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  • Head, Internal Audit & Compliance at GOE Concepts Limited

    Abuja, Abuja Federal Capital Territory

    ...CBN regulations, statutory requirements, and compliance frameworks. Proven experience in audit reporting, risk assessment, and fraud investigation. High...
    29 days ago in Myjobmag

    Report
  • Internal Audit and Control at Source Microfinance Bank

    Lagos, Lagos

    ...CBN stipulated ratio, standards, reporting and other relevant guideline is a must have Strong knowledge of auditing standards and principles, financial...
    30+ days ago in Myjobmag

    Report
  • Team Lead, Process Audit at Airtel

    Lagos, Lagos

    ...Knowledge of relevant regulations and industry standards (e... cbn regulations, ifrs, coso). Experience with data analysis and audit software is a plus.
    30+ days ago in Myjobmag

    Report
  • Priority Banking Officer Job at Spectrum Microfinance Bank

    Spectrum Microfinance Bank is a customer-centric retail financial institution driven by technology; licensed by the Central Bank of Nigeria (CBN) to support...
    30+ days ago in jobgurus

    Report
  • Jobs at FairMoney

    Lagos, Lagos

    ...The Head of KYC & Onboarding will lead and manage the bank’s customer onboarding strategy, ensuring full compliance with regulatory requirements issued by CBN...
    11 days ago in Myjobmag

    Report
  • Compliance Officer at a Reputable Group of Companies

    ...4 years in compliance or internal control in banking/fintech Strong understanding of CBN, AML/CFT, and industry laws. Application Closing Date Not Specified.
    30+ days ago in hotnigerianjobs

    Report
  • E-Business Settlement Officer at Optimus Bank

    Lagos, Lagos

    ...CBN NDIC and other regulatory bodies Education/Qualification A Bachelor of either Finance, Business Administration, Economics, or any related field. Skills...
    30+ days ago in Myjobmag

    Report
  • Operations / Teller Officer at Good Neighbours Microfinance

    Lagos, Lagos

    ...their inquiries and resolving their complaints. Balance vault transactions, cash movements, and maintain accurate teller proof sheets. Comply with CBN...
    30+ days ago in Myjobmag

    Report
  • Latest Jobs at PalmPay

    Lagos, Lagos

    ...Provide insights to support credit, product, and marketing decisions Monitor KPIs and recommend process improvements Generate reports for regulators (CBN...
    30+ days ago in Myjobmag

    Report
  • Credit Recovery Officer and Direct Sales Agent Job at Triden

    Trident Microfinance Bank Limited (TMFB) is a financial institution licensed in October 2016, by the Central Bank of Nigeria (CBN) to engage in microfinance...
    1+ years ago in jobgurus

    Report
  • Senior Finance Officer at Good Neighbours Microfinance Bank

    Lagos, Lagos

    ...(CBN & NDIC) Ensuring compliance with financial guidelines, company policies, and relevant legal regulations. Undertake any additional duties as directed by...
    30+ days ago in Myjobmag

    Report
  • Cellulant Nigeria Limited Job Recruitment (3 Positions)

    ...& transfers category. FIntech Awards 2016. We are a PPISP (Payment Platform Infrastructure Service Provider) regulated by the Central Bank of Nigeria (CBN)...
    30+ days ago in hotnigerianjobs

    Report
  • Risk Management / Compliance Officer at Zikora Microfinance

    Anambra, Anambra

    ...institution, preferably in a microfinance or regulated banking environment. Strong knowledge of CBN regulations, risk management frameworks, and AML/CFT
    30+ days ago in Myjobmag

    Report
  • Head, SME Unit at LEAD Enterprise Support Company Limited

    Lagos, Lagos

    ...standards. Key Responsibilities: Oversee SME operations, including account onboarding, loans, repayments, and portfolio monitoring. Ensure compliance with CBN...
    13 days ago in Myjobmag

    Report
  • Senior Operations Officer at Good Neighbours Microfinance Ba

    Lagos, Lagos

    ...systems and digital platforms. Good understanding of CBN guidelines and other regulatory requirements. Strong organizational and time management skills.
    30+ days ago in Myjobmag

    Report
  • Human Resource Executive Job at Trinity Financial Services L

    Trinity Financial Services Limited is a Financial Institution governed by CBN. We are a limited liability company duly incorporated in Nigeria under the 2002...
    Gross/per annum: ₦3,600,000
    30+ days ago in jobgurus

    Report
  • Compliance Officer at Zabira Technologies

    Lagos, Lagos

    ...requirements and internal policies. Conduct regular risk assessments and report findings. Maintain updated knowledge of applicable laws and regulations (CBN...
    30+ days ago in Myjobmag

    Report
  • Head, Credit at a Leading Fintech, Oil and Gas, Technology,

    ...(CBN, NDIC). Liaise with auditors, regulators, and stakeholders on credit-related matters. Qualifications & Experience Bachelor’s degree in Banking, Finance...
    30+ days ago in hotnigerianjobs

    Report
  • Credit / Leasing Officer at First Marina Trust Limited

    Lagos, Lagos

    ...CBN and any other regulatory authority Customer service Skills / Competencies: Communication Skills Team Spirit Computer appreciation/ Data entry (Microsoft...
    30+ days ago in Myjobmag

    Report
  • Head, Customer Experience (CX) at Fortis Mobile Money

    Abuja, Abuja Federal Capital Territory

    ...CBN and consumer protection regulations Build and lead a high-performing CX team Requirements 4–7 years’ experience in Customer Experience or Service...
    12 days ago in Myjobmag

    Report
  • Head, Internal Audit and Control at Creditville Nigeria Limi

    Lagos, Lagos

    ...CBN, NDIC, SEC regulations in Nigeria), and corporate governance principles. Excellent analytical, problem-solving, and critical thinking abilities...
    30+ days ago in Myjobmag

    Report
  • Internal Control Officer Job at Spectrum Microfinance Bank

    Spectrum Microfinance Bank is a customer-centric retail financial institution driven by technology; licensed by the Central Bank of Nigeria (CBN) to support...
    1+ years ago in jobgurus

    Report
  • Good Neighbours Microfinance Bank Job Recruitment (3 Positio

    Good Neighbours Microfinance Bank is Licensed by the Central Bank of Nigeria to render financial services to Nigerians in accordance with the CBN policy...
    30+ days ago in hotnigerianjobs

    Report
  • Compliance Officer at Mastery Financial Services Limited

    ...currencies at competitive rates, helping our clients access liquidity quickly and securely. We operate in full compliance with Central Bank of Nigeria (CBN)...
    30+ days ago in hotnigerianjobs

    Report
  • Sparkle Nigeria Job Recruitment (3 Positions)

    Sparkle Nigeria is a bank and then more, licensed by the Central Bank of Nigeria (CBN). We are what most people would refer to as a digital bank. We offer...
    30+ days ago in hotnigerianjobs

    Report
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