23 Banking Compliance jobs

Lagos, NG (On-site)

Job Description An opportunity is available for a Bank and Non-Bank Financial Institutions (NBFI) Credit Analyst at RMB Nigeria Limited, reporting to…

Lagos, NG (On-site)

Group: Conduct and Compliance Grade: Senior Banking Officer Reports to: Zonal Compliance Officer Job Overview Responsible for supporting and…

Lagos, NG (On-site)

Job Summary The DSA Coordinator is responsible for driving customer acquisition and promoting the Bank's retail banking products and services through…

Lagos, NG (On-site)

To provide an efficient support service delivery to customers on the corporate banking platforms.

Lagos, NG (On-site)

To supervise and ensure all quality assurance metrics are implemented and reviews conducted, then reported.

Lagos, NG (On-site)

Requisition ID 37139 Office Country Nigeria Office City Lagos Division Banking Countries of Operations Contract Type Regular Contract Length Posting…

Port Harcourt, Rivers, NG (On-site)

Job Summary As a Relationship Manager, you'll be responsible for managing and developing relationships with clients of Priority Banking & Priority…

Port Harcourt, Rivers, NG (On-site)

Job Summary As a Standard Chartered Relationship Service Officer, you'll support Relationship Managers in acquiring, retaining and deepening banking…

NG (On-site)

Customer Relationship Management Serve as the primary point of contact for Chinese-speaking customers and prospects.

Lagos, NG (Hybrid)

Summary Kuda is a money app for Africans on a mission to make financial services accessible, affordable and rewarding for every African on the planet.

Lagos, NG (On-site)

Job Summary As a Standard Chartered Relationship Manager, you'll be responsible for managing and developing relationships with high-profile clients…

Lagos, NG (On-site)

Job Summary As a Standard Chartered Relationship Service Manager, you'll support Relationship Managers in acquiring, retaining and deepening banking…

Lagos, NG (On-site)

DEPARTMENT: Legal & Dispute Resolution REPORTS TO: Head, Litigation & Dispute Resolution About the Role We are seeking a detail-oriented, proactive,…

Port Harcourt, Rivers, NG (On-site)

To provide effective leadership of the Bank's day-to-day operations, ensuring that all banking transactions, customer service activities, cash…

Port Harcourt, Rivers, NG (On-site)

To provide independent and objective assurance on the effectiveness of the Bank's governance, risk management, internal controls and operational processes.

Lagos, NG (On-site)

To manage any assigned client relationships, (where applicable) with support from experienced relationship managers, across the end to end client…

Lagos, NG (On-site)

Adhere to applicable policies, systems, processes and procedures to ensure compliance with all relevant CIB risk, regulatory and business control requirements.

Port Harcourt, Rivers, NG (On-site)

We are seeking a versatile, strategic, and results-oriented executive to serve as the Managing Director/Chief Executive Officer (MD/CEO) of a Microfinance Bank.

Lagos, NG (On-site)

To manage the Bank's liquidity and treasury activities effectively by optimising the deployment of surplus funds, managing banking and institutional…

Lagos, NG (Hybrid)

Category: Financial Services Location: Lagos Lagos Nigeria CredPal is a leading financial technology company that offers a comprehensive range of…