Anti Money Laundering Jobs in Nigeria
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Anti-money Laundering Aml Agent -
Xad Technologies
The Role We are looking for a sharp detail-oriented AML Agent to join our Financial Services Operations team. In this critical role you will help safeguard the organization from financial crime by monitoring transactions reviewing alerts and identifying suspicious activity. You will work closely wit...
Requuire An Expatriate Cfo In Nigeria
Testhiring
Lead financial planning budgeting MIS cash flow and working capital.Drive cost control product margins pricing and profitability in FMCG manufacturing.Oversee manufacturing economics: yields wastage inventory conversion costs.Manage banking FX exposure funding and repatriation.Ensure compliance with...
Require An Expatriate Manager In Nigeria
Testhiring
Lead financial planning budgeting MIS cash flow and working capital.Drive cost control product margins pricing and profitability in FMCG manufacturing.Oversee manufacturing economics: yields wastage inventory conversion costs.Manage banking FX exposure funding and repatriation.Ensure compliance with...
2026 Graduate Recruitment Consulting
Deloitte
Qualifications : Be willing to live our purpose of making an impact that matters. Have graduated from a recognized University/ Polytechnic with a minimum of second class upper degree/upper credit or its equivalent in any discipline.Have minimum of a credit in five (5) O levels subjects including Ma...
2026 Graduate Recruitment Audit & Assurance
Deloitte
Qualifications : Be willing to live our purpose of making an impact that matters.Have graduated from a recognised University or Polytechnic with a minimum of second class upper degree or upper credit or its equivalent in any discipline.Have minimum of a credit in five (5) Olevels subjects includin...
Permanent Secretary
Abia State Civil Service Commission
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...
Compliance Officer
Infracredit
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...
Request For Expressions Of Interest Individual Con...
Iita
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...
Authority Secretary
Abia State Civil Service Commission
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....
Site Supervisor Vet Doctor
Pmn Farms Ltd
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...
Graduate Trainee Programme
Alpha Mead Group
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...
Junior Legal & Compliance Officer
Crednet Technologies Limited
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...
Chief Operating Officer
H. Pierson Associates Limited
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...
Social Media Assistant (nysc)
Banwo & Ighodalo
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...
Graduate Trainee
Maersk
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...
Aml Transaction Monitoring Specialist
Black Pen Recruitment
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...
Waste To Value (circular Economy) Manager
Technoserve
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...
Funding To Build Manager, Africa Acumen Academy
Acumen
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...
5 Key Seasoned Positions Agroindustry In Nigeria
Talent2africa
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...
Digital Marketing Executive
Sigma Consulting Group
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...