Cbn job offers

Rosabon Financial Services (RFS) Limited Job Recruitment (10

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

Procurement Officer Job at Dangote Group

...CBN and customs requirements. Assist in processing Form M, Letters of Credit (LC), and direct payments. Maintain organized records and support document...
30+ days ago in jobgurus

Risk Manager Job at B4 Sail Limited

...(CBN, SEC, NFIU, etc). Work closely with management to maintain a balance between risk and profitability. Requirements Bachelor’s Degree in Finance...
30+ days ago in jobgurus

Head of Risk Management at Prosperis Holdings Company Limite

Lagos, Lagos

...CBN (where applicable), FIRS, and other regulatory bodies governing capital market operations. Interface with regulators on risk-related matters and lead...
30+ days ago in Myjobmag

Officer, Accounts Management Job at Stanbic IBTC Bank

...CBN CRMS reporting on all customers. Ensure all monitoring reports are actioned weekly or monthly as required. Qualifications BSc in any related field...
30+ days ago in jobgurus

Accountant at a Licensed Microfinance Bank - Estrada Interna

...CBN guidelines. Perform daily and monthly bank and account reconciliations. Support internal and external audit processes. Maintain proper financial...
30+ days ago in hotnigerianjobs

Premium Banking Officer Job at Regent Microfinance Bank Limi

Regent Microfinance Bank Limited is licensed by the Central Bank of Nigeria (CBN) to operate as a Microfinance Bank. Regent Microfinance Bank is focused on...
30+ days ago in jobgurus

Risk Compliance Officer at Strivo Labs

...and e-commerce operations. Identify, assess, and monitor business, financial, operational, and regulatory risks. Ensure compliance with NDPR, GDPR, CBN...
30+ days ago in hotnigerianjobs

Compliance Officer at Confidence Microfinance Bank

Kwara, Kwara

...CBN guildlines, AML/CDT laws, KYC policies, and data protection regulations. Experience in anti-money laundering (AML), financial crime risk, regulatory...
30+ days ago in Myjobmag

Funds Mobilization Officer (IMTT) at Rosabon Financial Servi

...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...
30+ days ago in hotnigerianjobs

Officer, Cash at Stanbic IBTC

Rivers, Rivers

...in all aspects of cash management; provision of steady supply of ATM fit notes to branches, mop up and deposit of excess cash from branches and deposit at CBN...
30+ days ago in Myjobmag

Accounting & Reconciliation Officer at Flex Finance

...(CBN, auditors). Maintain proper documentation and audit trails for all reconciliations. Requirements Candidates should possess a Bachelor’s Degree in...
30+ days ago in hotnigerianjobs

Stock Broker (Dealer) Job at Trinity Financial Services Limi

...Financial Services Limited is a financial advisory and wealth management company incorporated in 2018 and licensed by the Central Bank of Nigeria (CBN)...
30+ days ago in jobgurus

Head of E-Business at First Ally

Lagos, Lagos

...Risk Management Regulatory Liaison: Serve as the primary contact for the CBN, NIBSS, and other industry bodies; manage monthly reporting, license renewals, and
9 days ago in Myjobmag

Jobs at Newhall Training and Recruitment Services

Lagos, Lagos

...of 7–12 years post-call experience in a reputable law firm. Strong knowledge of cama, sec, cbn, frcn etc. Rules/guidelines Possession of LLM or relevant
30+ days ago in Myjobmag

Trade Finance Executive at Ascentech Services Limited

...CBN/I&E Window Maintain strong relationships with Relationship Managers (RMs) for import transactions Coordinate with sister companies on export and import...
30+ days ago in hotnigerianjobs

Transaction Monitoring Officer at Renmoney

Lagos, Lagos

...unusual or suspicious transactions detected through the bank's monitoring systems. The role ensures compliance with the Central Bank of Nigeria (CBN)...
30+ days ago in Myjobmag

KYC/Due Diligence Officer at Moniepoint Inc

Lagos, Lagos

...CBN guidelines, NFIU/EFCC directives, and FATF standards. Practical experience with sanctions, PEP, and adverse media screening tools. Analytical skills...
30+ days ago in Myjobmag

Chief Finance Officer Job at Kennedia Consulting Limited

...flow management. Ensure the accuracy and integrity of all financial reports and data. Maintain compliance with statutory and regulatory bodies such as CBN...
30+ days ago in jobgurus

Nigeria Trade and Working Capital Operations Unit Head at CI

Lagos, Lagos

...CBN, NDIC and any regulatory audits are satisfactory for various Trade products/processes. Ensure that all accruals, amortisations, charges and fees are...
30+ days ago in Myjobmag

Team Lead, Investigations at Access Bank

Lagos, Lagos

...circulation Reduce number and volume of successful frauds recorded in the bank. Drive Account reconciliation and analysis for cases with Regulators like CBN...
30+ days ago in Myjobmag

Funds Mobilization Officers (Investment) at Rosabon Financia

...Financial Services (RFS) 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

Jobs at FairMoney Nigeria

Lagos, Lagos

...to support rapid merchant growth Compliance & Risk Management: Work closely with Compliance and Risk teams to meet regulatory requirements (KYC/AML, CBN...
17 days ago in Myjobmag

Head, Sales - Nigeria at Flutterwave

Lagos, Lagos

...stakeholders Collaborate with compliance/legal to navigate CBN regulations and evolving fintech frameworks impacting enterprise solutions Deliver insights
30+ days ago in Myjobmag

Procurement Officer Job at Dangote Group

...CBN and customs requirements. Assist in processing Form M, Letters of Credit (LC), and direct payments. Maintain organized records and support document...
30+ days ago in jobgurus