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  • Fraud Specialist at Renmoney

    ...CBN/NIBSS & NDIC Review and investigate suspicious inflow, including escalation and follow-up with beneficiary bank on fraudulent outflows from our...
    30+ days ago in hotnigerianjobs

    Report
  • Credit Risk Administration Officer at Optimus Bank Limited

    ...credit facilities (on & off-balance sheets). Ensure regular credit review, documentation of security and non-security documents. Ensure the generation of CBN...
    30+ days ago in hotnigerianjobs

    Report
  • Digital Transformation Officer Job at Rosabon Financial Serv

    ...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...
    Gross/per annum: ₦4,200,000
    30+ days ago in jobgurus

    Report
  • Rosabon Financial Services (RFS) Limited Job Recruitment (11

    ...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
  • Head of Accounts Job at Talent City

    ...CBN compliance. IT: Manage project-based accounting, licensing revenue, and software cost capitalization. Ensure the remittance of VAT & WHT in FIRS...
    30+ days ago in jobgurus

    Report
  • Sales Team Lead (Asset Creation / Wealth Management) at Rosa

    ...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

    Report
  • Finance Business Partner 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 hotnigerianjobs

    Report
  • Confidential Secretary / Receptionist Job at Trinity financi

    ...company incorporated in 2018 and commenced operations in January 2019. The company was licenced and is being supervised by the Central Bank of Nigeria (CBN)...
    1+ years ago in jobgurus

    Report
  • Retail Banking 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
  • Principal, Oracle Netsuite Administrator at Cellulant Nigeri

    ...& 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 hotnigerianjobs

    Report
  • Marketing Communications Manager at a Non-bank Financial Ins

    Novella Africa Limited. Our client, a non-bank financial institution licensed by CBN, is recruiting to fill the position below: Job Title: Marketing...
    30+ days ago in hotnigerianjobs

    Report
  • Country Manager at Africhange (AF) Technology Limited (Remot

    ...(CBN) and other relevant regulatory bodies. Establish and maintain strong relationships with regulators, ensuring Africhange meets all legal requirements...
    30+ days ago in hotnigerianjobs

    Report
  • Branch Compliance & Control Officer at Wema Bank Plc

    ...Details Act as the primary contact in driving compliance and internal control excellence at the branch. Ensure that the branch operates within regulatory (CBN...
    30+ days ago in hotnigerianjobs

    Report
  • Telesales Executive Job at Rosabon Financial Services

    Award winning Rosabon Financial Services is a member of the Concept Group. Licensed by the Central Bank of Nigeria, CBN on April 22, 1993 and being a long...
    Gross/per annum: ₦2,040,000
    30+ days ago in jobgurus

    Report
  • Commercial Pricing Manager at Rosabon Financial Services Lim

    ...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
  • Wealth Management Executive (IMTT) at Rosabon Financial Serv

    ...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
  • Lead, Fraud Management at Smartcash PSB

    ...the financial divide by providing rural and urban Nigerians secured and reliable banking services as well as supporting the Central Bank of Nigeria’s (CBN)...
    30+ days ago in hotnigerianjobs

    Report
  • Assistant Internal Audit Officer Job at Recruitment Consulti

    ...CBN, STR, CTR etc. General review of the year activities and reporting. Job Qualifications Interested candidates should possess a Bachelor`s Degree in any...
    Gross/per annum: ₦9,000,000
    30+ days ago in jobgurus

    Report
  • Junior Fraud Officer at Fairmoney Microfinance Bank

    ...Work with the CS Team to treat fraud complaints during weekends and public holidays. Involved in the rendition of fraud and forgery returns to CBN...
    30+ days ago in hotnigerianjobs

    Report
  • Marketing Officer at Coinbox Limited

    ...CBN, AML/CFT, and KYC regulations. Collect and verify required client documentation for account setup and onboarding. Work with compliance to ensure clients...
    30+ days ago in hotnigerianjobs

    Report
  • Fraud Specialist at Renmoney

    ...CBN/NIBSS & NDIC Review and investigate suspicious inflow, including escalation and follow-up with beneficiary bank on fraudulent outflows from our...
    30+ days ago in hotnigerianjobs

    Report
  • Junior Accountant / Internal Audit Officer (Remote) at Bambo

    ...and compliance with company policy. Assist in ensuring adherence to statutory requirements, including tax filings and regulatory submissions. (E... sec, cbn...
    30+ days ago in hotnigerianjobs

    Report
  • Senior Mobile Developer Job at Vale Finance

    ...and offers financial services to Individuals, large corporates, SME's, High Networth Individuals (HNI). We are licensed by the Central Bank of Nigeria (CBN)...
    30+ days ago in jobgurus

    Report
  • Senior Manager, Compliance 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 hotnigerianjobs

    Report
  • Front Desk Officer Job at Norrenberger

    Norrenberger is an Integrated Financial Services Group (Licensed by the Central Bank of Nigeria (CBN) and the Securities & Exchange Commission (SEC) that...
    30+ days ago in jobgurus

    Report
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