Search Results: 24 vacancies
...and queries to ensure that recommendations are implemented and all action items are resolved.
Provide support to the company's anti-fraud programs.
Undertake special investigations that may be required to forestall mismanagement of Company resources.
Report on...
...strong customer relationships and assist with all relevant client checks.
Review Trade Finance client information in respect of Anti-Money Laundering (AML), Know Your Customer (KYC) and Counter-Terrorism Finance (CTF) requirements.
You Must Have :
~1+ years...
...preparation of contracts, etc.
Ensure the highest level of transparency and integrity amongst the procurement department and prevent fraud along the procurement process. Conduct periodic risk assessment along the procurement process.
Effectively manage talent and...
...organization’s policies.
Assess complex activities to identify potential operational, financial, or compliance risks or potential fraud that warrant specific attention. Organize and present meaningfully detailed reports to communicate the results of review findings to...
...Scientist
Location: Ikoyi, Lagos
Job type: Full Time
Industry: Financial Services
Job Description
Develop credit and fraud scoring models along with other predictive models.
Engage in ongoing optimization and automation of business processes.
Craft...
...ensure NIF staff understand and agree to new finance procedures, including procurement, timesheets, and invoices. They'll communicate fraud reporting processes and negotiate the bank account decisions and timeline. Additionally, they'll secure agreements on fund transfers...
...farmers) with practical experience. Annual sales exceeding $2 million USD.
# Awareness of risk management, ability to prevent contract fraud, ethical risks, and operational risks. Independently conduct due diligence on projects and prepare operational plan reports.
#...
...ten (10) years medical experience in providing integrated HIV care for clients.
Three years’ experience in the direct provision of Anti-Retroviral Therapy (ART) services in an integrated community healthcare setting.
Knowledge of global and national HIV treatment...
...approvals from the primary level all the way to the exit point in order to minimize leakages and abuse
Investigate any identified fraud cases and bring such cases to the attention of management for appropriate action.
~ Work collaboratively with others in the...
...institution or other parties involved in the decisionmaking process.
Monitoring loans to detect signs of financial distress or possible fraud.
Preparing reports summarizing the findings of the analysis and recommending next steps
Reviewing business plans to determine...
...Recommended Links KEY AREAS OF ACCOUNTABILITY:
In coordination with the Head of IC&C, conduct regular in-country risk assessments (incl. Fraud and FOs Internal Control adequacy) coordinate the update of CO risk management register in collaboration with the Programme...
...You are expected to work with the highest integrity as any falsified information provided during verification would be considered fraud and the relevant legal processes would be initiated.
Job Responsibilities
Embark on physical visitation to potential borrowers...
...oneacrefund.org), but do not send applications or application materials to this email address.
Diversity, Equity, Inclusion (DEI), and anti-racism are deeply connected to our organization’s mission and purpose. One Acre Fund aspires to build a culture where all staff feel...
...standard setting bodies, drawing on the expertise of FCI’s global teams, as necessary.
Provide technical support in rectifying existing Anti-Money Laundering/Terrorist Financing (AML/CFT) deficiencies in the country.
Support quality implementation of ongoing FCI lending...
...risks through adherence to KYC compliance as per the bank policies and procedures in all your operations to minimize losses due to frauds.
Discuss loan terms and conditions and conduct collateral risk analysis to ensure compliance with the banks policies and procedures...
...promotes Affirmative Action for minorities, women, individuals who are disabled, and veterans.
EEO is the Law
RECRUITMENT SCAMS & FRAUD WARNING
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Recruiters will never ask for a fee...
...application form. To apply, please visit the ILO Jobs website. The system provides instructions for online application procedures. Fraud warning The ILO does not charge any fee at any stage of the recruitment process whether at the application, interview, processing or...
...abusive conduct are not hired by the Organisation, the ILO may conduct a background verification of candidates under consideration.
Fraud warning
The ILO does not charge any fee at any stage of the recruitment process whether at the application, interview, processing...
...concern. In addition, he/she will also act as the lead person for investigating whistleblower complaints and allegations of misconduct or fraud.
KEY RESPONSIBILITIES:
The head of internal audit and compliance (HIAC) plays a critical role in delivering the...
...for submission to USAID.
S/he will ensure funds expended are compliant with USG regulations and policies.
S/he will implement fraud mitigation practices and ensure systems and processes are implemented effectively to support the award’s implementation.
How will...
