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- ...regulatory requirements in these locations. Job Title: Senior AML Compliance Associate Location: Nigeria (Remote) Job type: Full-time... ...Crime Manager. Responsibilities Ability to apply risk-based AML/CFT/sanctions compliance knowledge when approving customer...
- ...promote the education of girls. Job Title: General Counsel, Chief Compliance Officer & Company Secretary Location: Abuja (Remote) Job... ...governance, contracts, employment law, regulatory compliance, risk mitigation, leadership team and board management. As the...
- ...accurate financial reporting, including monthly, quarterly, and annual reports. Identify financial risks and develop strategies to mitigate them, ensuring compliance with regulatory requirements. Evaluate investment opportunities and manage the company's...Remote job
- ...pipelines. Automate security gate enforcement and continuous compliance checks across the SDLC. Build and maintain automated... ...visibility and remediation speed. Security Architecture & Risk Management Collaborate with engineering and infrastructure...Remote job
- ...any patterns of unusual internal or external conduct, identify risk policy breakdowns, and recognize fraudulent activities. Manages... ...to control existing fraud risks. Builds relationships with Compliance and Legal Departments, effectively communicating and...
- ...lifecycle from ideation to market launch, guaranteeing quality, compliance, and alignment with customer expectations. Ensure seamless... ...to achieve product delivery within set timelines and budget. Risk Management and Compliance: Coordinate closely with the Compliance...
- ...understanding of Fintechs, treasury management, FX rates, and currency risk management tools, alongside a proven ability to handle large... ...: Familiarity with deliverable FX market regulations and compliance requirements (preferred), as well as knowledge of trading platforms...Remote job
- ...identifying and mitigating security vulnerabilities, ensuring compliance with industry standards, and contributing to the overall security... ...threats and industry trends to proactively address potential risks. Training and Awareness: Develop and deliver security training...Remote job
- ...machine learning models to solve complex problems in areas such as risk assessment, customer segmentation, fraud detection, and... ...approaches to improve existing systems. Ensure data integrity and compliance with relevant regulations and ethical standards....Remote job
- ...address bottlenecks and alleviate pain points while adapting and ensuring compliance with local regulations. Leverage data and analytics to monitor provider performance, identify emerging trends and risks, and inform continuous improvements to relationship management...Remote job
- ...Location: Nigeria (Remote) Job type: Full-Time Category: Compliance Job Summary The role of Senior AML Analyst, reporting to... ...activity or red flags; Perform first review of potential higher risk customers or customers/activity displaying or indicating red...
- ...lifecycle from ideation to market launch, guaranteeing quality, compliance, and alignment with customer expectations. Ensure seamless... ...achieve product delivery within set timelines and budget. 5. Risk Management and Compliance: Coordinate closely with the Compliance...Remote job
- ...delivering value and a top-tier user experience. # Regulatory Compliance : Stay updated on relevant regulations and compliance... ...consumer and small business lending, credit scoring models, and risk assessment. Demonstrated experience in developing and launching...Remote job
Senior Manager, Regional Finance Operations (Francophone) at Population Services International (PSI)
...global finance policies and procedures, balance sheet review and risk assessments, and audit management. What You’ll Do ~ Review... ...packets (includes field grading and other reports). Promote compliance with or assess deviations from PSI global finance polices, provide...- ...disruption and maximum efficiency. Release Management : Oversee technical releases, including managing software deployments, de-risking processes, and reviewing change requests. Design Evaluation : Identify and evaluate alternative design options, weighing the...Remote job
- ...and cash flow management to ensure financial stability and appropriate capital allocation to support growth. Identify financial risks and opportunities and implement strategies to mitigate risks while maximizing global growth potential. Assess and implement optimal...Remote job
- ...foundational technologies essential for promoting safety as AI capabilities rapidly advance. About CARMA The Center for AI Risk Management & Alignment (CARMA) works to help society navigate the complex and potentially catastrophic risks arising from increasingly...
- ...preferred attributes of potential hires. Partnering with different business units ranging from Engineering, Product, Data Science, Risk Operations, Marketing, Finance, Growth, Capital Markets and many others. Actively sourcing, interviewing, and selecting...Remote job
- ...conduct capability analysis regularly Provide internal and customer training on how to use the product Assess and address technical risks Facilitate the production and maintenance of proper product documentation Requirements ~5+ years of product management...
- ...background in work, life, culture or experiences has the ability to be exceptional. We seek exceptional people. We are bold, like risks, and take on big challenges together. Our customers love the product, provide valuable feedback, and trust us to rapidly help them...
- ...initiatives. Contribute to ongoing continuous improvement with technical and process matters within the team. Ensure security compliance, including best practices for PCI DSS and ISO27001. Own the systems you work on, ensuring long term maintainability,...Remote job
- ...they are completed within the specified scope, timeline, and budget. Allocate resources effectively, monitor progress, and mitigate risks to ensure successful project outcomes. Stakeholder Collaboration: Collaborate closely with cross-functional teams, including...Remote job
- ...exceptional influence. You possess broad security knowledge anchored by specialization in critical areas, and excel at translating complex risks into actionable insights for both engineers and executives. Your strength lies in harmonizing diverse perspectives, strategically...
- ...Perform basic financial analysis under supervision Provide administrative support to the finance team as required Ensure compliance with company financial procedures and internal controls Requirements B.Sc. / HND in Accounting, Finance, Economics, or a related...
- ...Nice-to-Haves): Azure/AWS and dev-ops expertise Experience integrating 3rd-party APIs and tools Experience with HIPAA compliance, handling PHI , and working within regulated medical software environments Hardware integration experience (local candidates...
- ...finance personnel. The ideal candidate will have deep expertise in managing donor-funded projects and will ensure our systems meet compliance, budget tracking, and reporting standards. This is a short-term engagement tailored for someone who understands the demands of...
- ...collecting Google reviews # collecting membership feedback # providing IT back up for the space & to members # maintaining space compliance (e.g. Insurance, business permits etc.) # # REQUIREMENTS : ● Bold ● Agile ● Passionate about...Remote job
- ...AI models (VAEs, GANs, diffusion models) for financial inclusion across Africa Prototype and iterate advanced models, from credit risk assessment to customer behaviour modeling Publish research at top conferences (NeurIPS, ICML, ICLR, AAAI etc) while solving real-...
- ...You will... Be accountable for foreign currency trade settlement activities, including confirmation, documentation, controls, compliance of foreign exchange trades Maintain a rolling weekly cash forecast to ensure the company’s cash flows allow it to operate effectively...Remote job
- ...client progress and follow-up appointments. Provide reminders for important tasks, deadlines, or events. Confidentiality and Compliance: ~ Maintain strict confidentiality of client information and adhere to mental health policy and guidelines. Requirements...