transaction monitoring jobs in Ibadan

JOB PURPOSE The Internal Control Manager is responsible for establishing, implementing, monitoring and continuously strengthening the internal control framework of Kolomoni Microfinance Bank to ensure operational efficiency, safeguard the Bank's assets, prevent fraud, maintain the integrity of financial transactions and ensure adherence to regulatory...

DescriptionThe International Institute of Tropical Agriculture seeks suitable Nigeria nationals for the positions below at the Institute’s Headquarters in Ibadan.Position:        General Accounting and Treasury ManagerContract:       3-years renewable contract                                  ...

The International Institute of Tropical Agriculture seeks suitable Nigeria nationals for the positions below at the Institute’s Headquarters in Ibadan. Position: General Accounting and Treasury Manager Contract: 3-years renewable contract Location: Ibadan Closing Date: 10 November 2026 DUTIES A. General accounting, financial control and month-end...

The International Institute of Tropical Agriculture seeks suitable Nigeria nationals for the positions below at the Institute's Headquarters in Ibadan. Position: General Accounting and Treasury Manager Contract: 3-years renewable contract Location: Ibadan Closing Date: 10 November 2026 DUTIES • General accounting, financial control and month-end...

SummaryThe Compliance Officer serves as a pivotal figure in safeguarding the organization's operations across all jurisdictions of presence. This role is dedicated to securing and managing necessary regulatory licenses while ensuring strict adherence to financial regulations, e-commerce standards, and data protection mandates. The position involves the...

Kolomoni Microfinance Institution (Gambia) is a CBG-licensed microfinance institution serving customers across The Gambia. We are recruiting a Backend Engineer to build and maintain the services our products run on. THE ROLE You will design, develop, test, deploy and maintain secure, scalable backend applications — the business logic, APIs, integrations...

Company DescriptionA non-governmental donor-funded organisation dedicated to the prevention, treatment, care and support of diseases of public health importance in Nigeria, including HIV/AIDS,tuberculosis and malaria among others.Since 2001, We have worked closely with key stakeholders to reduce the burden and mitigate the impact of those diseases through...

Company DescriptionOur client, a leading provider of hospitality, hotel and catering service in lbadan, Oyo State, currently requires the services of a seasoned individual to head its Finance Department.Job DescriptionEstablish major economic objectives and policies for the companyDirect and prepare financial analyses of operations for guidance of...

Company DescriptionOur Client, a top notch player in the insurance Industry, is seeking to hire apt and dynamic candidates who will function as Bancassurance Associates. The associates will be stationed to administer and promote the firms insurance products and offer advisory services to the banks' customersJob DescriptionThe primary focus of this position...

Company DescriptionOur Client, a top notch player in the insurance Industry is seeking to hire apt and dynamic candidates who will function as Banc assurance associates in different designations where they have presence. The associates will be stationed to administer insurance products and offer advisory services to the banks client base.Job DescriptionAct...

DescriptionINTERNATIONAL INSTITUTE OF TROPICAL AGRICULTURE (IITA)TECHNOLOGIES FOR AFRICAN AGRICULTURAL TRANSFORMATION (TAAT) PHASE IITAAT PROGRAM MANAGEMENT UNIT (PMU) REQUEST FOR EXPRESSIONS OF INTEREST CONSULTANCY SERVICES SECTOR: Agriculture CONSULTANCY SERVICES:  TAAT II PROGRAM AND TAAT PROGRAM PHASE II-ADDENDUM EXTERNAL AUDIT CONSULTANCY SERVICES...

The Fraud & Risk Associate supports the execution of quality assurance, compliance reviews, audits, and investigations across Gamma cities. The role focuses on operational checks, documentation review, field audits, and follow-up of corrective actions. Roles & Responsibilities:●      Operational Quality Assurance○      Conduct QA reviews on...

About the company FairMoney is a pioneering mobile banking institution specializing in extending credit to emerging markets. Established in 2017, the company currently operates primarily within Nigeria, and it has secured nearly €50 million in funding from renowned global investors, including Tiger Global, DST, and Flourish Ventures. In alignment with its...