Search Results: 2,140 vacancies
...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...
...Kuda Bank is a comprehensive, app-based digital bank. Our objective is to be the go-to... ...the leading ‘Neobank’ for Africans, with offices in London (our headquarters), Lagos, and... ...to open across Africa in 2021.
Title: Compliance Analyst
Location: Lagos, Nigeria
Job...
...Job title : Legal Compliance Manager (Microfinance Bank) jobs in Lagos Job Location : Lagos Deadline : June 03, 2024 Quick Recommended Links JOB SUMMARY... ...directives, rules and regulations.
Assist the Chief Legal Officer with any other duties or projects as required....
...Job title : Compliance Officer jobs in Lagos Job Location : Lagos Deadline : May 06, 2024 Quick Recommended Links Responsibilities
Develop and update policies and procedures to ensure compliance with applicable laws and regulations.
Communicate policies to employees...
...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.
Coordinating...
...Job title : Subsidiary Compliance Officer jobs in Lagos Job Location : Lagos Deadline : May 16, 2024 Quick Recommended Links DUTIES & RESPONSIBILITIES... ...porter.
JOB REQUIREMENTS
Education
~ First degree (or equivalent) in Law, Banking & Finance or related discipline....
...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...
...Job title : Compliance Officer jobs in Lagos Job Location : Lagos Deadline : May 18, 2024 Quick Recommended Links Job Summary
As our Compliance officer, you will be responsible for developing, implementing and enforcing procedures and policies to ensure the organization...
...Job title : SBU Compliance Review Officer jobs in Lagos Job Location : Lagos Deadline : May 16, 2024 Quick Recommended Links DUTIES & RESPONSIBILITIES... ...Education
~ First degree (or equivalent) in Law, Banking & Finance or related discipline
Experience
A...
...Job title : Internal Control / Compliance Officer jobs in Lagos Job Location : Lagos Deadline : May 16, 2024 Quick Recommended Links Responsibilities... ...with, internal policies, processes, procedures and the Bank's Anti money laundering and Combating Terrorism Financing...
...Job title : Risk and Compliance Officer jobs in Lagos Job Location : Lagos Deadline : May 10, 2024 Quick Recommended Links Job Description... ...reports.
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 candidate...
...Job title : SRF Compliance Review Officer jobs in Lagos Job Location : Lagos Deadline : May 16, 2024 Quick Recommended Links DUTIES & RESPONSIBILITIES... ...Education
~ First degree (or equivalent) in Law, Banking & Finance or related discipline
Experience
A...
...Job title : Investment Banking Officer jobs in Lagos Job Location : Lagos Deadline : May 29, 2024 Quick Recommended Links Job Summary
We are looking to hire an experienced and talented Investment Banking employee with:
Good deposit mobilization.
Responsibilities...
...Job title : Audit and Compliance Officer jobs in Lagos Job Location : Lagos Deadline : May 04, 2024 Quick Recommended Links PRIMARY GOAL:
To ensure compliance in the Company’s operations in accordance with regulatory requirements, industry standards, and internal...
...performing teams and foster a culture of success.
Title: Sanction Compliance Officer
Location: Lagos
Employment Type: Full-time
Job... ...any attempted transaction to a blacklisted person / entity / bank / jurisdiction.
Discuss and escalate sanction Compliance...
...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...
...Job Title: Legal Officer: Regulatory and Compliance Supervisor
Location: Lekki, Lagos
Reports to: Legal Manager
Job Summary
Our client, a leading oil gas and energy company in Africa is hiring a Legal Officer. The role of the ‘Legal Officer: Regulatory Compliance...
...actively seeking a seeking a diligent and experienced Risk & Compliance Officer to join their team. The ideal candidate will be responsible... ...timely and professional manner.
Conduct regular reviews of bank reconciliation statements and internal control reports to ensure...
...Job Summary
We seek a driven and experienced Senior Banking Officer to join our team. This role focuses on building and nurturing relationships with clients specifically for our HIFA Savings Product , driving its sustainable growth through targeted sales and exceptional...
