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  • Field Verification Officer Job at Moniepoint

    ...the vision to create a society where everyone experiences financial happiness. We are the parent company of TeamApt Limited, a Central Bank of Nigeria(CBN)...
    1+ years ago in jobgurus

    Report
  • Senior Legal Manager at Renda Limited

    Lagos, Lagos

    ...cbn, where applicable). Ensure statutory compliance with corporate governance requirements and maintain company registers. Provide company secretariat...
    30+ days ago in Myjobmag

    Report
  • Bank Branch Manager Job at Wetland Microfinance Bank

    Wetland Microfinance Bank Limited is a State microfinance bank licensed by the Central Bank of Nigeria (CBN), with its head office in Effurun and twelve (12)...
    30+ days ago in jobgurus

    Report
  • Credit Risk Manager at AMS Finance & Management Company Limi

    ...solutions to our clients including individuals, corporations, and the government. We are licensed with, and regulated by the Central Bank of Nigeria (CBN)...
    30+ days ago in hotnigerianjobs

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  • Payment and Compliance Associate Job at Hempawa Consult Limi

    ...CBN guidelines, AML/CFT policies, and NDIC standards. Tech-Enabled: Comfortable using fintech apps, reporting tools, and compliance software. Professional...
    14 days ago in jobgurus

    Report
  • Analyst - Treasury Operations at MTN Nigeria

    ...have experience with bank reconciliation. Knowledge of the workings of the CBN, TMS/X and ACSD systems. Application Closing Date 16th May, 2025; 10:59 PM.
    30+ days ago in hotnigerianjobs

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  • Fraud Analyst Job at Moniepoint

    ...the vision to create a society where everyone experiences financial happiness. We are the parent company of TeamApt Limited, a Central Bank of Nigeria(CBN)...
    1+ years ago in jobgurus

    Report
  • Director, Regional Ethics and Compliance, WA at Visa Incorpo

    Lagos, Lagos

    ...(CBN). Collaboration with Visa’s Financial Intelligence Analytics Center on activities including additional and enhanced due diligence applied to AML/ATF...
    30+ days ago in Myjobmag

    Report
  • Treasury Analyst - Assets and Liability Management at Dangot

    ...CBN bids or LCs establishment. Requirements Education and Work Experience: Bachelor’s Degree or its equivalent in Accounting, Finance, Economics or any...
    30+ days ago in hotnigerianjobs

    Report
  • Credit Verification Specialist at Palmpay Limited

    ...CBN KYC/AML guidelines. Why You’ll Thrive Ground-Floor Impact: Shape the playbook and processes that onboard our first 100,000 loan customers. Visible...
    30+ days ago in hotnigerianjobs

    Report
  • Accountant Job at BrandEye Media Limited

    ...CBN guidelines and reporting schedule/system requirements. Method of Application Interested and qualified candidates should send their CV to...
    1+ years ago in jobgurus

    Report
  • Analyst - Treasury Operations Job at MTN Nigeria

    ...movements, exchange rate movements, bank charges, interest rates, lending rates, placements etc. Evaluate banks and ensure regulatory compliance (e... cbn...
    30+ days ago in jobgurus

    Report
  • Business Development Executive at Stateside Microfinance Ban

    Stateside Microfinance Bank Limited is licensed by the Central Bank of Nigeria (CBN) to carry out banking business & all deposits are insured by the Nigerian...
    30+ days ago in hotnigerianjobs

    Report
  • Head, Finance Administration & MIS at Pagatech Limited

    Lagos, Lagos

    ...CBN. Build relationships with professionals such as Solicitors, Accountants, and others whose services would be required from time to time. Establishing and...
    30+ days ago in Myjobmag

    Report
  • Settlements and Reconciliation Manager at Tophire Africa

    ...CBN regulations, AML compliance, and reporting obligations for financial institutions. Responsible for daily reconciliation of transactions across multiple...
    30+ days ago in hotnigerianjobs

    Report
  • Legal Counsel at a Startup Fintech Company - Talentpool Nige

    ...CBN regulations, data protection laws, AML/KYC policies, and other financial industry regulations. Experience in legal research, contract drafting, and...
    30+ days ago in hotnigerianjobs

    Report
  • Wealth Manager - Deposit Mobilization (Liability Asset) Job

    Rosabon Financial Services Limited. Award-winning Rosabon Financial Services is a member of the Concept Group. Licensed by the Central Bank of Nigeria, CBN...
    1+ years ago in jobgurus

    Report
  • Team Lead, Physical Records Management at Sterling Bank Plc

    ...Knowledge of CBN regulations and compliance requirements Attention to detail and a passion for operational excellence. Application Closing Date Not Specified.
    30+ days ago in hotnigerianjobs

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  • Recovery Portfolio Officer Job at Ecobank Nig plc

    ...CBN monthly return report for debt recoveries. Prepare Recovery Bank MPR and other presentation slides. Weekly and monthly proof of balances in both Memo...
    1+ years ago in jobgurus

    Report
  • Experienced Operations Specialist at Careers Verified

    Lagos, Lagos

    ...CBN guidelines, and regulatory compliance. Excellent attention to detail, with strong numerical and analytical skills. Proficiency in Microsoft Excel and...
    14 days ago in Myjobmag

    Report
  • Polaris Bank Limited Job Recruitment (5 Positions)

    Polaris Bank was established by the Central Bank of Nigeria (CBN) on September 21, 2018 to offer commercial banking services to the Nigerian public. The bank...
    30+ days ago in hotnigerianjobs

    Report
  • In-House Legal Counsel at Strivo Labs

    ...cbn, ncc, firs). Risk Management & Dispute Resolution: Identify and mitigate legal risks proactively. Coordinate litigation, arbitration, and settlements...
    16 days ago in hotnigerianjobs

    Report
  • MKOBO Microfinance Bank Recruitment for Account Personnel (F

    MKOBO is a fully licensed Microfinance bank by the Central Bank of Nigeria (CBN) in Lagos, Nigeria. MKOBO was conceived to help solve consumers’ need for...
    30+ days ago in jobgurus

    Report
  • Wealth Manager /Deposit Mobilization (Liability Asset) Job a

    Rosabon Financial Services Limited. Award winning Rosabon Financial Services is a member of the Concept Group. Licensed by the Central Bank of Nigeria, CBN...
    1+ years ago in jobgurus

    Report
  • Relationship Manager Job at Polaris Bank

    Polaris Bank was established by the Central Bank of Nigeria (CBN) on September 21, 2018 to offer commercial banking services to the Nigerian public. The bank...
    30+ days ago in jobgurus

    Report
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