Bank compliance officer jobs in Ikeja, Lagos

 ...depots across the country with a goal to make the products available to Project sites and end user locations. Job Title: Compliance Officer Location:  Alakuko, Ikeja – Lagos Employment Type: Full-time Responsibilities Develop, implement, and maintain compliance... 

 ...Digitvant Microfinance Bank – We offer a comprehensive digital banking experience, featuring savings, loans, fund transfers, and online...  ...personalised services to meet evolving needs. Job Title: IT Officer Location:  Ikeja, Lagos Job Summary ~ Are you tech-savvy... 

 ...Bank Card Operations Manager Full-time | Onsite Responsibilities: 1、 Manage overseas bank card operations, focusing on user engagement for cardholders within overseas payment apps. 2、 Drive user growth by understanding product features and researching local... 

 ...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 Lagos, Oyo, Ogun, Ondo and Anambra State. AB Microfinance Bank Nigeria is committed to its passion of helping to... 

Job Summary: The Legal Officer will support the company’s real estate operations by handling all legal matters related to land acquisition, property transactions, regulatory compliance, and dispute resolution. The role involves reviewing legal documents, conducting due... 

 ...fill the position below: Job Title: Account Officer Locations: Ikeja - Lagos, Jabi - Abuja (...  ...Accounts payable and receivable Ensuring compliance with financial regulations Reconcile account balances and bank statements Auditing Contact clients to ensure... 

 ...Our client, an Ikeja based Tier 1 Unit Microfinance Bank seeks to hire highly motivated and experienced Manager / Snr. Manager. The...  ...customer and employee experiences Embrace positive risk and compliance culture Requirements Requirements Minimum of at... 

 ...jeopardize their success. Job Title: Account Officer Location:  Ikeja, Lagos Number of...  ...are properly documented Prepare bank reconciliations and monitor cash flow activities...  ...as required by management Ensure compliance with accounting standards and company... 

job Description - conducting research to identify market trends, market gaps and customer needs - Mapping and building target sales funnels - Drive revenue and sales targets - Manage customer`s accounts professionally - play advisory role to customers - Maintain accurate...

 ...Bosak Microfinance Bank Limited is a Lagos-based microfinance institution under a Unit Microfinance Banking License from the Central Bank of Nigeria, upgrading to a State Microfinance Banking License in 2016. Bosak Microfinance Bank is dedicated to promoting financial... 

 ...Job Title: Brand and Marketing Officer Industry: Fintech Job Type: Full time Our...  ...and manage strategic partnerships with banks, fintechs, and technology providers....  ...automation. · Familiarity with fintech compliance, including financial regulations and data... 

 ...are recruiting to fill the position below: Job Title: Store Officer Location: Jabi, Abuja (FCT) Employment Type: Full-time...  ..., preparing orders, and ensuring timely delivery of items. Compliance: Ensuring compliance with relevant policies, procedures, and safety... 

 ...COLLECTIONS OFFICER Department: BloomsMFB Location: Irorun Plaza Oregun, Ikeja Contract type: Contract Work Mode: Onsite Salary...  ...payment records. Preparing customer financial statements for banks and the state credit department. Writing final notice... 

 ...and shop online. We are looking for an experienced Anti-Fraud Officer who is passionate about our mission of driving financial...  ...and incident into the complaint register all cases of Fraudulent Banking activities, Fraudulent Lending activities, Erroneous transfers,... 

 ...JOB DESCRIPTION OF LEGAL OFFICER – PALMPAY LIMITED The Legal Officer will play a crucial role in reviewing and drafting commercial contracts...  ...but not limited to Service Level Agreements (SLAs) with banks, switches, micro-finance banks, Other Financial Institutions (OFIs... 

 ...all court processes received by the company. Legal Research & Compliance: Conduct thorough research on relevant laws and regulations to...  ...Highly organized and detail-oriented ~ Ability to work independently and manage multiple tasks ~ Proficiency in MS Office.... 

 ...small—to turn their ideas into results. Job Title: Inventory Officer (Male) Location: Ikeja, Lagos Employment Type: Full-time...  ...to ensure cost-effective inventory management Enforce compliance with company inventory policies and procedures Requirements... 

 ...more. Job Title: Franchise Collection Officer Location:  Ikeja, Lagos Employment...  ...are completed efficiently and in compliance with internal standards. Key Responsibilities...  ...sales support. ~ Knowledge of banking operations, government payment systems,... 

 ...bills are crucial tasks. Reconciling Accounts: Reconciling bank statements, general ledger accounts, and other financial records...  ...documents are properly organized, filed, and archived. Ensuring Compliance: Adhering to accounting standards, regulations, and internal... 

 ...organizations to grow, adapt, and thrive. Job Title: Admin Officer Location:  Ikeja, Lagos Employment Type: Full-time Job...  ..., and retrieval of both physical and electronic records in compliance with organizational and legal standards. Support Management...