Search Results: 32 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...
...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...
...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,...
...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...
...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
• Meets assigned targets for profitable sales volume and strategic objectives in assigned...
PROXYNET COMMUNICATIONS LIMITED
Lagos, Lagos State
12 days ago
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
...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...
...(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...
...compliance programs.
Evaluating the organization's readiness in case of business interruption.
Providing support to the company's anti-fraud programs.
Preparation of centre monthly reports.
Requirements
~ Candidates should possess a Bachelor's Degree or HND...
...~ 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...
...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...
...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...
...issues, and promoting a culture of integrity and ethical behavior throughout the organization
Provides support to the company's anti-fraud programs.
Conduct regular control checks on cash, inventory, expense, dispatch and production reports.
Evaluating and ensuring...
...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...
...and Alaro city’s safety standards and report all safety hazards to the Safety Officer
Ensure application and compliance with Group Anti-Corruption and Bribery Policy, Anti-Money Laundering Policy, and Clean Site Policy and Health.
Ensure detailed implementation of...
...industry or related field.
Good communication skills, both written and spoken, and good command of English (fluent).
Knowledge of Anti Money Laundering and Responsible Gaming detection methods and regulation.
Ability to manage workload effectively and in a timely...
..., errors, or non-compliance.
# Interpret regulatory requirements and assess the company’s compliance with applicable laws such as anti-money laundering (AML), know-your-customer (KYC), and data protection regulations.
# Collaborate with the Management to develop and...
...incidents.
Qualifications
Bachelor’s Degree from an accredited university. A master’s degree is a plus.
Association of Certified Anti-Money Laundering Specialists (ACAMS), ICA Advanced Certificates or Certified Information Systems Auditor (CISA), etc.
Skills:...
