pep

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)...

About This Role Hope Payment Service Bank (Hope PSBank)—a licensed Payment Service Bank in Nigeria—is recruiting a Compliance Officer for its risk and regulatory governance division. Reporting to the Head of Compliance, this role oversees Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), Countering Proliferation Financing (CPF),...

Job DescriptionTo source investigate and recommend suitable suppliers that can supply PEP NIGERIA  with specific products as requested by the Buying ExecutiveSource, investigate and recommend suitable suppliers registered with NAFDAC and or SONWhere possible source multiple supplies for a specific product with sufficient detail to allow the buying Executive...

Job Title: Station Manager Job Type: Fulltime Sector: Oil & Gas Location: Lagos-Lekki Job Responsibilities: Maintain accurate and up-to-date records in soft and hard copy formats and send to the Retail Manager and Internal Control.Ensure all reports are precise before submission to prevent discrepancies that could impact sales proceeds.Regularly review...

Job Title: Station Manager Job Type: Fulltime Sector: Oil & Gas Location: Abuja Salary: 250,000-300,000 Job Responsibilities:Maintain accurate and up-to-date records in soft and hard copy formats and send to the Retail Manager and Internal Control.Ensure all reports are precise before submission to prevent discrepancies that could impact sales...

Our client is an Africa-focused private capital fund manager investing in small and growing businesses across Nigeria, Côte d'Ivoire, and Senegal. Job Summary The Legal & Compliance Manager will lead the company's legal, regulatory, and compliance function — including the fund manager's SEC registration process and ongoing...

Job PurposeAre you passionate about ensuring businesses operate with integrity and meet the highest compliance standards? We’re on the hunt for a dynamic KYC/ Due Diligence Officer to join a fast-paced, innovative environment. You’ll play a pivotal role in making sure that every business transaction is above board, while working closely with the team...

Job Title: Operations Supervisor- LPG GAS PLANT Sector: Oil & Gas Workmode: Fulltime Salary: 300k-350k Net Key Responsibilities: The Operations Supervisor will be responsible for overseeing the daily operations of the LPG gas plant in Gaduwa, Abuja, ensuring efficient and safe processes from product receipt to order fulfillment. This role involves direct...

Key Duties and ResponsibilitiesAlways uphold people safety standards, advisories and policies.Prevent all unauthorized access to the warehouse.Maintain clean item master file by controlling additions, unit of measure, identify and treat duplicate items.Enhance item descriptions and specifications through active collaboration with user departments in...

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 client is driven by a commitment to excellence,...

Electronic Payplus Limited is a leading Nigerian smart?card and electronic payment solutions provider with over two decades of industry excellence. Incorporated in 2004 and operational since 2005, the company has evolved from POS deployment into Nigeria’s foremost secure card manufacturer and payment solution specialist. It operates the country’s *only...

Nos encontramos en la búsqueda del mejor talento en Tuluá. La Agencia De Empleo Comfenalco Valle Delagente, Regional Tuluá, En Apoyo a Una De Sus Empresas Clientas, Se Encuentra En La Búsqueda De Personal Con El Siguiente Perfil Auxiliar de Bodega - Tuluá Formación: Bachiller, técnico o tecnólogo en logística, administración o áreas...

 Roles and Responsibilities1. Client OnboardingEnsure that KYC documents are complete, correct, and approved before an account is openedEnsure that all onboarding processes follow internal controls and regulatory requirements.Ensure that client data is properly stored in the right folders for audit and record‑keeping.2. Client Direct Transactions...

Job Context The role is pivotal in implementing the HR strategy within the designated department, supporting the HR Business Partner in various HR initiatives. The responsibilities encompass a broad spectrum, from collaborating with supervisors on HR matters, facilitating change management, to leveraging HR Information Systems for data reliability and...

Job Context The role is pivotal in implementing the HR strategy within the designated department, supporting the HR Business Partner in various HR initiatives. The responsibilities encompass a broad spectrum, from collaborating with supervisors on HR matters, facilitating change management, to leveraging HR Information Systems for data reliability and...

Lightway Microfinance Bank Limited (LMFB) is a CBN-licensed, NDIC-insured Tier 1 Unit Microfinance Bank. Internal Control is the Bank's first line of defence for day-to-day operational compliance — verifying that transactions, documentation and branch/unit processes follow CBN regulation, NDIC requirements and internal policy before issues reach Internal...

**Job Context** The role is pivotal in implementing the HR strategy within the designated department, supporting the HR Business Partner in various HR initiatives. The responsibilities encompass a broad spectrum, from collaborating with supervisors on HR matters, facilitating change management, to leveraging HR Information Systems for data reliability and...

About The Role We're hiring a Compliance Officer to take hands-on ownership of day-to-day compliance across String's cross-border payments business and help strengthen the compliance framework as we scale. This is a middle-ground role: senior enough to exercise independent judgement, manage complex reviews and improve controls, but still highly...

Job Summary The candidate will deliver process engineering assurance services within the Corporate Engineering function, supporting Project Delivery design engineer to achieve error-free designs, on-schedule execution, and flawless project outcomes. This role ensures that all process designs and discipline deliverables for assigned projects comply with...

Job Responsibilities: - Regulatory Submissions & Reportingi) Prepare, compile, and submit all regulatory returns, reports, and filings to the CBN, NFIU, EFCC, NITDA/NDPC, and other applicable regulators within stipulated timelines. ii) Maintain a comprehensive regulatory submissions calendar, ensuring zero late or missed filings across all regulatory...