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Job Vacancies at Busha Digital LTD
Lagos, Lagos
The successful candidate will be responsible for monitoring and analyzing fiat and digital asset transactions to identify and report suspicious activities in co
30+ days ago in MyjobmagReport -
Job Vacancies at Koraplay
Lagos, Lagos
About the Role As a Transaction Monitoring and Fraud/Investigation Associate, you will have a dual role in safeguarding the company's compliance and financial s
30+ days ago in MyjobmagReport -
Principal Investigator at Airtel
Lagos, Lagos
Job Description: To enhance the awareness of fraud risk in the organization and assist in the implementation of the Fraud Risk Management Strategy of the organi
30+ days ago in MyjobmagReport -
Head of Audit at Moniepoint Inc. (Formerly TeamApt Inc)
Lagos, Lagos
The Head of Audit at TeamApt Limited plays a crucial role in ensuring the integrity, efficiency, and effectiveness of the bank's operations and internal control
20 days ago in MyjobmagReport -
Country Fund Associate at Palladium Group
Abuja, Abuja Federal Capital Territory
This Opportunity: Palladium is recruiting a Country Fund Associate for a programme and grants professional with a passion for carbon reductions to join our UK P
30+ days ago in MyjobmagReport -
Senior Specialist Compliance at Cellulant
Lagos, Lagos
JOB DESCRIPTION: As Specialist: Compliance at Cellulant, you are a critical member of the Compliance team within the Risk and Compliance division of the company
30+ days ago in MyjobmagReport -
Job Vacancies at M-Kopa
Kwara, Kwara
The Field Auditor will set up retail performance management and commence auditing the performance of shops in terms of customer care, sales support, shop manage
30+ days ago in MyjobmagReport -
Head, Internal Control & Compliance at Pagatech Limited
Lagos, Lagos
ROLE SUMMARY The Head of Internal Audit and Controls plays a critical role in delivering the organization's strategic objectives by objectively assessing the ad
30+ days ago in MyjobmagReport -
Head, Corporate Services and Compliance at OmniRetail Techno
Lagos, Lagos
About the job As the Head of Corporate Services and Compliance, you will oversee and provide strategic direction for the revenue assurance, control and complian
30+ days ago in MyjobmagReport -
Latest Jobs at Koins Microfinance Bank
Lagos, Lagos
We are hiring a Head of Corporate Services for overseeing the smooth and efficient operation of various support functions that enable the bank to focus on its c
30+ days ago in MyjobmagReport -
Fresh Jobs at Cellulant
Lagos, Lagos
JOB DESCRIPTION: Role Summary: This role is responsible for identifying, measuring, managing, and reporting both financial (including Credit and Market) and non
30+ days ago in MyjobmagReport -
Saving Deposit Officer at Advans
Abia, Abia
Main Responsibilities Manage a portfolio of clients: Prospect potential clients and follow up through regular contact with prospects. Manage the relationship wi
30+ days ago in MyjobmagReport -
AML Transaction Monitoring Lead at Klasha
Lagos, Lagos
About the Role As an AML Transaction Monitoring Analyst, you will play a vital role in protecting Klasha from risks associated with money laundering and financi
30+ days ago in MyjobmagReport -
Latest Jobs at The Development Bank of Nigeria (DBN)
Abuja, Abuja Federal Capital Territory
Job Objective and Summary Supports the analysis of all regulatory circulars and guidelines and reducing same to compliance obligations. Monitoring compliance wi
30+ days ago in MyjobmagReport -
Treasury Controller at WTS Energy
Lagos, Lagos
Job responsibilities bank charges and loan management. Prepares, controls, verifies, and reconciles bank loan interests, charges, and incomes and liaises with b
30+ days ago in MyjobmagReport -
Head of Fraud Strategy at M-KOPA
Lagos, Lagos
About the job We are looking for a Head of Fraud Strategy to lead our Fraud department; as we scale up and drive digital and financial inclusion across our mark
30+ days ago in MyjobmagReport -
Head, Investment at Coronation Insurance Plc
Lagos, Lagos
Role Summary The role of Head of Investment at Coronation Insurance will be to lead the delivery of strategic treasury capabilities that allow the organization
30+ days ago in MyjobmagReport -
Economist at Felton Energy Services Ltd (FESL)
Rivers, Rivers
...finance or economics discipline Highly experienced in the use of Microsoft excel and economics modelling High level of computer literacy – Microsoft Excel...
30+ days ago in MyjobmagReport -
Customer Loyalty Officer at Lumos
Edo, Edo
...Finance, Community Development, Credit Risk Management, Business Administration, or related fields. At least 2 years of experience in a field-based...
30+ days ago in MyjobmagReport -
Fund Recovery Officer at Moniepoint Inc. (Formerly TeamApt I
About the Role Unauthorized transactions, fraudulent and erroneous transactions are unfortunate but common trends in financial applications. Customers erroneous
30+ days ago in MyjobmagReport -
Latest Jobs at New Incentives
Finance / Accounting / Audit K...
Key Responsibilities Review Staff Work Day Reports Complete Investigation Procedures and Status each week Plan and manage periodic onsite and offsite audits and
30+ days ago in MyjobmagReport -
Payroll Associate at Food Concepts Plc
Job Purpose Responsible for managing key Human Resources Services and Operations in the designated Division. Ensure compliance to the labour laws of the governm
30+ days ago in MyjobmagReport -
Latest Jobs at La Fayette Microfinance Bank Limited, Advans
Anambra, Anambra
Main Responsibilities and Task Ensure branch staff comply with Internal Code of Conducts; Policy/Procedure and Regulations on transactions initiated by the bank
30+ days ago in MyjobmagReport -
Jobs at African Development Bank - AfDB
Finance / Accounting / Audit P...
Position Number: 50078--- Position Grade: PL4 The Complex The President, plans, supervises and manages the business of the Bank Group. Under the direction of th
30+ days ago in MyjobmagReport -
Factory Costing Specialist at Nestle Foods
Ogun, Ogun
Position Summary: Joining Nestlé means you are joining the largest Food and Beverage company in the world. At our very core, we are a human company driven by ou
30+ days ago in MyjobmagReport
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