Regulatory Reporting Jobs in Nigeria

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Regulatory Reporting Jobs in Nigeria

1 Jobs Found
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experience 5 years
Full Time

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...

Employer Active Posted on 23 Oct | Full Time | Easy Apply