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  • Legal Executive Officer at AAA Finance and Investment Compan

    Lagos, Lagos

    ...(CBN), the Nigerian Financial Intelligence Unit (NFIU), and Securities and Exchange Commission (SEC). Experience with corporate governance, anti-money...
    30+ days ago in Myjobmag

    Report
  • CRC Financial Education Centre at CRC Credit Bureau Limited

    Lagos, Lagos

    ...(CBN). Requirements: Bachelor’s degree in Finance or Banking and Finance. 3-5 years of experience in similar role. Advance certificates in Finance Managements.
    30+ days ago in Myjobmag

    Report
  • Information Technology Project Manager at Abbey Mortgage Ban

    Lagos, Lagos

    ...planning and execution across the Bank. Collaborate With stakeholders to define scope and success criteria. Ensure compliance with internal controls and CBN...
    30+ days ago in Myjobmag

    Report
  • Compliance Officer Job at BeaconGate Limited

    ...are seeking an experienced Compliance Officer for our client in the Capital Markets sector. The ideal candidate will ensure full adherence to SEC, NSE, and CBN...
    Gross/per annum: ₦8,400,000
    30+ days ago in jobgurus

    Report
  • Risk Manager at Beyond Credit Limited

    Lagos, Lagos

    ...Limited (BCL) operates within the risk appetite set by the Board and remains compliant with the stringent regulations of the Central Bank of Nigeria (CBN)...
    22 days ago in Myjobmag

    Report
  • Senior Laravel Developer 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
  • Internal Auditor at Stateside Microfinance Bank

    Lagos, Lagos

    ...compliance, and operational efficiency. Key Responsibilities Conduct internal audits to evaluate financial and operational processes Ensure compliance with CBN...
    30+ days ago in Myjobmag

    Report
  • Managing Director at PatrickGold Microfiance Bank Limited

    Lagos, Lagos

    ...CBN/NIBSS/NFIU requirements. Operational Efficiency – Improved customer service and process optimization. Technology Adoption – Digital banking and fintech...
    30+ days ago in Myjobmag

    Report
  • Financial Risk Lead at Kuda Bank

    Lagos, Lagos

    ...(CBN, NDIC & Auditor) purposes Preparation of monthly sectoral distribution and limit Conduct stress testing and scenario analysis (internal and regulatory...
    30+ days ago in Myjobmag

    Report
  • Compliance Officer Job at Beacongate Limited

    ...the position below: Job Position: Compliance Officer Job Location: Lekki, Lagos Job Summary The ideal candidate will ensure full adherence to SEC, NSE, and CBN...
    Gross/per annum: ₦8,400,000
    30+ days ago in jobgurus

    Report
  • Junior Accountant at CapitalSage Technology Limited

    Oyo, Oyo

    ...Reviewing of daily postings into the General Ledger. Creation of General ledgers for new transactions and Banks. Rendition of statutory returns (CBN...
    30+ days ago in Myjobmag

    Report
  • MoMo Payment Service Bank Job Recruitment (4 Positions)

    MoMo Payment Service Bank (MoMo PSB) is a fintech subsidiary of MTN Nigeria, licensed by the Central Bank of Nigeria (CBN) with a clear mandate to drive...
    30+ days ago in hotnigerianjobs

    Report
  • Credit Risk Analyst at Moniepoint Inc

    Lagos, Lagos

    ...(CBN guidelines, AML/CFT, Data Protection, etc) SQL Essential, Python (NumPy, Pandas etc) desirable Demonstrable experience in Credit Risk management...
    30+ days ago in Myjobmag

    Report
  • Head of KYC and Onboarding at FairMoney

    Lagos, Lagos

    ...The Head of KYC & Onboarding will lead and manage the bank’s customer onboarding strategy, ensuring full compliance with regulatory requirements issued by CBN...
    30+ days ago in Myjobmag

    Report
  • Internal Auditor at Coolbucks

    Lagos, Lagos

    ...bank/CBN regulated institution. Familiarity with regulatory requirements in the banking and microfinance sectors. Experience with audit software and...
    30+ days ago in Myjobmag

    Report
  • Head of Operations (Microfinance Bank) Job at Zylus Homes

    ...(CBN, NDIC, Tax, etc). Staff Supervision & Capacity Development: Lead, mentor, and supervise operations, customer service, and back-office staff. Identify...
    30+ days ago in jobgurus

    Report
  • Chief Risk / Internal Audit Officer at Davenport Microfinanc

    Abuja, Abuja Federal Capital Territory

    ...CBN regulations, risk management frameworks, and internal control best practices. Experience in auditing digital platforms, fintech systems, or core banking...
    30+ days ago in Myjobmag

    Report
  • Head of Internal Audit and Control at Wetland Microfinance B

    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)...
    30+ days ago in hotnigerianjobs

    Report
  • Audit & Risk Compliance Officer at Princeps Credit Systems L

    Lagos, Lagos

    ...CBN regulations, AML laws, and lending compliance standards. Experience conducting internal audits, risk assessments, and fraud investigations. Strong...
    30+ days ago in Myjobmag

    Report
  • Portfolio Analysis & Reporting - Team Lead at Kuda Bank

    Lagos, Lagos

    ...(CBN, NDIC & Auditor) purposes Preparation of monthly sectoral distribution and limit Conduct stress testing and scenario analysis (internal and regulatory...
    30+ days ago in Myjobmag

    Report
  • Finance and Account Manager at Revent Technologies Limited

    Lagos, Lagos

    ...CBN regulated company. Must have relevant certification in accounting. A minimum of 4years working experience as an accountant. Key skills: Intermediate...
    30+ days ago in Myjobmag

    Report
  • Senior Accountant / Financial Controller Job at HR-Aid Consu

    ...CBN regulatory guidelines Skills and Competencies Core Competencies: In-depth knowledge of financial accounting, controls, and performance management...
    Gross/per annum: ₦9,600,000
    30+ days ago in jobgurus

    Report
  • Internal Control Officer at Fastcash Global Limited

    Lagos, Lagos

    ...CBN regulations, AML/CFT, and KYC. Excellent attention to detail, communication, and reporting skills. Proficiency in financial analysis, data analysis, and...
    30+ days ago in Myjobmag

    Report
  • Head of Operations / Administration at Ebonyi State Universi

    ...on providing microfinance services to its community, often linked to the university's staff and students, and regulated by the Central Bank of Nigeria (CBN)...
    18 days ago in hotnigerianjobs

    Report
  • Internal Auditor at Linkup Human Capital

    Lagos, Lagos

    ...CBN regulatory framework, risk controls, and public sector lending Proven expertise in audit methodology, reporting, and root cause analysis Excellent...
    30+ days ago in Myjobmag

    Report
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