Search Results: 749 vacancies
...private client, is looking to fill the role of:
Job Title: COMPLIANCE OFFICER
Location: VI, LAGOS.
Job Summary
As our Compliance... ...) Act, 2011, Terrorism (Prevention) Act 2011, SCUML, Financial Action Task Force Recommendation 2012 and Money Laundering and...
TEAMACE LTD
Victoria Island, Lagos
15 days ago
Legal and Compliance Officer at GWCU
Government Workers Credit Union aims at disrupting microcredit in Africa. They are
building a credit system to help people reach their financial freedom and turn their dreams
into reality.
About the role
GWCU is looking...
GOVERNMENT WORKERS CREDIT UNION
Abuja, FCT
a month ago
Job Title: Administrative and Financial Manager
Job Reference Number: 003
Closing Date: 31st March, 2024
As Administrative Manager... ...and risk assessments to identify potential issues and ensure compliance with financial regulations and policies.
• Handle and manage...
Globmart
Enugu, Enugu State
a month ago
500000 NGN per month
Job Opening!!!!
Job Title: FINANCIAL PLANNING ANALYST
Location: LAGOS.
Job Summary
The Financial Planning and Analysis (FP... ...organisation in meeting its financial goals and objectives.
● Ensure compliance with applicable financial regulations.
Requirements
●...
TEAMACE LTD
Lagos, Lagos State
a month ago
...and private clients. Due to expansion they are in need of a COMPLIANCE OFFICER.
Location - Lagos
Responsibilities
Developing... ...) Act, 2011, Terrorism (Prevention) Act 2011, SCUML, Financial Action Task Force Recommendation 2012 and Money Laundering and...
...and procedures, ensuring their implementation and auditing for compliance. The position will work to foster standardization and... ...comprehensive audits to assess the effectiveness of internal controls, financial records, and compliance with laws, stakeholders’ regulations...
...customized to meet passengers' needs. They are seeking an exceptional Financial Accountant to join their team. About the role
As the... ...you play a pivotal role in ensuring the financial health and compliance of the company. Your strategic financial analysis and...
...Job title : Financial Controller jobs in Kaduna Job Location : Kaduna Deadline : May 27, 2024 Quick Recommended Links Role Objective... ...for overseeing all financial activities, reporting, and compliance within the medical manufacturing company.
Responsibilities:...
...Job title : Compliance Manager jobs in Lagos Job Location : Lagos Deadline : May 17, 2024 Quick Recommended Links We are in need of... ...understanding of the regulatory environment within Nigeria across the financial services space and how companies have executed their different...
...Job title : Compliance Manager jobs in Lagos Job Location : Lagos Deadline : June 02, 2024 Quick Recommended Links REQUIREMENTS... ...degree from an accredited university.
Candidate with experience financial institutions will be preferred
Minimum 8 years of experience...
...Job title : Compliance Analyst jobs in Lagos Job Location : Lagos Deadline : May 16, 2024 Quick Recommended Links Responsibilities... ...from time to time
Requirements
Basic knowledge of Nigerian financial regulations, Central Bank of Nigeria (CBN) guidelines, AML/CFT...
...Job title : Financial Accountant jobs in Lagos Job Location : Lagos Deadline : May 16, 2024 Quick Recommended Links Description:... ...monitor all financial data, prepare accurate statements, and ensure compliance with legal regulations.
Your role will be crucial in...
...Job title : Legal and Compliance Manager jobs in Lagos Job Location : Lagos Deadline : May 17, 2024 Quick Recommended Links About the... ...)
A minimum of 5 years experience preferably within the financial services environment.
Technologically savvy
Must be willing...
...Job title : Legal and Compliance Lead jobs in Lagos Job Location : Lagos Deadline : May 16, 2024 Quick Recommended Links
MIM Finance... ...legal background with a minimum of 5 «years of experience in financial
Qualifications:
Bachelor' s degree in Law from a...
...Job title : SBU Compliance Review Officer jobs in Lagos Job Location : Lagos Deadline : May 16, 2024 Quick Recommended Links DUTIES... ...3 years’ experience working in compliance or related areas in financial services
Experience of implementing and advising on compliance...
...Job title : SRF Compliance Review Officer jobs in Lagos Job Location : Lagos Deadline : May 16, 2024 Quick Recommended Links DUTIES... ...3 years’ experience working in compliance or related areas in financial services
Experience of implementing and advising on compliance...
...Job Summary
We are looking for an experienced Chief Financial Officer or CFO to perform effective risk management and plan the organization... ...Set up and oversee the company s finance IT system
Ensure compliance with the law and company s policies
Manage team of...
...Senior
About Company: Our client is a fastgrowing Digital Financial Services company that offers investment and credit... ...accurately.
Manage trading positions and risk exposures to ensure compliance with risk management policies and regulatory requirements....
...Job title : Financial Controller jobs in Lagos Job Location : Lagos Deadline : May 25, 2024 Quick Recommended Links Job Description... ...forecasts, operating results, financial reports and tax returns in compliance with government regulations
~ Responsible for planning,...
...Job title : Internal Control & Compliance Specialist jobs in Borno Job Location : Borno Deadline : May 07, 2024 Quick Recommended Links... .... S/he will review, document and assess effectiveness of financial and operational controls over the SC Nigeria program administrative...
