Cbn job offers

Head of Internal Audit Job at Workforce Group

...leading the internal audit relationship with the CBN. Strong independent mindset and the ability to work under pressure in a fast paced, rapidly changing
1+ years ago in jobgurus

Group Head, Enterprise Infrastructure at a Leading Tier 1 Fi

...infrastructure strategy (on-prem, hybrid cloud, edge computing). Align infrastructure initiatives with business objectives and regulatory requirements (CBN...
30+ days ago in hotnigerianjobs

Chief Information Security Officer at Renmoney

...and recovery programs. Lead security architecture design and governance for all digital products and services. Drive compliance with ISO 27001, PCI DSS, CBN...
30+ days ago in hotnigerianjobs

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...
30+ days ago in Myjobmag

Executive Assistant to the CEO Job at NGK & Co Chartered Acc

...CBN, ensuring compliance with relevant regulations and financial instruments. Licensing & Expansion: Procure new licenses and ensure that the business...
30+ days ago in jobgurus

Cashier at Coinbox Limited

...CBN foreign exchange guidelines and AML/KYC standards. Excellent numeracy and attention to detail. High level of integrity, trustworthiness, and discretion...
30+ days ago in hotnigerianjobs

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

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

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...
30+ days ago in jobgurus

Director, Regional Ethics and Compliance, West Africa at Vis

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

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

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

Procurement 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

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

Credit Risk Analyst at Moniepoint Incorporated

...(CBN guidelines, AML/CFT, Data Protection, etc) SQL Essential, Python (NumPy, Pandas etc) desirable Demonstrable experience in Credit Risk management...
30+ days ago in hotnigerianjobs

Head, Transaction Operations at Credit Direct Limited

Lagos, Lagos

...(CBN, AML, KYC, GDPR, etc) and industry best practices. Work closely with compliance, risk, and legal teams to ensure full regulatory compliance. Ensure...
30+ days ago in Myjobmag

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

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

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

Backend Engineer (Django / Python) at Otech Microfinance Ban

Otech Microfinance Bank is licensed by the Central Bank of Nigeria (CBN) to operate as a Microfinance Bank. We are focused on provision of financial...
18 days ago in hotnigerianjobs

Credit Analyst at Beacongate Limited

...with relationship managers to ensure the quality of credit applications. Ensure compliance with internal policies and regulatory guidelines (e... cbn/mfb...
30+ days ago in hotnigerianjobs

Jobs at Prosperity Microfinance Bank Nigeria Limited

Edo, Edo

...and Compliance Management: Ensure compliance with regulatory requirements and internal policies, particularly those set by the Central Bank of Nigeria (CBN)...
30+ days ago in Myjobmag

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

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

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