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  • AB Microfinance Bank Recruitment for Trainee Quality Control

    AB Microfinance Bank is a national microfinance bank licensed by the Central Bank of Nigeria (CBN), with its head office in Lagos and branches spread across...
    1+ years ago in jobgurus

    Report
  • Reconciliation Officer at Renmoney

    Lagos, Lagos

    ...with End-of-Month (EOM) reporting and balance confirmations. Ensure all reconciliation activities comply with internal policies, regulatory guidelines (CBN)...
    30+ days ago in Myjobmag

    Report
  • Rosabon Financial Services Limited Job Recruitment (8 Positi

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

    Report
  • Credit Sales Analyst at Sabi

    Lagos, Lagos

    ...CBN regulations, KYC/AML requirements, and microfinance operations. Excellent written, communication, and presentation skills. Professional certifications...
    30+ days ago in Myjobmag

    Report
  • Relationship Officer (Loan Officer) Job at Trident Microfina

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

    Report
  • Business Development Officers at Clearpay Micro Finance Bank

    Clearpay is a License Micro-Finance bank under the CBN regulations and has been in existence for about 5 years. The bank is duly incorprated and is insured...
    30+ days ago in hotnigerianjobs

    Report
  • Fund / Investment Manager Job at Strivo Labs

    ...partnerships, and acquisitions. Monitor market trends, industry performance, and competitor activities to inform decisions. Ensure compliance with CBN...
    10 days ago in jobgurus

    Report
  • Head of Operations Job at Prosperity Microfinance Bank Niger

    ...(CBN). Monitor and mitigate operational risks through the implementation of robust control frameworks. Oversee the management of internal and external...
    30+ days ago in jobgurus

    Report
  • Corporate Banking Officer Job at Polaris Bank Limited

    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
  • Risk & Compliance Officer at The People Practice

    Lagos, Lagos

    ...cbn, pencom, itf, etc), summarising key updates and implications for management. Maintain documentation and evidence to support compliance certifications...
    19 days ago in Myjobmag

    Report
  • Operation and Compliance Officer at Mastery Financialng Serv

    ...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
  • Finance Officer Job at Prodigy Microfinance Bank

    ...CBN Returns Assist in the Preparation of Management Account Preparation of the bank’s Weekly Performance Report Assist in the Preparation of Asset and...
    30+ days ago in jobgurus

    Report
  • E-Business Manager at First Ally

    Lagos, Lagos

    ...(CBN, NDPR, etc). Collaborate with the IT and Risk teams to monitor for fraud and cyber threats across e-channels. Escalate and resolve service failures and...
    30+ days ago in Myjobmag

    Report
  • Front Desk Officer Job at AB Microfinance Bank

    AB Microfinance Bank Limited is a national microfinance bank licensed by the Central Bank of Nigeria (CBN), with its head office in Lagos and branches spread...
    1+ years ago in jobgurus

    Report
  • Sales Executive at Mastery Financialng 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
  • Head, Central Processing Unit (CPU) at Lead Enterprise Suppo

    ...centralized processing of account opening, loan documentation, fund transfers, reconciliations, and transaction postings. Ensure strict compliance with CBN...
    18 days ago in hotnigerianjobs

    Report
  • Relationship Officer (Loan Officer) Job at Trident Microfina

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

    Report
  • Head of Operations at Assets Microfinance Bank

    Lagos, Lagos

    ...manner so that customer service is optimized to meet business strategy and plans whilst ensuring efficiency and compliance with Central Bank of Nigeria (CBN)...
    30+ days ago in Myjobmag

    Report
  • SME Manager Job at Good Neighbours Microfinance Bank

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

    Report
  • Team Lead (Personal Banking) at Kolomoni Microfinance Bank

    Oyo, Oyo

    ...reports of Team leads and DSAs to the Head, Personal & Digital Banking. Ensure compliance with CBN guidelines, KYC/AML requirements, and internal policies.
    30+ days ago in Myjobmag

    Report
  • Compliance Officer Job at Workforce Group

    ...cbn, sec, ndic, nfiu) and international standards (e... fatf, ofac, aml/ctf laws). Conduct KYC, CDD, and EDD checks for clients, partners, and...
    Gross/per annum: ₦8,400,000
    30+ days ago in jobgurus

    Report
  • POS Business Officer at Polaris Bank Limited

    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
  • Relationship Officers (Sales Executives) at Tribest Coporate

    Lagos, Lagos

    ...(CBN) and internal bank policies. Market Intelligence: Stay updated on competitor activities and market trends to provide feedback for product improvement...
    30+ days ago in Myjobmag

    Report
  • IT Quality Assurance Officer Job at Abbey Mortgage Bank Plc

    ...CBN and NDIC regulations Collaborate with developers, analysts, and project managers to ensure quality delivery. Requirements Bachelor's degree in Computer...
    30+ days ago in jobgurus

    Report
  • Jobs at CapitalSage Technology Limited

    Oyo, Oyo

    ...promotional/loyalty/incentive packages per channel KYC & Identity Management Collaborate with the Compliance team to ensure KYC processes meet NDPR, CBN...
    30+ days ago in Myjobmag

    Report
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