Search Results: 80 vacancies
...Job title : Governance, Risk and Compliance Officer (Africa) jobs in Lagos Job Location : Lagos Deadline : June 03, 2024 Quick Recommended... ...well as requirements from various stakeholders such as central banks, financial authorities, merchants, banks, and payment gateways....
...Standard Chartered Bank is an international bank that is both agile and large enough to have an effect. For more than 160 years,... ...& culture, and ensure no failed audits (internal & external)
Governance:
Build strong & deep relationships with regulatory authorities...
...The World Bank Group – The World Bank Group, founded in 1944, is one of the world’s greatest providers of finance and knowledge for... ...management: cultivate strategic relationships with government counterparts and other key stakeholders.
Development Partner...
...First Bank of Nigeria Limited (FirstBank) is Nigeria’s largest financial services institution by total assets and gross earnings.... ...the central cardinal objectives of RBO in line with the bank’s governance and policies.
Assist to provide a robust and organizational...
...About Company: Our client is a fullfledged Microfinance Bank duly licensed and regulated by the Central Bank of Nigeria to provide... ...reviewing and revising Compliance policies including corporate governance and antimoney laundering.
Respond to regulators about AML/...
...Kuda Bank is a full-service, app-based digital bank. Our objective is to be the go-to bank not only for Africans residing on the... ...of Kuda’s information security, technological control, and I.T governance systems with a view to safeguarding the assets of the Company....
...Wema Bank Plc , widely regarded as Nigeria’s oldest and most resilient indigenous bank, has diligently provided the Nigerian public... ...Manage Public Sector accounts within the Judiciary arm of Government and related business portfolio through Identifying, developing,...
...Associate Professor / Assistant Professor - Risk Management, Banking Regulations and Compliance jobs in Lagos Job Location : Lagos... ...mitigation strategies.
Collaborate with industry partners, government agencies, and cybersecurity firms to enhance data security practices...
...banker seeking a challenging role in the Public Sector and Private Banking sector
We have an exciting opportunity for you!... ...attract funds and improve overall profitability in the Public and Government sector.
Drive Bank s balance sheet growth (Asset and Liability...
...Performance Testing, Software Testing methodology, Test Operations and Governance, Stakeholder Engagement, and drive adherence to overall... ...technology (ICT) preferably in the Telecommunications, Banking, FMCG or an ICT related industry.
• Hands on experience in Software...
JIB-RAY NIGERIA LTD
Lagos, Lagos State
24 days ago
...jurisdictions.
Master a deep understanding of the rules and regulations governing each market in which we operate, including monitoring any... ...it would be a plus if you:
~ have previous experience in the banking, payments, or the payment cards industry.
Benefits...
...company’s accounting policies
Ensure completeness and accuracy of the company’s records (e.g. Clients, Suppliers, Banks, Employees, Management, Government and its relevant agencies etc.)
Perform any other duty assigned by the Medical Director
Education, Experience...
...accounts payable, accounts receivable, payroll processing, and bank reconciliations.
Prepare and maintain accurate financial records... ...Ensure compliance with local, state, and federal regulations governing financial reporting and taxation.
Collaborate with internal...
...and work with related projects to manage interdependencies.
Governance – Support effective governance and decision making. Provide reporting... ...experience in the financial services ecosystem including banks, payments facilitators, merchant acquiring, processing, technology...
...clearance certificate within the stipulated time-frame by the government.
He or She is responsible for assisting in safeguarding the... ...updating the asset register.
Engage in weekly reconciliation with bank statements.
Plan, coordinate and supervise submission of...
...analysis and provide sound interpretations of ratios.
Performs bank accounts reconciliations and ledger reconciliations to ensure... ...prompt remittance of all taxes and levies and liaise with government agencies and consultants to ensure compliance with applicable regulations...
...designated Division. Ensure compliance to the labour laws of the government and other agreement reached by the Company and third parties/... ...ensure accurate explanation for variance as applicable
Prepare bank payment report, Pension Remittance Report, Tax Remittance...
...imports is therefore in high demand by African merchants but the banks and the correspondent banking system were not designed to serve... ...no longer limited to commodities ( or primarily dominated by governments and multinationals). Despite a proliferation of payment solutions...
...Responsibility : You will ensure tax and statutory compliance with government agencies.
Reporting Responsibility : You will direct year-... ...You will foster relationships with key stakeholders, including banks, investors, and financial institutions.
To be considered for...
...Receivable, General Ledgers and Other financial data.
Reconcile bank statements and other financial accounts regularly.
Assist in... ..., budgetary Controls and Forecasting processes.
Assist in Government Taxes preparation and remittances / compliances.
Assist in...
