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  • 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
  • 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)...
    8 days ago in hotnigerianjobs

    Report
  • Account Relationship Manager 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...
    17 days ago in jobgurus

    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...
    30+ days 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
  • 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
  • Credit and Risk Analyst 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...
    14 days ago in hotnigerianjobs

    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
  • Officer Domestic Payments at Standard Chartered Bank

    Lagos, Lagos

    ...CBN inflows, book transfers and posted entries. Ensure register for incoming customer instruction and held over are maintained. Track and record customers...
    30+ days ago in Myjobmag

    Report
  • Technical Documentation Specialist at MAXUT Consulting Limit

    Lagos, Lagos

    ...cbn). Client & Partner Support Documentation Create client-facing documentation including API guides, SDK instructions, technical FAQs, and onboarding...
    30+ days ago in Myjobmag

    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
  • Accounts Payable Officer Job at Airtel Nigeria

    ...cbn, ndic). Ensure timely and accurate preparation of payment vouchers, bank transfers, and cheques. Maintain the accounts payable ledger, ensuring proper...
    30+ days ago in jobgurus

    Report
  • Country Manager – Nigeria at Sigma Consult

    Lagos, Lagos

    ...cbn, nibss, ndpr, naicom, and ncc regulations. Market Expansion & Strategy Execution Identify emerging opportunities in payments, lending, insurtech...
    28 days ago in Myjobmag

    Report
  • 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

    Report
  • Treasury Manager Job at Lheon Consulting Limited

    ...CBN guidelines and other regulatory bodies regarding treasury operations. Prepare regular reports on cash flow, funding status, and financial projections...
    30+ days ago in jobgurus

    Report
  • 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

    Report
  • 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)...
    15 days ago in Myjobmag

    Report
  • 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

    Report
  • 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

    Report
  • 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

    Report
  • 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

    Report
  • Head of Credit Application Review at Moniepoint Incorporated

    ...CBN guidelines, IFRS 9, and audit/regulatory requirements. Prepare reports/dashboards for management on credit administration discipline. Lead, mentor, and...
    27 days ago in hotnigerianjobs

    Report
  • 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

    Report
  • ATM 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
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