Cbn job offers

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

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

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

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

Job Vacancies at Sabi

Lagos, Lagos

...(CBN, AML/CFT, Data Privacy). Maintain clean KYC, onboarding, and documentation standards. Identify and escalate potential compliance or operational risks...
12 days ago in Myjobmag

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

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

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

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...
30+ days ago in Myjobmag

Lead Finance & Treasury Analyst (Remote) at Grupp

...cbn, firs, etc). Coordinate statutory, regulatory, and internal audits, including liaising with auditors and ensuring timely resolution of audit findings...
30+ days ago in hotnigerianjobs

Technical Sales Associate 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 jobgurus

Senior Finance Manager at Aku Fintech Services Limited

Lagos, Lagos

...financial reporting and compliance with all statutory requirements. Ensure full compliance with local and international financial regulations (e... cbn...
30+ days ago in Myjobmag

Head, E-Business at Imperial Homes Mortgage Bank Limited

...banking, internet banking, USSD, and agency banking. Oversee the implementation and management of electronic payment systems and ensure compliance with CBN...
30+ days ago in hotnigerianjobs

Trainee Quality Control Officer Job at AB Microfinance Bank

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...
30+ days ago in jobgurus

Funds Mobilization Officers (IMTT) at Rosabon Financial Serv

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...
30+ days ago in hotnigerianjobs

Managing Director at Edgewood Consulting

Ogun, Ogun

...CBN, NIBSS, NDICand all other regulatory requirements. Implement risk management frameworks and internal control measures. Maintain strong relationships...
30+ days ago in Myjobmag

Training and Admin Officer at Resort Consult Limited

Lagos, Lagos

...CBN, and the Lagos State Government. Qualifications and Competencies Educational Qualifications: A First Degree in Business Administration, Human Resources...
14 days ago in Myjobmag

Global Delivery Manager (Management Systems) at Procept Asso

Lagos, Lagos

...regulatory bodies across Africa. This role requires expertise in project management (agile and waterfall); management systems understanding; knowledge of CBN...
30+ days ago in Myjobmag

Chief Executive Officer (CEO) at Elizabeth Maddeux

Lagos, Lagos

...cost efficiency, investor relations. Risk, Governance & Regulatory Compliance: Risk culture, credit portfolio quality, governance, AML/CFT compliance, CBN...
30+ days ago in Myjobmag

Risk Compliance Officer Job 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 jobgurus

Head of Credit Application Review (Remote) at Moniepoint Inc

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

Country Sales Lead at Flutterwave

Lagos, Lagos

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

Operations Associate, Funds Management at Strivo Labs

Lagos, Lagos

...CBN/NDIC regulatory requirements. Operational Efficiency & Process Improvement: Identify process gaps and recommend improvements to enhance accuracy...
30+ days ago in Myjobmag

Fund / Investment Manager at Strivo Labs

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

Rosabon Financial Services (RFS) Limited Job Recruitment (9

...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