Compliance & AML/KYC Officer - Abuja

Job summary · We are seeking a Compliance & AML/KYC Officer to oversee regulatory compliance, AML/CFT frameworks, and customer due diligence processes, ensuring full alignment with CBN and international regulatory standards. · ...

We are seeking a Compliance & AML/KYC Officer to oversee regulatory compliance, AML/CFT frameworks, and customer due diligence processes, ensuring full alignment with CBN and international regulatory standards. · ...

SpennX is looking for a Regional Customer Operations & Compliance Lead in Lagos or Abuja to establish standardise and oversee customer operations and compliance across our active and upcoming markets. · ...

We are hiring a strategic, experienced, and hands-on Chief Technology Officer (CTO) to lead Mellon Secure's technology vision and execution. · Define and execute Mellon Secure's technology strategy aligned with business goals · Lead development of the core platform, mobile apps, ...

We are hiring a strategic Chief Technology Officer (CTO) to lead Mellon Secure's technology vision and execution. · Key Responsibilities include defining and executing the company's technology strategy aligned with business goals, leading development of the core platform, mobile ...

Maintain full compliance with all SEC regulations. Serve as the primary compliance liaison between Volition Cap and SEC. · ...

The Compliance Manager will maintain full compliance with all SEC regulations and serve as the primary liaison between Volition Cap and SEC. The role requires strong knowledge of SEC regulations and financial compliance standards. · ResponsibilitiesMaintain full compliance with a ...

+To lead the acquisition and execution of public-sector mandates across the Northern Region by securing high-value government partnerships, driving transaction and revenue growth, and enabling adoption of the company's products and services across MDAs, state governments, LGAs, a ...

To lead the acquisition and execution of public-sector mandates across the Northern Region by securing high-value government partnerships drive transaction and revenue growth and enable adoption of the company's products and services across MDAs state governments LGAs and governm ...

We are seeking an experienced Chief Operating Officer (COO) to lead and oversee the end-to-end operations of a licensed International Money Transfer business. · ...

We are seeking an experienced Chief Operating Officer (COO) to lead and oversee the end-to-end operations of a licensed International Money Transfer business. · The COO will be responsible for transaction operations, regulatory execution, treasury and liquidity oversight, partner ...

The Business Development Executive is responsible for growing Utica Capital's assets under management, · client base and revenue by originating and closing new business in line with SEC regulations and firm policies. · This is a commercial relationship-driven role focused on appr ...

The company is seeking an Audit/Internal Control Officer to administer audit reports with recommendations to management on all audit assignments in Abuja. The AICO will conduct various operational/technical reviews in line with agreed audit plans and evaluate the Internal Control ...

We are looking for a Credit Relationship Officer to lead high impact sales and identify prospective clients. · Lead High Impact Sales. · Undertake credit assessment. · Analyze financial data. · ...

The role of Compliance Officer at PayZeep by Paymi Solutions involves developing and implementing the company's compliance framework, policies, and control systems. · ...

This is an opportunity for you to demonstrate your relationship management, sales, · customer service and communications skills. · ...

The Private Banking Officer manages the financial needs Of high-net-worth individuals (HNWIS), providing personalized banking, investment advice, and wealth management services while building and maintaining strong client relationships. · ...

We seek a suitable candidate for this position.Min Qualification: Degree Experience Level: Executive level Experience Length: 12 years. · Develop and execute business development strategies aligned with organizational objectivesIdentify new market opportunities and conduct busine ...

The Direct Sales Specialist is responsible for promoting and selling the bank's products and services directly to customers. · ...

We are hiring a strategic, experienced, · and hands-on Chief Technology Officer (CTO) to lead Mellon Secure's technology vision · and execution.You will design, build, · and scale secure, · fintech systems powering cross-border remittances, · Define and execute Mellon Secure's te ...