Anti Money Laundering Jobs in Nigeria

The Permanent Secretary is the highest-ranking career civil servant in a Ministry. The role is responsible for policy implementation administrative leadership financial accountability and efficient service delivery ensuring continuity of government regardless of political changes. Key Responsibiliti...

Regulatory Compliance & ReportingMonitor and track compliance with all regulatory obligations applicable to InfraCredit.Prepare and submit accurate regulatory filings monthly/quarterly/annual reports and responses to regulatory requests within stipulated timelines.Maintain an updated regulatory univ...

DescriptionINTERNATIONAL INSTITUTE OF TROPICAL AGRICULTURE (IITA)TECHNOLOGIES FOR AFRICAN AGRICULTURAL TRANSFORMATION (TAAT)TAAT PROGRAM MANAGEMENT UNIT REQUEST FOR EXPRESSIONS OF INTERESTINDIVIDUAL CONSULTANT SERVICESSECTOR: AgricultureCONSULTANCY SERVICES: TAAT Program Coordinator and Head of TAAT...

1. Board and Authority Governance Support: Serve as Secretary to the Board; oversee preparation and circulation of Board papers; ensure meetings are properly convened and documented; ensure accurate recording and safe custody of minutes and decisions; monitor implementation of Board resolutions. 2....

Job SummaryThe Site Supervisor / Veterinary Officer oversees daily livestock operations staff supervision and animal health management at the farm site.The role ensures proper animal care treatment administration biosecurity compliance and operational reporting while ensuring all farm SOPs are follo...

Are you a high-performing graduate ready to launch your career in a dynamic and fast-growing organization A leading Total Real Estate Solutions Company providing services in Real Estate Development Property/Estate Management and Facility Management is inviting ambitious and driven graduates to join...

CredPal is a leading financial technology company that offers a comprehensive range of financial solutions including credit cards and investment opportunities to empower individuals. Our mission is to revolutionize access to credit and investment enabling individuals to take charge of their financia...

Client Summary Abia Industrial Innovation Park (AIIP) is a strategically positioned multi-sector industrial and innovation hub in Owaza Abia State driving sustainable economic transformation through world-class infrastructure cross-sector collaboration and a strong commitment to Nigerias green energ...

Assist in managing and updating the firms social media platforms (e.g. LinkedIn X/Twitter Instagram and other relevant channels).Create schedule and publish engaging and professional content aligned with the firms brand and marketing strategy.Support the development of visual and written content for...

APM TerminalsPeople Services & Operations () includes roles working across multiple advisory & administration areas deployed for established HR solutions. Responsibilities include: employment matters; personnel records administration; statistical reporting; rewards program deployment; payroll delive...

Our client is a technology company solving payments problems for businesses. Their mission is to help businesses in Africa become profitable envied and loved. They provide a suite of products to help businesses accept payments online and offline manage their operations and grow their business. Our c...

Acumen Academy is seeking a strategic detail-oriented and highly collaborative leader to manage and oversee Funding to Build a structured grants program that provides catalytic capital to early-stage climate-focused enterprises across Africa. Funding to Build sits within theBUILD pillar of Green RIS...

Job Title: Waste to Value (Circular Economy) ManagerReports to: Program DirectorLocation: This position is based in Nigeria with regular travel to the ten project implementation states (specific base location TBD)About TechnoServeEveryone deserves the opportunity to build a better future. This simpl...

The Open PositionsSenior management has identified five key positions to restructure the organization and absorb the increased workload resulting from this hypergrowth phase.For all five roles fluency in English is required; French proficiency is a strong plus.Chief Financial Officer (CFO)We are see...

DescriptionJoin the Global Corporate Bank at J.P. Morgan where we manage relationships with large and mid-cap corporations financial institutions and public sector organizations globally.Job Summary:As a Vice President in our Global Corporate Banking team you will play a pivotal role in expanding ou...

Digital Marketing Executive Location: Ikeja Lagos Employment Type: Full-Time (Onsite) Experience: 13 Years Salary: 100000 per month Job Overview The Digital Marketing Executive will be responsible for planning executing and optimizing digital campaigns to drive brand awareness lead generation and re...

We are seeking a male I.T Support Officer to provide technical support and maintain our IT infrastructure. Youll troubleshoot issues configure systems and ensure smooth IT operations.TasksProvide technical support to usersTroubleshoot hardware and software issuesConfigure and maintain IT systemsEnsu...

Environmental Social and Governance (ESG)The KPMG Nigeria Graduate Trainee Programme is for graduates who are curious about how organisations grow how strategy turns into execution and how ideas create real-world impact.From day one you will be part of a firm that values learning collaboration and e...

Location: Lagos NigeriaJob Type: Full Time About Company: Our client is a fast-growing Fintech seeking to bridge the gaps identified in Africas payment ecosystem with a presence in 9 African countries and serving over a 1000 merchants processing over 10million transactions daily and aggressively e...

Social Media StrategyDevelop and execute the social media strategy for Credit Direct Business across key platforms aligned with business and marketing goals.Create platform-specific growth plans by translating product positioning into clear content pillars and compelling storytelling.Define target a...