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Due Diligence Jobs In Nigeria - 25 Job Positions Available

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Control Risks jobs

Role Purpose The aim of compliance-driven due diligence is to assess our clients’ actual or potential counterparties, looking for any issues that might pose a reputational or other risk to them. As part of a dedicated team (Scaled

Control Risks  29 days ago
Oando PLC jobs

Direct reports to: Divisional Manager, Sustainability Indirectly reports to: Chief Corporate Services and Sustainability Officer, Governance and Compliance Office Supervises: Sustainability Supervisors and Officers Job Summary To oversee Sustainability compliance and reporting processes across Oando PLC

Oando PLC  13 days ago
LemFi jobs

LemFi (Series B) is building the go-to financial app for the Global South. Moving to a new country shouldn’t mean starting from zero. Thats why our team of 400+ spanning 20+ countries is building a financial

LemFi  8 days ago
LemFi jobs

LemFi (Series B) is building the go-to financial app for the Global South. Moving to a new country shouldn’t mean starting from zero. Thats why our team of 400+ spanning 20+ countries is building a financial

LemFi  8 days ago
Dangote Industries Limited jobs

Civil Manager-BIP -Agricultural Dev. CIVIL MANAGER, BIP AGRICULTURAL DEV. DSR NUMAN,ADAMAWA STATE Job Summary To supervise and manage all mechanical and civil construction contracts and in-house activities related to the Bulk Water Supply (BWS) Project, ensuring

Dangote Industries Limited  4 days ago

Street Child is an international charity working to help vulnerable children access education and protection while supporting families with livelihood opportunities in crisis-affected and hard-to-reach communities. Our work is grounded in practical support, strong partnerships, and

Street Child  29 days ago
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Sigma Consulting Group jobs

INTERNAL CONTROL & COMPLIANCE OFFICER Industry: Banking / Microfinance Location: Obanikoro, Lagos, Nigeria Employment Type: Full-Time Reports To: Head of Risk / Managing Director Monthly Salary: ₦250,000 – ₦300,000 Gross Experience: 3–5 Years JOB SUMMARY Our

Sigma Consulting Group  22 days ago

Our client is seeking a detail-oriented and highly professional Legal & Compliance Associate to support its Legal & Compliance function and help ensure the Bank operates in line with applicable laws, regulatory requirements, internal policies, and

Aella  17 days ago
Black Pen Recruitment jobs

Our client is building unified financial rails for businesses, a single API that enables companies to collect, hold, convert, and pay out money globally and instantly. The platform combines onramp funding, FX conversion, USD/USDC custody and

Black Pen Recruitment  17 days ago

1. Invitation PricePally invites Expressions of Interest from qualified, legally registered organisations to provide Grant Fund Administration and Fiduciary Assurance Services for a large-scale agrifood and livelihoods programme in Nigeria. The selected service provider will deliver

Pricepally Nigeria Limited  24 days ago
Romulus Group jobs

About the Role The Project Geologist coordinates and delivers site-based exploration and mining geology activities. The role provides geological support to exploration, mining and metallurgy through geological mapping, drilling supervision, sampling, data management, interpretation, modelling and

Romulus Group  23 days ago

The Group Chief Legal Officer will provide strategic legal leadership across the Group and its subsidiaries, ensuring that the Group’s business activities, transactions and operations are conducted within applicable legal and regulatory frameworks. The role will

T.O.N Corporate Services  22 days ago

The Investment Manager will oversee the Group’s investment activities while supporting the treasury and financial management requirements of the organization and Family Office. The role will be responsible for evaluating investment opportunities, managing investment portfolios, supporting

T.O.N Corporate Services  22 days ago

The Finance Officer will provide day-to-day support for accurate financial processing, record keeping, reconciliations, budget monitoring and internal-control compliance. Working under supervision, the role will help ensure that transactions are properly authorised, supported, recorded and reported

Pricepally Nigeria Limited  18 days ago
International Institute of Tropical Agriculture(IITA) jobs

The International Institute of Tropical Agriculture seeks suitable Nigeria nationals for the positions below at the Institute’s Headquarters in Ibadan. Position: Project Budget Development Officer Contract: 3-years renewable contract Location: Ibadan Closing Date: 22 September 2026

International Institute Of Tropical Agriculture(IITA)  15 days ago
Sigma Consulting Group jobs

CHIEF OPERATING OFFICER (COO) Industry: Non-Profit / Social Impact / Development Sector Location: Wuse 2, Abuja, Nigeria Employment Type: Full-Time Level: Executive Leadership Reports To: Chief Executive Officer (CEO) Salary: ₦1,000,000 – ₦1,500,000 Monthly Net, depending

Sigma Consulting Group  10 days ago
Renmoney jobs

- Evaluate SME and corporate loan applications by analyzing financial statements, cash flow, business models, and creditworthiness - Identify and assess key risks (financial, industry, management, collateral) and recommend appropriate mitigants. - Structure credit facilities in

Renmoney  10 days ago

FairMoney is a pioneering mobile banking institution specializing in extending credit to emerging markets. Established in 2017, the company currently operates primarily within Nigeria, and it has secured nearly €50 million in funding from renowned global

FairMoney  6 days ago

Seismic Consulting Group is a forward-thinking consulting and technology-enabled advisory firm delivering innovative, and digitally driven solutions to international development partners, public sector institutions, and reform-focused organisations. As the firm rapidly expands into proprietary technology product

SEISMIC CONSULTING GROUP  3 days ago

Our client is a financial technologies company that provides simple, intuitive, end-to-end corporate, retail and transaction banking solutions. Job Summary We are seeking an experienced Senior Compliance Officer to oversee regulatory compliance, risk management, and internal

Alan & Grant  1 day ago

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