Bank compliance officer jobs in Lekki, Lagos

 ...correspondence or letters, key financing and commercial agreements), jointly with the Head of Legal. · Provide sound advice on compliance matters to the various units and departments. · Assist with the preparation and submission of regulatory filings. ·... 

 ...management methodologies, standards, and best practices. Define and enforce project governance structures to ensure consistency and compliance. Establish project tracking frameworks, templates, and documentation standards. Ensure alignment of all projects with the ISP’s... 

 ...Assets Microfinance Bank is a tier-1 Microfinance bank providing accessible, reliable, and convenient financial services to individuals and businesses across Nigeria. At Assets MFB, we offer value-based banking to Nigerians by creating superior value for all our stakeholders... 

Job Title: Finance & Compliance Analyst Location: Lagos Reporting to: Chief Financial Officer (CFO) Employment Type: Full-time(Hybrid) About the Role We are seeking a highly organized and detail-oriented Finance & Compliance Analyst to support the CFO in delivering... 

 ...Assets Microfinance Bank is a tier-1 Microfinance bank providing accessible, reliable, and convenient financial services to individuals and businesses across Nigeria. At Assets MFB, we offer value-based banking to Nigerians by creating superior value for all our stakeholders... 

We are looking for an experienced female Accountant Requirements: * Must be able to manage stock for differentiated products * Should be able to account for material used for work * Request for purchase on new stock when stock is running low * Should be able to...

 ...future for our nation. Job Title: Account Officer (Graduate Trainee) Location:  Lekki...  ...claims. Assist with the preparation of bank reconciliations and manage petty cash...  ...including PAYE, Pension, and VAT, ensuring compliance with Nigerian tax laws. File and maintain... 

 ...excellence, integrity, and customer satisfaction. Job Title: Account Officer Location:  Lekki, Lagos Employment Type: Full-time Key...  ...invoicing, payments, and expense tracking. Reconcile bank statements, ledgers, credit card transactions, and other financial... 

 ...world class education in Nigeria. Job Title: Administrative Officer Location:  Lekki, Lagos Employment Type: Full-time...  ...tasks, handling financial transactions, and ensuring regulatory compliance. Requirement B.Sc. / HND in Accounting, Business Administration... 

 ...Wealth Officer (Liability Generation) Location: Lekki, Lagos Salary: 600,000 Monthly Net Experience Required: Minimum...  ...ideal candidate will have a strong background in sales within banking or fintech, with a proven ability to meet and exceed financial... 

 ...their workforce. Job Title: Front Desk Officer with Accounting Knowledge Location:...  ...daily cash/credit transactions and prepare bank deposits. Support monthly closing procedures...  ...with the accountant on audits and compliance tasks. Reuirements Minimum of OND /... 

Job description Job Title: Finance Officer Job Purpose: To support the financial operations...  ..., preparing reports, and ensuring compliance with internal policies and statutory...  ...up on outstanding payments. Reconcile bank statements and ensure proper cash flow management... 

 ...Development, EISS Academy, and HR Tech. Serving industries such as Banking, Insurance, Oil & Gas, Telecommunications, FMCGs, and...  ...with tailored, data-driven strategies. Job Title: Event Field Officer Location: Lekki, Lagos Employment Type: Contract Industry... 

 ...Resource Solution Provider incorporated in 2013 with its Head Office in Lagos, Nigeria. We are committed to forging long-term partnerships...  ...role involves supporting the internal control team to ensure compliance with policies, accurate financial records, and effective risk... 

 ...and we are proud to provide every segment of society with a reliable link to the digital universe. Job Title: Service Delivery Officer Location:  Lekki Phase 1, Lagos Employment Type: Full-time Summary We are looking for an experienced and well-organized... 

 ...financial support, Future You offers the clarity, guidance, and resources to empower lasting growth. Job Title: Sales/Marketing Officer Location:  Lekki, Lagos Employment Type: Full-time Job Description We are looking for a proactive and enthusiastic Sales... 

Identify all aspects of non-compliance with internal policies & procedures and its implementation...  ...and services of FINCA Microfinance Bank and make recommendations for improvement....  ...CRO. · Banking Services (Front and Back Office) · Review all banking processes in compliance... 

The sales representative officer supports the Relationship Manager by handling day-to-day...  ...smooth transition and introduction to the bank’s product and services. • Provide training...  .... • Perform account audits to verify compliance with banking policies and procedures. 4.... 

 ...EPC) services to companies in line with standard requirements and global best practices. Job Title: Brand and Media Communication Officer Location:  Lekki, Lagos Employment Type: Full-time Responsibilities Develop and maintain the brand’s identity, tone,... 

 ...Lekki, they are redefining the casual dining landscape through exceptional customer service and operational excellence. Job Title: Office Assistant Location:  Ikota, Lekki – Lagos Employment Type: Full-time Job Summary The ideal candidate is dependable,...