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  • Relationship Manager, Retail & Commercial Banking (Lagos) at

    ...from the Asset Management Corporation of Nigeria (AMCON) in 2017. It was granted banking license on August 5, 2011, by the Central Bank of Nigeria (CBN)...
    30+ days ago in hotnigerianjobs

    Report
  • Technical Assistant to the Executive Director, Enterprise Ri

    ...from the Asset Management Corporation of Nigeria (AMCON) in 2017. It was granted banking license on August 5, 2011, by the Central Bank of Nigeria (CBN)...
    30+ days ago in hotnigerianjobs

    Report
  • Head, Transaction Banking Sales at Keystone Bank Limited

    ...from the Asset Management Corporation of Nigeria (AMCON) in 2017. It was granted banking license on August 5, 2011, by the Central Bank of Nigeria (CBN)...
    30+ days ago in hotnigerianjobs

    Report
  • Chief Compliance Officer (CCO) at a Leading and Foremost Swi

    Ascenix Consulting Limited. Our client, a leading and foremost switching company in Nigeria licensed by the CBN and renowned for delivering seamless, secure...
    30+ days ago in hotnigerianjobs

    Report
  • Social Media Manager Job at Clearpay Microfinance Bank

    Clearpay is a LicenseMicro-Finance bank under the CBN regulations and has been in existence for about 5 years. The bank is duly incorprated and is insured...
    30+ days ago in jobgurus

    Report
  • Head of Compliance (AML & CFT) at TeamAce Limited

    Lagos, Lagos

    ...(CBN, NFIU, FATF, OFAC, FinCEN, etc) Professional certifications preferred: CAMS, ICA, CFE, CISI, or equivalent AML/CFT qualification Excellent analytical...
    30+ days ago in Myjobmag

    Report
  • Chief Financial Officer at iRecharge Tech-Innovations

    Lagos, Lagos

    ...of CBN regulations and digital banking tech Skilled in financial strategy, capital management, and BI tools Analytical, tech-savvy, and results-driven
    30+ days ago in Myjobmag

    Report
  • Finance Manager at FairMoney

    Lagos, Lagos

    ...CBN audits. Year End Close/Statutory Audits: Lead the annual statutory audit. Requirements The ideal candidate will be A qualified Accountant (ACCA, ICAN)...
    30+ days ago in Myjobmag

    Report
  • Debt Recovery & Compliance Officer at Fort Knox Group

    Lagos, Lagos

    ...(CBN guidelines is an advantage). Excellent negotiation and communication skills. High level of integrity and attention to detail. Proficiency in Microsoft...
    17 days ago in Myjobmag

    Report
  • Rosabon Financial Services (RFS) Limited Job Recruitment (17

    Rosabon Financial Services Limited. Award winning Rosabon Financial Services is a member of the Concept Group. Licensed by the Central Bank of Nigeria, CBN...
    19 days ago in hotnigerianjobs

    Report
  • Compliance Manager Job at HRD Solutions

    ...CBN. Develop an Annual Compliance Work Plan and Strategy Develop Annual AML/ Compliance Training Plan Respond to Letters and Requests from Regulators...
    30+ days ago in jobgurus

    Report
  • Compliance Officer at Amy Consulting

    Lagos, Lagos

    ...(CBN regulations, AML/KYC policies, risk management, and data protection laws). Solid grasp of non-Interest finance principles. A knack for analytical...
    30+ days ago in Myjobmag

    Report
  • Trading Manager at Strivo Labs

    Lagos, Lagos

    ...and prepare daily reports. Help analyze trade data to spot patterns and risks. Support liquidity and settlement processes. Liaise with regulatory bodies, CBN...
    30+ days ago in Myjobmag

    Report
  • Fresh Jobs at Otech Microfinance Bank Limited

    Abuja, Abuja Federal Capital Territory

    ...internal controls are in place to mitigate financial and reputational risk. Monitor adherence to policies, procedures, and regulatory requirements (e... cbn...
    30+ days ago in Myjobmag

    Report
  • Compliance Officer at Opay Nigeria

    Lagos, Lagos

    ...CBN regulations, AML/CFT frameworks, and financial industry compliance requirements. Excellent analytical, communication, and problem-solving skills. High...
    24 days ago in Myjobmag

    Report
  • Internal Audit Manager at Sparkle Nigeria

    Sparkle Nigeria is a bank and then more, licensed by the Central Bank of Nigeria (CBN), we are what most people would refer to as a digital bank. We offer...
    30+ days ago in hotnigerianjobs

    Report
  • Teller Officer Job at Bankers Warehouse Limited

    ...Lagos State, and have a presence in 29 states in Nigeria, deploying a fleet of over 200 Armored Vehicles. BW was licensed by the Central Bank of Nigeria (CBN)...
    Gross/per annum: ₦1,320,000
    30+ days ago in jobgurus

    Report
  • Finance Officer at Neptune Microfinance Bank

    Lagos, Lagos

    ...record keeping, reconciliations, and preparation of financial reports. The role ensures accuracy, compliance, and timely reporting in line with, CBN...
    30+ days ago in Myjobmag

    Report
  • IT Quality Assurance Officer at Abbey Mortgage Bank Plc

    Lagos, Lagos

    ...regression, and UAT testing. Ensure defect tracking and resolution using tools like Jira or Azure DevOps Enforce QA standards and support compliance With CBN...
    30+ days ago in Myjobmag

    Report
  • Jobs at Mecer Consulting Limited

    Abuja, Abuja Federal Capital Territory

    Key Responsibilities Monitor and report on compliance with regulatory requirements (CBN, NMRC, etc) Identify and assess internal control weaknesses and...
    25 days ago in Myjobmag

    Report
  • Team Lead, Physical Records Management at Sterling Bank

    Lagos, Lagos

    ...and organizational skills Knowledge of CBN regulations and compliance requirements Attention to detail and a passion for operational excellence
    30+ days ago in Myjobmag

    Report
  • Creative Copywriter at Sparkle Nigeria

    Sparkle Nigeria is a bank and then more, licensed by the Central Bank of Nigeria (CBN), we are what most people would refer to as a digital bank. We offer...
    30+ days ago in hotnigerianjobs

    Report
  • Cashier Job at Wetland Microfinance Bank Limited

    Wetland Microfinance Bank Limited is a State microfinance bank licensed by the Central Bank of Nigeria (CBN), with its head office in Effurun and twelve (12)...
    9 days ago in jobgurus

    Report
  • Treasury Officer (with Form M Processing Experience) at DAG

    Lagos, Lagos

    ...CBN, Customs, and trade regulatory requirements. Excellent financial analysis and reporting skills. Proficiency in MS Excel, ERP systems, and banking...
    30+ days ago in Myjobmag

    Report
  • Business Intelligence Analyst (AI Focused) at Sparkle Nigeri

    Sparkle Nigeria is a bank and then more, licensed by the Central Bank of Nigeria (CBN), we are what most people would refer to as a digital bank. We offer...
    30+ days ago in hotnigerianjobs

    Report
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