Search Results: 1,321 vacancies
...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...
...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...
...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...
200000 NGN per month
.Create and oversee the implementation of new security and compliance policies and procedures.
.Carry out regularly scheduled security functions, such as network scans, vulnerability scans, and security-log reviews.
.Conduct assessments and audits to measure the efficiency...
BEAUTY AND FRAGRANCE INTERNATIONAL LIMITED
Lagos, Lagos State
a month ago
What we are looking for:
We are looking for an experienced Claims & Compliance Professional to manage and iterate our regulatory compliance and customer claims processes. You will also be responsible for engagements with our reinsurance and insurance partners, policy...
THCO
Lagos, Lagos State
a month ago
...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 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 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...
...Job title : Risk Compliance Manager jobs in Lagos Job Location : Lagos Deadline : May 03, 2024 Quick Recommended Links Role Description
This is a full-time on-site role for a Credit Risk and Compliance Manager, located in Lagos.
The Credit Risk and Compliance...
...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...
...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 : Compliance Officer jobs in Lagos Job Location : Lagos Deadline : April 30, 2024 Quick Recommended Links ROLE:
~ Oversees all Compliance responsibilities within the company.
REQUIREMENTS:
Bachelor's degree in law, accounting, Finance or any related...
...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 : Compliance Officer – Lagos jobs in Lagos Job Location : Lagos Deadline : April 29, 2024 Quick Recommended Links Job Summary... ...for the state offices monthly).
Review and certify monthly bank reconciliation statements.
Carry out a spot check on some of...
...Job title : Head, Internal Control & Compliance jobs in Lagos Job Location : Lagos Deadline : May 16, 2024 Quick Recommended Links... ....
Will be required to obtain a Certificate in Microfinance Banking issued by the Chartered Institute of Bankers of Nigeria (CIBN)...
...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...
...performing teams and foster a culture of success.
Title: Sanction Compliance Officer
Location: Lagos
Employment Type: Full-time... ...on any attempted transaction to a blacklisted person / entity / bank / jurisdiction.
Discuss and escalate sanction Compliance...
...Job title : Control / Compliance Assistant jobs in Lagos Job Location : Lagos Deadline : April 25, 2024 Quick Recommended Links Requirements... ...activities for compliance violations.
Must have 2-3 years experience as a control/compliance officer in a microfinance bank....
...Job title : Legal & Compliance Lead jobs in Lagos Job Location : Lagos Deadline : April 22, 2024 Quick Recommended Links Job Description... ...experience as a Compliance Officer or Manager in a reputable Bank or Financial Technology Company.
Highly analytical, possess...
