AML Analyst
Transaction monitoring, KYC reviews, suspicious activity investigation and STR reporting.
Filters
JobsMid level20 minPro
ProCompliance Officer
Regulatory compliance, policies, monitoring, regulator relationships and staff training.
Internal Auditor
Risk-based audits, control testing, fraud awareness and clear audit reporting.
JobsMid level20 minPro
Treasury Officer
Cash management, liquidity forecasting, FX dealing, money market placements and bank relationships.
JobsLead and manager20 minPro
Credit Risk Manager (Digital Lending)
Digital credit policy, scorecard performance, portfolio quality, responsible lending and disciplined risk decisions.
JobsLead and manager20 minPro
Cybersecurity Advisory Manager
Leading cyber risk assessments, shaping security roadmaps, advising executives and governing client responses to material threats.
JobsMid level20 minPro
Data Protection Officer
Privacy governance, lawful processing, data subject requests, breach response and practical compliance with Nigerian data protection rules.
JobsLead and manager20 minPro
Fraud Risk Manager (Payments)
Payment fraud strategy, real-time controls, investigations, customer friction and coordinated incident response.
JobsMid level20 minPro
Grants Officer (Donor Compliance)
Grant agreement review, compliance tracking, donor reporting, modifications, partner support and close-out.
JobsLead and manager20 minPro
Quality Assurance Manager (Pharmaceuticals)
Quality system leadership covering deviations, CAPA, change control, batch disposition, audits and GMP culture.
JobsMid level20 minPro
Tax Audit Officer
Planning risk-based tax audits, testing records, resolving discrepancies and documenting defensible findings.
JobsLead and manager20 minPro
Technical Programme Manager (SaaS)
Cross-team SaaS delivery, dependency planning, technical risk, executive communication and durable programme governance.
Transaction Monitoring Specialist
Reviewing payment alerts, identifying suspicious patterns, tuning monitoring rules and documenting defensible decisions.
Underwriter (Property and Casualty)
Property and casualty risk selection, policy terms, portfolio discipline and evidence-based pricing decisions.
JobsSenior20 minPro
Airline Captain
Command decisions, threat and error management, crew leadership and safe handling of operational disruption.
JobsMid level20 minPro
Cash and Voucher Assistance Officer
Designing safe cash and voucher assistance through market analysis, delivery controls, reconciliation and feedback.
JobsExecutive20 minPro
Chief Operating Officer (Fintech)
Operating strategy, cross-functional execution, financial discipline and scaling a resilient regulated business.
JobsMid level20 minPro
Clinical Research Associate
Risk-based site monitoring, protocol compliance, data integrity, investigational product control and finding resolution.
JobsLead and manager20 minPro
Clinical Research Manager
Trial delivery, participant protection, site performance, study quality and oversight of research teams and vendors.
JobsLead and manager20 minPro
Cold Chain Logistics Manager
Temperature-controlled storage and transport, excursion decisions, traceability, contingency planning and supplier control.
JobsLead and manager20 minPro
Contracts Manager (Construction)
Construction contract strategy, tender terms, obligations, notices, change control, claims and dispute avoidance.
JobsExecutive20 minPro
Country Director (NGO)
Country strategy, organisational stewardship, external representation, risk oversight and senior team leadership.
JobsLead and manager20 minPro
Customs Brokerage Manager
Customs declarations, classification review, clearance controls, client advice and brokerage team quality.
JobsLead and manager20 minPro
Customs Operations Manager
Managing customs clearance, risk-based examinations, revenue controls and coordinated cargo flow through busy entry points.
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