Black Pen Recruitment - Nigeria
About the job Fraud/Law Enforcement Manager (FinTech/Stablecoin/Cryptocurrency) Our Client is the largest...
Tue, 16 Apr 2024Black Pen Recruitment - Nigeria
Our Client is the largest and only licensed on/off-ramp platform for stablecoins in Africa. They are dedicated to offering innovative solutions in the African stablecoins space. Our client is committed to making stablecoins accessible and u...
Tue, 16 Apr 2024World Food Programme - Maiduguri, Borno State
requests for payment should be refused and reported to local law enforcement authorities for appropriate action....
Fri, 26 Apr 2024Black Pen Recruitment - Nigeria
industry, law enforcement/regulatory or cryptocurrency/fintech industry. Working knowledge of Bank Secrecy Act and AML... with regulators and law enforcement agencies. Experience in public speaking and making clear and persuasive business presentations...
Fri, 26 Apr 2024World Food Programme - Maiduguri, Borno State
requests for payment should be refused and reported to local law enforcement authorities for appropriate action....
Fri, 26 Apr 20247000000 - 8000000 per year
Kuda Technologies - Nigeria
, regulators, and other law enforcement officials as appropriate on IT Audit related issues and may be required to testify in court...
Thu, 25 Apr 2024Black Pen Recruitment - Nigeria
industry, law enforcement/regulatory or cryptocurrency/fintech industry. Working knowledge of Bank Secrecy Act and AML... with regulators and law enforcement agencies. Experience in public speaking and making clear and persuasive business presentations...
Thu, 25 Apr 2024Kuda Technologies - Lagos, Lagos State
with staff, external auditors, regulators, and other law enforcement officials as appropriate on IT Audit related issues and may...
Thu, 25 Apr 2024LIGADATA - Nigeria
compliance with regulatory requirements. Act as a liaison with auditors and law enforcement agencies. Provide remote assistance...
Fri, 05 Apr 2024PalmPay - Ikeja, Lagos State
Enforcement Agencies (LEAs) as necessary and assist with any legal matters related to law enforcement inquiries or investigation... on various matters Monitor legal developments and advise on the implications for the organization Collaborate with Law...
Sun, 24 Mar 2024