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Senior Compliance Officer
Our client is a financial technologies company that provides simple intuitive end-to-end corporate retail and transaction banking solutions.Job SummaryWe are seeking an experienced Senior Compliance Officer to oversee regulatory compliance risk management and internal controls within a fintech envir...
Trade Compliance Officer
Trade Compliance Officer Compliance Specialist Jobs in Dubai Location: Dubai United Arab Emirates Job Type: FullTime Industry: Trading / Commodities / Oil & Gas Reports to: Head of Compliance / Legal & Risk Director Job Description: A leading trading company in Dubai is seeking an experienced Compli...
Compliance Officer, Payments & Digital Assets
Our client is building unified financial rails for businesses a single API that enables companies to collect hold convert and pay out money globally and instantly. The platform combines onramp funding FX conversion USD/USDC custody and balance management and multi-market offramp payouts across Afric...
Internal Control & Compliance Officer
INTERNAL CONTROL & COMPLIANCE OFFICER Industry: Banking / MicrofinanceLocation: Obanikoro Lagos NigeriaEmployment Type: Full-TimeReports To: Head of Risk / Managing DirectorMonthly Salary:GrossExperience: 35 Years JOB SUMMARY Our client a reputable Microfinance Bank located in Obanikoro Lagos is see...
