Cbn job offers

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  • 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
  • Sales Team Lead at Rosabon Financial Services (RFS) Limited

    ...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
  • Facilities Manager at CardinalStone Pensions Limited

    ...As a member of the CardinalStone Partners, the company is fully licensed by the Securities and Exchange Commission (SEC), Central Bank of Nigeria (CBN)...
    30+ days ago in hotnigerianjobs

    Report
  • IT Support Officer Job at Newedge Finance Limited

    Newedge is a financial institution established in 2019 and licensed by the Central Bank of Nigeria (CBN) to operate as a Finance Company in Nigeria. Newedge...
    Gross/per annum: ₦3,000,000
    10 days ago in jobgurus

    Report
  • Fraud Investigations Officer Job at Moniepoint

    ...legal requirements for sustaining restrictions. Work with the legal team to process court orders, counter-court orders, and regulatory requests from the CBN...
    10 days ago in jobgurus

    Report
  • Manager, Card Solutions at Stanbic IBTC Bank

    ...& Scheme Governance: Ensure adherence to Visa/Mastercard mandates, CBN regulations, and PCI DSS requirements. Coordinate fraud monitoring insights, operational
    24 days ago in hotnigerianjobs

    Report
  • Vice President - Regional Business Leader, West Africa at Ce

    ...& 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
  • Enterprise Risk Management Officer Job at Bosak Microfinance

    ...CBN/NDIC regulatory requirements. Proficiency in risk reporting, issue tracking, and operational control monitoring. Excellent communication and...
    30+ days ago in jobgurus

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

    ...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
  • Finance Manager at Moment Holdings Limited

    ...(CBN). Oversee and coordinate all VAT and tax return filings. Stay abreast of changes in tax legislation, advising the company on potential impacts and...
    30+ days ago in hotnigerianjobs

    Report
  • Contact Center Agents (Hausa - Fixed Term Contract) at Kuda

    ...CBN guidelines. Respond promptly and effectively to escalated disputes and communicate findings to customers Provide feedback on the efficiency of the...
    30+ days ago in hotnigerianjobs

    Report
  • Retail Banking Officer Job at Polaris Bank Limited

    Polaris Bank Limited is a Tier II Nigerian bank that was established by the Central Bank of Nigeria (CBN) on September 21, 2018 to offer commercial banking...
    30+ days ago in jobgurus

    Report
  • Money Laundering Reporting Officer (MLRO) at Moniepoint Inco

    ...the organization’s anti-money laundering (AML) policies, procedures, and controls. Ensure compliance with circulars, directives and rules of Regulators (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
  • Finance and Admin Lead Job at Multigate Payments Limited

    ...CBN/other regulators as applicable), including license? Specific reports, in each jurisdiction. Maintains an up?to?date calendar of regulatory deadlines and...
    30+ days ago in jobgurus

    Report
  • AB Microfinance Bank Recruitment for Trainee Cashier

    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

    Report
  • Funds Mobilization Officers (Investment) at Rosabon Financia

    ...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
  • Sales Executive (Salary Loan / Wealth Management) at Rosabon

    ...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...
    10 days ago in hotnigerianjobs

    Report
  • Procurement 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

    Report
  • Head, E-Business at Imperial Homes Mortgage Bank Limited

    ...CBN, NDIC, NIBSS, and other regulatory requirements related to e-channels. Work closely with Information Security and Risk teams to manage cyber risks...
    10 days ago in hotnigerianjobs

    Report
  • Sales Development Representative at Verto

    ...CBN policies), and competitor moves Collaboration: Work with marketing to tailor campaigns for the African business context. Requirements Bachelor's Degree...
    30+ days ago in hotnigerianjobs

    Report
  • Internal Control Officer 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

    Report
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