Search Results: 69 vacancies
...Job title : Transaction Banking Corporate Sales jobs in Lagos Job Location : Lagos Deadline : May 08, 2024 Quick Recommended Links... ...culture, and ensure no failed audits (internal & external)
Governance
Build strong & deep relationships with regulatory authorities...
...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/...
...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
11 days ago
...professional in the financial services sector? Our client a microfinance bank is seeking a talented individual to join their team as the... ...within those budget guidelines and within ethical corporate governance guidelines
Oversee all operational and business activities...
...environment
High integrity and openness with commitment to good governance
Energetic, highly motivated and innovative in pursuit of... ...Knowledge Areas
Accounting Standards (IFRS - FRM)
Banking systems and relationships in Nigeria
Insurance
Risk Management...
...Regularly analyze and forecast project expenses.
Responsible for governing all accounting operations activities like Management... ...performance and variances to the management.
Maintain outstanding banking relationship with strategic alliances with vendors and business...
...results, financial reports and tax returns in compliance with government regulations
Responsible for planning, directing, controlling... ...Supervision of the front office.
Maintain good relations with banks to facilitate operation in the hotel.
Maintain good...
...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...
...statutory compliance (i.e. VAT, PAYE) for the group with all government agencies including FIRS, LIRS, etc.
Requirements for the role... ...analytical background working directly in an FP&A, investment banking or consulting environment; experience with modelling,...
230000 $ per hour
...associated with revenue generating contracts, corporate services, governance, dispute management and general advisory matters
Drafting,... ...the provision of office supplies.
When required, raise bank instructions, and take to the bank.
Follow up with network providers...
...compliance with policies & procedures, US GAAP, IFRS, Central Bank of Nigeria reporting requirements if any, as well as statutory,... ...critical for maintaining internal control health.
Compliance and Governance
Ensure data integrity and consistency of information as well...
...FairMoney is a pioneering mobile banking institution specializing in extending credit to emerging markets. Established in 2017, the company... ...events.
Comply with rules, regulations and legislation governing the financial services industry.
Requirements
~ Minimum...
...About the company
FairMoney is a pioneering mobile banking institution specializing in extending credit to emerging markets. Established... ...partners.
Comply with rules, regulations and legislation governing the financial services industry.
Motivate, mentor and...
...regulatory or cryptocurrency/fintech industry.
~ Working knowledge of Bank Secrecy Act and AML Regulations USA Patriot Act Office of... ...in management discussions on risk and participates in governance and risk committee meetings as appropriate.
Facilitates internal...
...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...
...of Kuda’s information security, technological control, and I.T governance systems with a view to safeguarding the assets of the Company.... ...audits and forensic investigations as assigned
Monitor’s the Bank’s computer network for possible mismanagement, fraud, and inefficiency...
...controls
Providing inputs to Management on key efficiency banking relationships
Supports the HR department payroll computation... ...Judgment and problem-solving
Must have good experience of Government taxes and its handling.
Must be a certified member of ICAN....
...candidate will be a strategic thinker who understands digital banking, has a passion for strong financial inclusion, and has a track... ...partnerships with stakeholders, including financial institutions, government agencies, NGOs, and community organisations. Collaborate with...
