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We are recruiting to fill the position below:
Job Title: Compliance Analyst
Location: Lagos, Nigeria
Job type: Full-time (Entry-level)
Department: Compliance
...Kuda Bank is a comprehensive, app-based digital bank. Our objective is to be the go-to bank not only for Africans residing on the... ...Cape Town, with more to open across Africa in 2021.
Title: Compliance Analyst
Location: Lagos, Nigeria
Job type: Full-time (Entry...
...construction, traffic solutions and procurement services to both public and private client, is looking to fill the role of:
Job Title: COMPLIANCE OFFICER
Location: VI, LAGOS.
Job Summary
As our Compliance officer, you will be responsible for developing, implementing...
...Job title : Legal Compliance Manager (Microfinance Bank) jobs in Lagos Job Location : Lagos Deadline : June 03, 2024 Quick Recommended Links JOB SUMMARY
As a Compliance Manager, you will provide guidance and support to the Legal & Compliance department on compliance...
Job Title: Compliance Officer
Location: Calabar
Employment Type: Full-time
Responsibilities
o Develop and update policies and procedures to ensure compliance with applicable laws and regulations.
o Communicate policies to employees and provide training to ensure understanding...
Legal and Compliance Officer at GWCU
Government Workers Credit Union aims at disrupting microcredit in Africa. They are
building a... ...provisions, circulars, directive and legislations affecting the bank’s operation and objectives
Support to collaborate with HR department...
...About Company: Our client is a fullfledged Microfinance Bank duly licensed and regulated by the Central Bank of Nigeria to provide... ...Job Summary: The company is seeking to hire an experienced compliance officer who will be responsible for the daytoday oversight development...
...Job title : Professor / Associate Professor / Assistant Professor - Risk Management, Banking Regulations and Compliance jobs in Lagos Job Location : Lagos Deadline : May 31, 2024 Quick Recommended Links Description
~ Are you passionate about shaping the future of...
FORT KNOX OUTSOURCING - Our client, a Leading Commercial Bank, is recruiting suitable candidates to fill the position below:
Job Title... ....
o Capture Agents activities for proper documentation and compliance with laid down policies.
o As part of the Bank’s Information...
...Job title : Compliance Analyst jobs in Lagos Job Location : Lagos Deadline : May 16, 2024 Quick Recommended Links Responsibilities... ...Basic knowledge of Nigerian financial regulations, Central Bank of Nigeria (CBN) guidelines, AML/CFT regulations and Know Your...
...construction, traffic solutions and procurement services to both public and private clients. Due to expansion they are in need of a COMPLIANCE OFFICER.
Location - Lagos
Responsibilities
Developing, implementing and managing compliance program....
...Job title : Compliance Manager jobs in Lagos Job Location : Lagos Deadline : May 17, 2024 Quick Recommended Links We are in need of... ...Qualifications:
~ A Bachelor's degree in (Statistics / Accounting / Banking & Finance / Mathematics / LLB / Science) or any related field...
...Job title : Audit/ Compliance jobs in Lagos Job Location : Lagos Deadline : May 12, 2024 Quick Recommended Links Job Details
~ Contribute... ...Understanding how the Group/Unit fits into and impacts on the bank’s performance and strategy
~ Develop and implement the...
...Job title : Legal and Compliance Lead jobs in Lagos Job Location : Lagos Deadline : May 16, 2024 Quick Recommended Links
MIM Finance... ...services and regulatory compliance.
In-depth knowledge Of Central Bank Of Nigeria regulations and compliance requirernents, With a...
...Job title : Internal Control / Compliance Officer jobs in Lagos Job Location : Lagos Deadline : May 16, 2024 Quick Recommended Links... ...compliance with, internal policies, processes, procedures and the Bank's Anti money laundering and Combating Terrorism Financing policies...
...Job title : Compliance Officer jobs in Lagos Job Location : Lagos Deadline : May 22, 2024 Quick Recommended Links Job Overview
The candidate must be registered as a Sponsored Individual by Securities and Exchange Commission (SEC) for carrying out Compliance functions...
...internal control environment through the development of policies and procedures, ensuring their implementation and auditing for compliance. The position will work to foster standardization and consistency across the organizations business processes and internal control...
...Job title : Risk and Compliance Officer jobs in Lagos Job Location : Lagos Deadline : May 10, 2024 Quick Recommended Links Job Description... ....
Liaise with regulators SEC/NSE/NFIU/EFCC.
Review of bank reconciliation statements & internal control reports.
Job...
...financial institution group that includes Oak Homes, The Oak Capital, The Oak Digital Bank, and The Oak Asset Management, serves a variety of financial services clients.
Title: Compliance Officer
Location: Lagos
Job type: Full Time
Job Overview
The...
...Job title : Legal Compliance Executive jobs in Lagos Job Location : Lagos Deadline : May 30, 2024 Quick Recommended Links KEY JOB ROLES
Job Duties and Tasks:
Responsible for providing legal advice to the company and all clients in relation to regulatory compliance...