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Search Results: 54 vacancies
- ...regulatory requirements in these locations. Job Title: Senior AML Compliance Associate Location: Nigeria (Remote) Job type: Full-... ...the Transaction Monitoring team, under the guidance of the Financial Crime Team Lead and Financial Crime Manager. Responsibilities...
- ...dreams of SMBs and providing them with equal access to the tools they need to grow and scale. Job Title: Research Scientist – Financial Inclusion at Scale Location: Lagos (Remote) Job type: Full-time Department: Fintech Technology – Data Science Description...
- ...in Business for social good. We donate 10% of our profits to promote the education of girls. Job Title: General Counsel, Chief Compliance Officer & Company Secretary Location: Abuja (Remote) Job type: Full-time Reports to: CEO Department: Admin & Human...
- ...Analyst Location: Nigeria (Remote) Job type: Full-Time Category: Compliance Job Summary The role of Senior AML Analyst, reporting to the Customer Due Diligence (CDD) or Financial Crime Manager, is a fully remote entry-level position within LemFi’s global...
- ...operations. This internship offers hands-on experience in financial reporting, bookkeeping, reconciliations, and general ledger management... ...support to the finance team as required Ensure compliance with company financial procedures and internal controls Requirements...
- ...managing donor-funded projects and will ensure our systems meet compliance, budget tracking, and reporting standards. This is a short-... ...on system use, focusing on grant compliance, reporting, and financial tracking. Compliance Guidance: Provide clear guidance on financial...
- ...currently hiring a Director, Finance role to serve as a strategic financial leader, overseeing multi-market financial operations, driving... ...risks and develop strategies to mitigate them, ensuring compliance with regulatory requirements. Evaluate investment opportunities...Remote job
- ...Treasury Analyst you’ll be working closely with our finance team, financial institutions & partners to ensure the business maximises and... ...activities, including confirmation, documentation, controls, compliance of foreign exchange trades Maintain a rolling weekly cash...Remote job
- ...Who we are Moniepoint Inc. is Africa’s all-in-one financial ecosystem, helping 10 million businesses and individuals access seamless... .... Automate security gate enforcement and continuous compliance checks across the SDLC. Build and maintain automated systems...Remote job
- ...and erroneous transactions are unfortunate but common trends in financial applications. Customers erroneously transfer funds to wrong... ...to control existing fraud risks. Builds relationships with Compliance and Legal Departments, effectively communicating and...
- ...microcredit application on Android, and currently roll out additional financial services (current account, savings, debit card) while... ...lifecycle from ideation to market launch, guaranteeing quality, compliance, and alignment with customer expectations. Ensure seamless...
- ...Who we are Moniepoint Inc. is Africa’s all-in-one financial ecosystem, helping 10 million businesses and individuals access seamless... ...or SaaS, with a strong understanding of financial products, compliance, security, and designing for trust. What you’ll get...Remote job
- ...insights into FairMoney's pivotal role in reshaping Africa's financial landscape, we invite you to watch this informative video.... ...Knowledge: Familiarity with deliverable FX market regulations and compliance requirements (preferred), as well as knowledge of trading platforms...Remote job
- ...Who we are Moniepoint Inc. is Africa’s all-in-one financial ecosystem, helping 10 million businesses and individuals access seamless... ...identifying and mitigating security vulnerabilities, ensuring compliance with industry standards, and contributing to the overall...Remote job
- ...its range of services, encompassing a comprehensive suite of financial products, such as current accounts, savings accounts, debit cards... ...from ideation to market launch, guaranteeing quality, compliance, and alignment with customer expectations. Ensure seamless...Remote job
- ...Elizabeth Maddeux Limited – Our client, a leading Financial Services Company specializing in cross-border financial transactions, is... ...content aligns with the company’s brand voice, guidelines, and compliance standards. Work closely with the creative designer and other...
- ...its range of services, encompassing a comprehensive suite of financial products, such as current accounts, savings accounts, debit cards... ...value and a top-tier user experience. # Regulatory Compliance : Stay updated on relevant regulations and compliance requirements...Remote job
Senior Manager, Regional Finance Operations (Francophone) at Population Services International (PSI)
...implement processes and systems, and ensure timely and accurate financial reporting. We help recruit local finance teams by writing... ...financial packets (includes field grading and other reports). Promote compliance with or assess deviations from PSI global finance polices,...- ...Who we are Moniepoint is an all-in-one financial services platform for emerging markets and the second-fastest growing company in Africa. Since 2019, Moniepoint’s technology has powered over 3 million people, offering personal and business banking, payment, credit...Remote job
- ...Who we are is an all-in-one financial services platform for emerging markets and the second-fastest growing company in Africa. Since 2019, Moniepoint’s technology has powered over 3 million people, offering personal and business banking, payment, credit and business...Remote job
