...Pathway Advisors Limited is a boutique investment banking firm that aims at integrating superior values of trust and honesty while providing exceptional Investment Banking services to identified clients which includes financial institutions, corporations and high-net-worth...
...bookkeeping tasks such as recording financial transactions, reconciling bank statements, and maintaining general ledgers.
Financial... ...and implement internal controls to safeguard assets and prevent fraud.
Regulatory Compliance: Stay updated on regulatory changes...
...recommending strategies for improvement.
Monitor cash flow and manage banking relationships to optimize the firm's financial position.... ...internal controls to safeguard the company's assets and prevent fraud.
Prepare documentation and assist in financial audits, if...
...Firmus Retail Services Limited (FIRSL) and Firmus Microfinance Bank (FirmusMFB), have established a reputation for providing timely... ...old.
Knowledge of banking operations, credit risk management, fraud management, Loan Recovery / Debt Management.
Strong written and...
70000 NGN per month
...Attend to walk in customer that wants to send or picks parcels.
Cash Collection, COD reconciliation and deposits of cash in the bank.
Cancellation and departure scan: daily backlog check for cancel/rejected parcels; Ali economy 30 days and standard parcel 7 days...
Speedaf Express
Lekki, Lagos
a month ago
150000 NGN per month
An Accountant helps businesses make critical financial decisions by collecting, tracking, and correcting the company's finances. They are responsible for financial audits, reconciling bank statements, and ensuring financial records are accurate throughout the year.
Cr8careers
Lekki, Lagos
13 days ago
...are functioning optimally.
Monitors transactions and for signs of fraudulent activity, promptly escalates potential issues to the fraud team for investigation and resolution.
Collaborate with cross functional teams to resolve customer related issues.
Handles...
...adapt to changing regulations.
Professional certifications such as Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) are highly desirable.
Application Closing Date
Not Specified.
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2). Manager, Operations Excellence...
...rails are functioning optimally.
Monitors transactions and for signs of fraudulent activity, promptly escalates potential issues to fraud team for investigation and resolution.
Collaborate with cross functional teams to resolve customer related issues.
Handles...
...internal control procedures and compliance requirements.
· Foster a culture of compliance and awareness within the organization.
7. Fraud Prevention:
· Implement measures to detect and prevent fraud, including regular fraud risk assessments.
· Investigate and report...
...Business, or a related field; advanced degree or relevant certifications are a plus.
Proven 8+ years’ experience in buyer, consumer, fraud or similar field of risk management within the financial or fintech industry, with a track record of leadership and strategic...
...with other departments, government agencies, and external partners as needed to facilitate visa processing and resolve issues.
Fraud Detection and Prevention:
Exercise vigilance in detecting potential fraud or misrepresentation in visa applications.
Follow established...
...sales strategies.
● Conduct market analysis to identify opportunities and trends within the commercial banking sector.
● Developing a robust pipeline, lead negotiations, close deals, and ensure a seamless transition to the...
...features and processes to identify potential risks, and propose and implement mitigation measures.
Create, monitor and optimize fraud rules to cater for latest fraud trends.
Monitor transactions to identify any unusual patterns or anomalies that may indicate potential...
...services platform for commercial drivers and transport operators across Africa. Our proprietary technology is enabling Drivers with no banking history to access low to zero-emission vehicles, insurance, digital wallets and eHailing services on a subscription basis. From...
...to recruit for the vacant role below:
Title: Accountant
Location: Lekki, Lagos
Job Description
Reconciling the company’s bank statements and bookkeeping ledgers
Completing analysis of the employee expenditures
Managing income and expenditure accounts...
...Description
~ Our client is seeking for an Accountant to manage all financial transactions, from fixed payments and variable expenses to bank deposits and budgets.
Responsibilities
Manage all accounting transactions and prepare budget forecasts.
Publish financial...
...the accounting system reflects the correct transactions
~ General ledger reconciliations
~ Account reconciliations such as bank, inventory control, clearing, billings etc.
~ Issue receipts to customers on receipt of payments
~ Performing daily financial...
...Provide transaction and trade reconciliation
Managing records, bank statements and receipts
Reconciling daily, monthly and yearly transactions
Preparing balance sheets and other statement of financial positioning
Processing support for financial...
...financial bookkeeping of our company, including preparing financial statements, managing accounts payable and receivable, reconciling bank statements, and completing annual tax forms.
Responsibilities
Prepare financial statements and reports, including the profit...
...that responds to financial requests on social apps. Nomba has since evolved to empower independent businesses to act as neighborhood banks offering basic financial services such as cash withdrawals, transfer and bill payments to all Nigerians, especially those in...
...with new hire information
Create and distribute guidelines and FAQ documents about company policies
Gather payroll data like bank accounts and working days
Publish and remove job ads
Schedule job interviews and contact candidates as needed
Prepare reports...
...Accounting Tasks: Perform basic bookkeeping tasks such as data entry, invoicing, accounts payable and receivable, payroll processing, and bank reconciliations using accounting software.
Financial Reporting: Generate financial reports, including profit and loss statements,...