3 Financial Crime jobs

Showing 1–3 of 3 jobs

Researcher, Citizenship By Investment and Third-Party Due Diligence

Control Risks

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…

3 wk. ago

Standard Bank Group | Standard Bank

Lagos, NG (On-site)

To lead the acquisition, activation and profitable growth of new-to-bank micro, small and medium-sized business clients across designated markets,…

3 days ago

Payzeep Solutions

Lagos, NG (On-site)

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

1 wk. ago