cdd

Notre client est un des sites d'un groupe industriel présent à l'échelle internationale. Spécialisé dans l'agroalimentaire, il recherche actuellement son futur Technicien de maintenance. Le poste est en 3*8. Rattaché au Responsable maintenance, vos missions sont les suivantes : Effectuer la maintenance préventive et corrective (électromécanique,...

Job description Remote: Remote About Quidax Quidax is where money meets limitless possibilities. We’re making it super easy for individuals, businesses, and fintechs in Africa to access crypto. Our goal? Providing real value for our customers today while shaping the future of money. About the Role We're...

Mission Dans le cadre d'un CDD de remplacement, vous serez en charge d'organiser et d'optimiser les opérations d'affrètement national et international. Véritable interface entre les clients, les transporteurs et les partenaires, vous négociez les prestations de transport et assurez le suivi des opérations dans un objectif de qualité, de rentabilité...

About RedotPay RedotPay is a global crypto payment fintech that integrates blockchain solutions into traditional banking and finance infrastructure. Our user-friendly crypto platform empowers millions worldwide to spend and send crypto assets, providing faster, more accessible and inclusive financial services. We are dedicated to advancing financial...

MissionDans le cadre d'un CDD de remplacement, vous serez en charge d'organiser et d'optimiser les opérations d'affrètement national et international. Véritable interface entre les clients, les transporteurs et les partenaires, vous négociez les prestations de transport et assurez le suivi des opérations dans un objectif de qualité, de...

Job Title: Onboarding Operations AssociateLocation: LagosWork Mode: 3-5 days/week onsite (Victoria Island)We are looking for a detail-oriented and highly motivated Onboarding Operations Associate to join our team. In this role, you will play a critical part in ensuring compliance with regulatory standards by conducting Customer Due Diligence (CDD)...

Company Description Comercio Partners Limited is a Nigeria-based limited-liability company specializing in trading fixed income securities and equities in the Sub-Saharan African capital market. The firm provides financial advisory and asset management services to both domestic and international investors, helping them navigate complex market...

Develop and maintain the Risk Management Framework, risk appetite statement, and enterprise risk register in line with CBN MFB Guidelines and Prudential Guidelines, ensuring scalability for National license operations.Identify, assess, and monitor key risks — credit, operational, liquidity, market, compliance, strategic, and reputational — across all...

Monitor and interpret regulations, circulars, and guidelines issued by the Securities and Exchange Commission Nigeria and other relevant authorities.Provide timely compliance advisory to business units (portfolio management, trading desk, operations).Ensure all products, services, and transactions comply with regulatory requirements.Develop and execute a...

Hiring – Head of Risk, Audit & Compliance Location: EnuguOur client is a recently acquired microfinance bank, positioned for accelerated growth and operational transformation. It operates as a digital wealth management platform designed to facilitate seamless saving, investment, and financial management in one place.The Company is seeking an experienced...

Hiring – Head of Risk, Audit & Compliance Location: Enugu Our client is a recently acquired microfinance bank, positioned for accelerated growth and operational transformation. It operates as a digital wealth management platform designed to facilitate seamless saving, investment, and financial management in one place. The Company...

About RedotPay RedotPay is a global crypto payment fintech that integrates blockchain solutions into traditional banking and finance infrastructure. Our user-friendly crypto platform empowers millions worldwide to spend and send crypto assets, providing faster, more accessible and inclusive financial services. We are dedicated to advancing...

1. Regulatory Compliance Monitoring • Monitor day to day compliance with the ISA 2025, SEC Consolidated Rules and Regulations, and all circulars and directives issued by the SEC, relevant agencies and the Federal Government. • Maintain the regulatory compliance calendar covering periodic returns, license/registration renewals, and sponsored individual...

 Provide direct oversight of all branches, ensuring consistent adherence to CBN-approved operating procedures, service standards, and internal controls.Develop and enforce standardised branch operations manuals and SOPs replicable across existing and new branches.Oversee all back-office functions including payments, loan disbursements, account maintenance,...

Who We Are We're a passionate team determined to challenge the status quo and make financial inclusion count for the millions of under-banked individuals and small business owners in Nigeria. We provide loans, savings, and fixed deposit solutions to our customers. Our vision is to be the most convenient lending company, delivering outstanding service...

Hiring – Head of Operations Location: Enugu Our client is a recently acquired microfinance bank, positioned for accelerated growth and operational transformation. It operates as a digital wealth management platform designed to facilitate seamless saving, investment, and financial management in one place. The Company is seeking to hire a...

Hiring – Head of Operations Location: EnuguCompensation: N1.2M - N1.8M Monthly Net Our client is a recently acquired microfinance bank, positioned for accelerated growth and operational transformation. It operates as a digital wealth management platform designed to facilitate seamless saving, investment, and financial management in one place.The Company...

Job Profile  Key Responsibilities1. Client Onboarding & Account AdministrationFacilitate the onboarding of retail, corporate, institutional, and high-net-worth clients in accordance with regulatory and internal requirements.Review and verify KYC documentation, customer due diligence (CDD), beneficial ownership information, and AML/CFT requirements before...

About Cellulant: Cellulant is Africa’s leading payments company, providing seamless, secure and innovative solutions that empower businesses, banks, and global brands to thrive in a fast-changing global economy.  With a presence in over 24 countries and 200+ payment methods, including cards, bank transfers, and mobile money, our single API payment...

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 financial well-being.Our Microfinance Bank is committed to...