AML Team Lead Jobs in Nigeria

Our client a tierone commercial bank is expanding its corporate finance team. They are seeking an experienced Team Lead Corporate Finance to drive strategic financial initiatives and enhance their growth trajectory. Job Overview: The Team Lead Corporate Finance will Lead the daytoday More...

Our client a nonbank financial institution licensed by CBN is seeking to hire a Team Lead Product Manager.Job Summary:As the Team Lead for Product Managers within our financial service organization you will be responsible for overseeing a team of Product Managers and driving the devel More...

Our client is a leading trading company based in Nigeria that specializes in the exportation of highquality cocoa beans and cashew. Due to expansion they are in need of a Procurement Team Lead. Location: Victoria Island Lagos.Job Summary:The ideal candidate will be responsible for opt More...

The Commercial Lead is responsible for leading and executing the company s commercial strategy to drive revenue growth optimize profitability and foster strong client relationships within the logistics sector. This role requires strategic thinking industry expertise and leadership s More...

Review and validate Suspicious Transactions Report (STR) and files on GOAML Portal Ensuring that the weekly CTR report and daily FTR reports are generated review and render to respective regulators (NFIU CBN and SEC) Review validate staff accounts and ensure d More...

This is a remote position. We are seeking a seasoned Lead Software Engineer who excels in solving complex challenges and driving the development of enterprisegrade software solutions. In this role you will leverage your deep technical expertise and leadership abilities to manage More...

Identify potential gig workers through targeted research outreach and networking efforts. Develop and implement acquisition strategies to attract new riders and drivers to the Gigmile platform.Build and maintain relationships with key stakeholders including gig worker communities indu More...

Engineering Lead @ SPLICE Who We Are: At Splice we are building sass products to revolutionize the beauty and wellness industry in Africa starting with Nigeria. Our cuttingedge technology empowers beauty professionals and businesses to streamline operations enhance customer experienc More...

Job descriptionPosition: Legal and Expansion LeadLocation: Abuja NigeriaReports to: Chief Executive Officer (CEO)IntroductionWelcome2Africa International (W2A) is undergoing a transformative restructuring initiative to establish W2A Holdings a new umbrella organization overseeing seve More...

Job SummaryWe are seeking a resultsdriven Sales/Business Development Lead for our client a leading retail company in Nigeria. This role focuses on driving strategic partnerships and revenue growth through innovative media placements. The ideal candidate will have a strong media sales More...

This is a remote position.Work Schedule: Fully RemoteReports To: The Deputy DG About Company: Our client is the foundation of a leading Management Consulting Group that is committed to the development of leadership capabilities and national development in Africa. The Company is see More...