Ucc Law Jobs in Ore On

Industry: International Money Transfer Fintech We are seeking a Compliance & AML/KYC Officer to oversee regulatory compliance AML/CFT frameworks and customer due diligence processes ensuring full alignment with CBN and international regulatory standards. Key Responsibilities...

To provide legal regulatory and transactional advice and support to the Investment Banking (IB) Client Coverage Global Markets (GM) and Transaction Banking Business areas of Stanbic IBTC Bank PLC and Stanbic IBTC Capital Limited (together Stanbic IBTC) with the objective of assisting the business le...

JOB TITLE: CREDIT ANALYST (DIGITAL PHARMA)Location: Ibadan Nigeria.Work Schedule: Monday - FridayCompensation: N400-N450K Monthly Net Performance BonusAbout Company: Our client is a fast-growing digital pharmaceutical infrastructure company operating across West Africa committed to enhancing access...

JOB TITLE: CREDIT ANALYST (DIGITAL PHARMA)Location: Ibadan Nigeria.Work Schedule: Monday - FridayCompensation: N400-N450K Monthly Net Performance BonusAbout Company: Our client is a fast-growing digital pharmaceutical infrastructure company operating across West Africa committed to enhancing access...

Merchant Credit Review AnalystRole SummaryThe Merchant Credit Review Analyst is responsible for reviewing and validating all materials collected during in-person merchant verification visits to ensure accuracy authenticity and compliance with internal Standard Operating Procedure...

About KatsuWe are hiring into Katsu one of our business units a licensed microfinance bank focused on delivering modern efficient financial services through digital channels. We aim to bridge the financial inclusion gap by providing accessible banking services to both businesses and individuals. Our...