6 Sanctions Screening jobs

Lagos, NG (On-site)

Compliance Governance & Policy Management Develop and oversee control systems to prevent or address violations of legal, regulatory, and internal…

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…

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

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

Lagos Mainland, Lagos, NG (On-site)

To provide technical and administrative support to the P&C Operations function by executing daily controls, verifications, and monitoring activities…

Lagos, NG (On-site)

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

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

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