead teams responsible for monitoring accounts and transactions to detect and reduce risks such as fraud, money laundering, and terrorist financing.Your role will involve developing and...

ABOUT THE COMPANYPhillips Outsourcing Services Nigeria Limited is a leading outsourcing service provider in Nigeria committed to delivering qualitative, customised, and effective outsourcing solutions to our esteemed clients.Our innovative solutions have made us revered and renowned to be the go-to business partner for companies who want to scale-up and have...

Job Title: Enterprise Risk Management Specialist Job Title: Enterprise Risk Management Specialist Dangote Fertiliser Limited Join our team as an Enterprise Risk Management Specialist and play a key role in supporting the development and implementation of a robust enterprise risk management framework. About the Role Conduct thorough reviews of...

Internal Controller Job Title: Internal Controller Company: Mantrac Nigeria Job Summary: The Internal Controller will be responsible for ensuring a strong internal control environment through the development of policies and procedures, ensuring their implementation and monitoring compliance. Main Responsibilities: Design and Implementation: Own...