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  • Legal Officer at Advans Nigeria

    ...CBN, NDIC, EFCC, Credit bureaux. Prepare evaluation report on compliance to the management on monthly basis Qualifications Candidates should possess a...
    30+ days ago in hotnigerianjobs

    Report
  • Legal and Compliance Officer at La Fayette Microfinance Bank

    ...CBN, NDIC, EFCC, Credit bureaux. Prepare evaluation report on compliance to the management on monthly basis Requirements Education level: Degree in Law and...
    30+ days ago in hotnigerianjobs

    Report
  • Senior Officer, Retail Operations at Standard Chartered Bank

    ...Ensure regulations are sent as per CBN regulations. Regulatory & Business Conduct Ensure all control gaps existing in key responsibilities stated above
    30+ days ago in hotnigerianjobs

    Report
  • Finance and Accounting Manager Job at Terawork

    ...accounts. Coordinating with legal counsel for the preparation and filing of CAC accounts. Preparing and filing monthly, quarterly, and annual returns for CBN...
    Gross/per annum: ₦7,200,000
    30+ days ago in jobgurus

    Report
  • Cluster Compliance Officers at Ecobank Nigeria

    Adamawa, Adamawa

    ...Analytical/problem solving skill Interpretation of Money Laundering (Prohibition) Act 2011 (as amended), Terrorism (Prevention) Act, 2011 (as amended), CBN...
    30+ days ago in Myjobmag

    Report
  • Lead IT Security Officer at Jemi Neil Consulting

    Lagos, Lagos

    ...the company RESPONSIBILITIES Design, manage and implement security controls in accordance to relevant security regulations, standards and frameworks (CBN-OFI...
    30+ days ago in Myjobmag

    Report
  • Mkobo Microfinance Bank Job Recruitment (3 Positions)

    Posted on Mon 10th Jul, 2023. Hotnigerianjobs. Com. (0 comments) MKOBO is a fully licensed Microfinance bank by the Central Bank of Nigeria (CBN) in Lagos...
    30+ days ago in hotnigerianjobs

    Report
  • Full Stack Software Developer at Proten

    Lagos, Lagos

    ...cbn, nibss, ncc etc. Qualifications Knowledge & Experience Bachelor’s Degree or equivalents in Technical/Information Technology from reputable institutions...
    30+ days ago in Myjobmag

    Report
  • Legal Officer at Jubaili Bros Nigeria

    Lagos, Lagos

    ...CBN and NDIC Initiate replay legal correspondence Any other functions required by the management will be advised from time to time. Academic...
    10 days ago in Myjobmag

    Report
  • Direct Sales Agents and Credit Support Officer Job at Triden

    Trident Microfinance Bank Limited (TMFB) is a financial institution licensed in October 2016, by the Central Bank of Nigeria (CBN) to engage in microfinance...
    30+ days ago in jobgurus

    Report
  • Head of Finance and Administration at Opticom Finance Limite

    Lagos, Lagos

    ...CBN, and other statutory authorities. Manage the Office Admin function. Manage the procurement process, and ensure timely replacement of office supplies...
    30+ days ago in Myjobmag

    Report
  • Jobs at Workforce Group

    Lagos, Lagos

    ...setting up, implementing, and maintaining ongoing improvement of an effective regulatory compliance program consistent with the Central Bank of Nigeria (CBN)...
    30+ days ago in Myjobmag

    Report
  • Norrenberger Financial Group Internship & Exp. Job Recruitme

    ...Nov, 2023. Hotnigerianjobs. Com. (0 comments) Norrenberger is an Integrated Financial Services Group (Licensed & Regulated by the Central Bank of Nigeria (CBN)...
    30+ days ago in hotnigerianjobs

    Report
  • Finance Officer at Mkobo Microfinance Bank Limited (Mkoboban

    Lagos, Lagos

    ...CBN Returns Assist in the Preparation of Management Account Preparation of the bank’s Weekly Performance Report Assist in the Preparation of Asset and...
    30+ days ago in Myjobmag

    Report
  • Internal Control Officer at Spectrum Microfinance Bank Limit

    ...(0 comments) Spectrum Microfinance Bank is a customer-centric retail financial institution driven by technology; licensed by the Central Bank of Nigeria (CBN)...
    30+ days ago in hotnigerianjobs

    Report
  • Internal Control Officer Job at Spectrum Microfinance Bank

    Spectrum Microfinance Bank is a customer-centric retail financial institution driven by technology; licensed by the Central Bank of Nigeria (CBN) to support...
    30+ days ago in jobgurus

    Report
  • Cellulant Nigeria Limited Job Recruitment (4 Positions)

    ...& 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
  • Risk & Compliance Officer at Parkway Project Limited

    Lagos, Lagos

    ...managing an organization’s compliance program including AML/CFT Monitor transactions to detect any unusual or suspicious transactions. Stay abreast of all CBN...
    30+ days ago in Myjobmag

    Report
  • Cellulant Nigeria Limited Job Recruitment (4 Positions)

    ...& 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
  • Job Vacancies at Phillips Outsourcing

    Lagos, Lagos

    ...in the financial industry is preferred Minimum 8 years of experience with at least 3 years in a senior position/role. Compliance experience in a CBN-regulated...
    30+ days ago in Myjobmag

    Report
  • Analyst, MIS at Stanbic IBTC

    Lagos, Lagos

    ...Minimum of 3-5 years working experience in any finance related organisation. Experience in various adhoc reports as may be required by regulators e. G CBN...
    29 days ago in Myjobmag

    Report
  • NMobile Recruitment for Network Engineer Trainee

    ...a member company of the Taylorcomms Group, which has commercial services running in Nigeria. NMobile is licensed and regulated by Central bank of Nigeria(CBN)...
    30+ days ago in jobgurus

    Report
  • Risk Analyst at Spectrum Microfinance Bank Limited

    ...(0 comments) Spectrum Microfinance Bank is a customer-centric retail financial institution driven by technology; licensed by the Central Bank of Nigeria (CBN)...
    30+ days ago in hotnigerianjobs

    Report
  • Marketer at Shepherd Trust Microfinance Bank Limited

    Posted on Wed 18th Oct, 2023. Hotnigerianjobs. Com. (0 comments) Shepherd Trust is a CBN licenced and NDIC insured Microfinance bank providing Savings...
    30+ days ago in hotnigerianjobs

    Report
  • Mkobo Microfinance Bank Limited Job Recruitment (3 Positions

    Posted on Mon 29th Apr, 2024. Hotnigerianjobs. Com. (0 comments) MKOBO is a fully licensed Microfinance bank by the Central Bank of Nigeria (CBN) in Lagos...
    18 days ago in hotnigerianjobs

    Report
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