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Money Laundering Reporting Officer (MLRO) at Moniepoint Inco
...(CBN, NDIC), Law Enforcement Agents (EFCC, Police, NFIU, DSS etc) as well as the local laws. Monitor and interpret any changes in AML laws and regulations...
30+ days ago in hotnigerianjobsReport -
Senior Associate, Finance and Accounting at Branch Internati
...CBN-related reports and other regulatory reports are prepared and filed on time. Coordinate annual external audits and prepare assigned schedules for the...
30+ days ago in hotnigerianjobsReport -
IT Operations Manager Job at Airtel Nigeria Limited
...CBN. Put the customer at the center of all we do. Ensure fairness & transparency & can-do attitude. Works seamlessly across functions, with partners &...
1+ years ago in jobgurusReport -
Country Manager at Africhange (AF) Technology Limited - Remo
...(CBN) and other relevant regulatory bodies. Establish and maintain strong relationships with regulators, ensuring Africhange meets all legal requirements...
30+ days ago in hotnigerianjobsReport -
Group Head of Risk Job at Cellulant
...& 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 jobgurusReport -
Head of Finance at Moment Holdings Limited
...(CBN). Oversee and coordinate all VAT and tax return filings. Stay abreast of changes in tax legislation, advising the company on potential impacts and...
30+ days ago in hotnigerianjobsReport -
Principal Operational Risk at Cellulant Nigeria Limited
...& 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 hotnigerianjobsReport -
Head, Compliance & Governance at Primera Africa Group
...Develop a compliance policy for the Bank Ensuring that appropriate returns are prepared and filed with the relevant regulatory authorities such as the CBN...
30+ days ago in hotnigerianjobsReport -
Senior Finance Manager at Carbon Nigeria
...Bank regulated entity Strong understanding of the CBN regulatory environment and microfinance banking practices including experience dealing with banks,
30+ days ago in hotnigerianjobsReport -
QA Engineer Job at MKOBO Microfinance Bank
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...
1+ years ago in jobgurusReport -
Sales Executive (Salary Loan / Wealth Management)
Rosabon Financial Services (RFS) Limited is an Award winning company and a member of the Concept Group, licensed by the Central Bank of Nigeria, CBN on April...
30+ days ago in jobgurusReport -
Risk & Control Officer Job at MKOBO
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...
1+ years ago in jobgurusReport -
Telesales Executive at Rosabon Financial Services (RFS) Limi
...Financial Services (RFS) Limited is an Award winning Rosabon Financial Services is a member of the Concept Group. Licensed by the Central Bank of Nigeria, CBN...
26 days ago in hotnigerianjobsReport -
Head of Product Management at Mkobo Microfinance Bank Limite
Posted on Mon 29th Apr, 2024. Hotnigerianjobs. Com. (0 comments) MKOBO is a fully licensed Microfinance bank by the Central Bank of Nigeria (CBN) in Lagos...
30+ days ago in hotnigerianjobsReport -
Relationship Manager (Assistant General Manager) Job at Mich
...CBN Regulatory laws. Skills / Competencies: Ability to evaluate needs of customers, and determine what products or services would best serve those needs...
1+ years ago in jobgurusReport -
Product Support Officer at a Non-bank Financial Institution
Posted on Mon 04th Nov, 2024. Hotnigerianjobs. Com. (0 comments) Novella Africa Limited. Our client, a non-bank financial institution licensed by CBN, is...
30+ days ago in hotnigerianjobsReport -
Operations Executive at Interswitch Group
...cbn data etc) Ensure delivery of Daily Dispute Reports (Details) Ensure delivery of Arbitration Billing Report are provided to relevant parties as in...
30+ days ago in hotnigerianjobsReport -
Wealth Management Executive (Deposit Mobilization) Job at Ro
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 jobgurusReport -
Recovery Manager Job at MKOBO Microfinance Bank
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 jobgurusReport -
Head of Treasury Job at VFD Microfinance Bank
VFD Microfinance Bank is a subsidiary of VFD Group PLC. The bank provides high yield savings packages and low interest rates on loans. We are guided by the...
1+ years ago in jobgurusReport -
IT Security Engineer at Renmoney
...CBN Cybersecurity Framework). Security Awareness and Training: Provide security awareness training and guidance to employees and stakeholders. Promote a...
30+ days ago in hotnigerianjobsReport -
Treasury Executive at omnibiz Africa
...CBN regulations and compliance requirements in Nigeria. Professional certification (e.g. act, cfa, ican, acca). Application Closing Date 27th April, 2025...
27 days ago in hotnigerianjobsReport -
International Payment and Remittance Manager Job at Providus
...CBN in liaison with Compliance and the IMTOs Compliance departments. Analyze competitor offerings, market trends, and regulatory developments to stay ahead...
1+ years ago in jobgurusReport -
Operations Executive Job at Interswitch
...cbn data etc) Ensure delivery of Daily Dispute Reports (Details) Ensure delivery of Arbitration Billing Report are provided to relevant parties as in...
30+ days ago in jobgurusReport -
Sales Executive (Salary Loan / Wealth Management) at Rosabon
...Financial Services (RFS) Limited is an Award winning Rosabon Financial Services is member of the Concept Group is licensed by the Central Bank of Nigeria, CBN...
13 days ago in hotnigerianjobsReport
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