23 Financial Compliance jobs

Lagos, NG (On-site)

Who We Are Kora is a global fiat and stablecoin payment infrastructure company.

Lagos, NG (On-site)

ROLE SUMMARY The Senior Compliance Specialist is responsible for supporting the development, implementation, and continuous improvement of the…

Lagos, NG (Hybrid)

Finance Manager Full-Time.

Abuja Municipal, Federal Capital Territory, NG (On-site)

Company Overview Action Against Hunger is an international humanitarian organization committed to ending world hunger.

Abuja Municipal, Federal Capital Territory, NG (Hybrid)

About Wahed: The global financial system wasn't built for everyone.

Lagos, NG (On-site)

The role is responsible for supporting the implementation of financial controls, financial strategy, budgeting, tax management, financial reporting,…

Lagos, NG (On-site)

The Finance Associate will support the Finance team in maintaining accurate financial records, preparing financial reports, performing…

Lagos, NG (On-site)

Location: Lagos, Nigeria The team you would Join: Sun King’s Global Corporate Risk team identifies, monitor and control the credit risk inherent in…

Abuja Municipal, Federal Capital Territory, NG (On-site)

About Evidence Action Evidence Action is a global nonprofit organization with an approach distinctive in international development—we exclusively…

Kaduna, NG (On-site)

Business Relationship Manager Department / Function: Commercial & Field Operations Reports To: State Coordinator Location: Field-based, Nigeria…

Ogun, NG (On-site)

Business Relationship Manager Department / Function: Commercial & Field Operations Reports To: State Coordinator Location: Field-based, Nigeria…

Lagos, NG (On-site)

1. Role Overview Lead the end-to-end anti-fraud operations for PalmPay's device installment business in Nigeria.

Lagos, NG (Hybrid)

Role Purpose The aim of compliance-driven due diligence is to assess our clients’ actual or potential counterparties, looking for any issues that…

Lagos, NG (On-site)

Role Overview The Internal Control Associate will play a critical role in strengthening Ashcorp’s operational integrity by ensuring robust internal…

Kano, NG (On-site)

Anti-Fraud Officer Location: Kano Employment Type: Contract As a junior anti-fraud analyst, when a customer takes out a loan and immediately stops…

Lagos, NG (On-site)

Flutterwave was founded on the principle that every African must be able to participate and thrive in the global economy.

Lagos, NG (On-site)

Renmoney Microfinance Bank is on a mission to empower individuals and businesses across Nigeria by building a comprehensive financial ecosystem.

Lagos, NG (On-site)

The Onboarding Specialist is responsible for New-To-Bank Onboarding requests from when the account is opened (0-30days).

Lagos, NG (On-site)

Who We Are Moniepoint Inc.

Nairobi, KE (On-site)

We are looking for an Internal Audit Senior Associate to join our Legal group as we scale up and drive digital and financial inclusion across our markets.