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Search Results: 72 vacancies
- ...these locations. Job Title: Senior AML Compliance Associate Location: Nigeria (Remote)... ...tracking logs are updated; Conduct fraud and AML case investigations; Conduct... ...customer relationship to the Compliance Officer; Engage in cross-functional responsibilities...
- ...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...
- ...and scale. Job Title: Fund Recovery Officer Location: Lagos (Remote) About The... ...allegations and issues pertaining to financial fraud. Documents investigations, including... ...risks. Builds relationships with Compliance and Legal Departments, effectively...
- ...Reliance Health offers innovative healthcare solutions that meet the needs of emerging markets. Job Title: Senior Associate, Executive Office Location: Remote Job Summary We are currently hiring a Senior Associate, Executive Office who will be responsible for...
- ...Stanley & Akatu HR Partners Africa is recruiting suitable candidates to fill the position below: Job Title: Social Media Officer Location: Remote (Lagos-based candidates preferred) Employment Type: Full-time Industry: HR Consulting/HR Tech Role Summary...
- ...Remote) Job type: Full-Time Category: Compliance Job Summary The role of Senior AML... ...and assist the Chief Compliance Officer or CDD Team Lead where needed. Who you... ...review, ID verification, EDD and various AML/fraud/sanctions alerts clearing and...
- ...problems in areas such as risk assessment, customer segmentation, fraud detection, and predictive modelling. Collaborate with... ...approaches to improve existing systems. Ensure data integrity and compliance with relevant regulations and ethical standards....Remote job
- ...domain name system Passion about fighting phishing and online frauds Strong hiring instincts and ability to grow a team About... ...Firms worldwide. We’re now looking for a Chief Technology Officer (CTO) to lead our next phase of growth. Apply at: Contact...
- ...is dedicated to increasing happiness by eliminating inefficiencies in the supply chain. We envision a supply chain without friction, fraud, waste, and abuse where companies succeed based on the value they create. We work in a unique way at Bobtail, where we value...
- ...providing IT back up for the space & to members # maintaining space compliance (e.g. Insurance, business permits etc.) # #... ...through work”) ● Proven experience as a Receptionist, Front Office Representative with hospitality background or similar role....Remote job
- ...Therapist Location: Kosofe, Lagos (Remote but reports to the office as the case may require) Employment Type: Full-time Job... ...important tasks, deadlines, or events. Confidentiality and Compliance: ~ Maintain strict confidentiality of client information and...
- ...Ventures. FairMoney maintains a strong international presence, with offices in several countries, including France, Nigeria, Germany,... ...from ideation to market launch, guaranteeing quality, compliance, and alignment with customer expectations. Ensure seamless...Remote job
- ...oriented Virtual Assistant to support their dynamic consulting and compliance practice. This is a remote role, open to qualified... ...Experience using HubSpot or similar CRM platforms Strong Microsoft Office skills (Outlook, Word, Excel, PowerPoint) Previous experience...
- ...Ventures. FairMoney maintains a strong international presence, with offices in several countries, including France, Nigeria, Germany,... ...value and a top-tier user experience. # Regulatory Compliance : Stay updated on relevant regulations and compliance requirements...Remote job
- ...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
Senior Manager, Regional Finance Operations (Francophone) at Population Services International (PSI)
...Finance Operations team works with the finance teams in 50+ country offices around the world to build capacity, implement processes and... ...packets (includes field grading and other reports). Promote compliance with or assess deviations from PSI global finance polices,...- ...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...
- ...15th Month Bonus Salary Policy; ~4 extra vacation days; ~ Participation in International Projects; ~ Company-Paid Certifications; ~ Home Office Budget; ~ Training, career progression and support; ~ Team Building Activities; ~ Innovative & Young Culture....Remote job
- ...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...
