Search Results: 120 vacancies
...depth knowledge of the Money Laundering (prohibition) Act, 2011, Terrorism (Prevention) Act 2011, SCUML, Financial Action Task Force... ...and Combating of Terrorism Regulation. 2013.
Developing an Anti-Money Laundering (AML) and Combating Financing of Terrorism (CFT...
...corruption.
Carry out routine local market surveys for goods and services.
Carry out supplier checks and vet them against anti-terror or sanction lists.
Manage and implement INSO fleet guidelines policy.
Contribute to donor reporting in area of asset management...
...with Strategic Business Units to achieve compliance with, internal policies, processes, procedures and the Bank's Anti money laundering and Combating Terrorism Financing policies at branches.
Identification of key weaknesses in the Bank's internal control structure and...
...professional conduct and objectivity.
Deliver training as required to reinforce internal controls, risk mitigation, anti-corruption, fraud and anti-terrorism financing awareness and prevention.
Carry out any other responsibility delegated within the role of the unit....
...suppliers, customers and the community) are balanced.
• Must have in depth knowledge of the Money Laundering (prohibition) Act, 2011, Terrorism (Prevention) Act 2011, SCUML, Financial Action Task Force Recommendation 2012 and Money Laundering and Combating of Terrorism...
TEAMACE LTD
Victoria Island, Lagos
7 days ago
...will be producing high quality Suspicious Activity / Transaction / Terror Property Reports (SAR/STR/TPR) and internal reports or briefings... ...execution and ongoing improvement of the hybrid Compliance and Anti-Fraud programs (encompassing fiat and cryptocurrency), CRMP,...
...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 of experience in financial consultation...
...developments
~Design and implement relevant compliance processes including know your customer (KYC), anti-money laundering (AML), sanctions and combatting the financing of terrorism (CFT) across multiple jurisdictions.
~Design, execute, and manage enterprise-wide and product...
200000 NGN per month
...solutions
• Sales of IT and Audio visual solutions (Large Format Display Solutions, Windows Servers, MS Exchange, VMware, Citrix, anti-virus and other various software applications
• Meets assigned targets for profitable sales volume and strategic objectives in assigned...
PROXYNET COMMUNICATIONS LIMITED
Ikeja, Lagos
10 days ago
...Investment Funds)
· Monitor client deposits to ensure compliance with anti-money laundering (AML) regulations.
· Prepare and dispatch... ...AML/CFT (Anti-Money Laundering/Combating the Financing of Terrorism) reports, ensuring adherence to regulatory requirements.
· Prepare...
200000 NGN per month
...solutions
• Sales of IT and Audio visual solutions (Large Format Display Solutions, Windows Servers, MS Exchange, VMware, Citrix, anti-virus and other various software applications
• Securing, organizing, coordinating roadshows and exhibitions
• Maintaining good client...
PROXYNET COMMUNICATIONS LIMITED
Lagos, Lagos State
a month ago
150000 NGN per month
...a strong presence in the Nigerian pharma market, with a wide range of products in various therapeutic segments, such as antibiotic, anti-mycotic, cardiovascular, analgesic and multivitamin. The company is dedicated to delivering innovative solutions, producing safe and...
Ekini WTC
Yaba, Lagos
a month ago
150000 NGN per month
...Microsoft Professional Certification
Excellent working knowledge of up-to-date desktop applications
Knowledge of Microsoft Windows Servers 2008, 2008 R2, 2012, 2012 R2, Workstations, MS Exchange, VMware, Citrix, anti-virus and other various software applications
PROXYNET COMMUNICATIONS LIMITED
Lagos, Lagos State
a month ago
...Monitor and drive compliance with the fraud risk management policy and framework of MoMo PSB.
Monitor and drive compliance with anti-fraud requirements.
Description:
Ensure the development and implementation of strategies, processes, and technologies to identify...
...letters 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...
...particularly as they apply to women, youth, and other marginalized communities
Commitment to IHI Values
Commitment to equity, anti-racism, and the improvement of societal systems
Position Qualifications:
Required
Must live and legally able to work in Abuja...
...Médecins du Monde promotes trainings and internal mobility
As part of our measures to combat money laundering and financing of terrorism, any selected candidate may be subject to a background check on international sanctions lists (UN, the EU, France, the United States...
...~ Work directly with Strategic Business Units to achieve compliance with, internal policies, processes, procedures and the Bank's Anti money laundering and Combating Terrorist Financing policies at branches.
~ Develop the weekly/regular awareness training for staff...
...(or within the guidelines of the Trust Deed for registered Collective Investment Funds).
Monitor client deposits for compliance anti-money laundering rules.
Send out periodic AML/CFT reports and prepare periodic SEC returns.
Ensure zero regulatory infractions...
...relating to contracts and procurement are in compliance with the company’s compliance policies and procedures, UKBA, FCPA and other applicable independent and anti-corruption regulations and practices.
Lead, develop and mentor the Supply Chain Team towards achieveme...
