Search Results: 547 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
8 days 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...
...Job title : Compliance Officer jobs in Lagos Job Location : Lagos Deadline : April 30, 2024 Quick Recommended Links ROLE:
~ Oversees... ...SEC registered sponsored officer.
A minimum of 4 years compliance experience preferably within the Financial Services industry....
...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...
...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...
...Job title : Compliance Officer jobs in Lagos Job Location : Lagos Deadline : May 02, 2024 Quick Recommended Links Job Summary
~ The position entails regular financial and programmatic review which under the supervision of the Unit Head, this position will coordinate...
...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...
...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 : 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 : 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 : Legal/Compliance Lead jobs in Lagos Job Location : Lagos Deadline : April 30, 2024 Quick Recommended Links Responsibilities... ...at least 3 years compliance experience preferably within the financial services environment. Insurance Industry experience preferable...
...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 : Audit and Compliance Officer jobs in Lagos Job Location : Lagos Deadline : May 04, 2024 Quick Recommended Links PRIMARY... ...standards, industry best practices, and internal policies.
# Review financial records, transactions, and processes to identify discrepancies...
...Job title : Financial Controller jobs in Lagos Job Location : Lagos Deadline : May 22, 2024 Quick Recommended Links Job Description... ...forecasts, operating results, financial reports and tax returns in compliance with government regulations
Responsible for planning,...
...Job Title Financial Controller
Department Finance
Unit Financial Control
Reports to (Direct) Reports to (Indirect)
Group Financial... ...in timely, accurate and complete fashion.
Ensures compliance with provided requirements and performs quality assurance on all...
...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...
...The Oak Holdings , a hybrid financial institution group that includes Oak Homes, The Oak Capital, The Oak Digital Bank, and The Oak... ...Management, serves a variety of financial services clients.
Title: Compliance Officer
Location: Lagos
Job type: Full Time
Job...
...their customers with secure and userfriendly platforms for their financial transactions.
Job Type: Remote Fulltime
Role... ...highly desirable.
~ Minimum Required: Postsecondary degree in Compliance Risk Finance Legal or equivalent combination of educational and...
...Job title : Head of Compliance jobs in Lagos Job Location : Lagos Deadline : April 27, 2024 Quick Recommended Links JOB DESCRIPTION... ...skills
Excellent Interpersonal skills
Strategic Planning
Financial Crime Prevention
Policy Development and Implementation...
