...indicators.
The Relationship Officer is the interface between the Bank and the customer and nurtures mutually beneficial relationships... ....
Ensures compliance with all internal policies and regulatory guidelines.
Monitors competition by gathering current marketplace...
...company cash, investments, and other financial assets.
Manage bank accounts, credit cards, and other financial instruments used... ...relevant authorities to facilitate smooth and secure transactions.
Regulatory Compliance:
Stay up-to-date on the latest regulations...
...performance indicators.
The Marketer is the interface between the Bank and the customer and nurtures mutually beneficial relationships... ....
Ensures compliance with all internal policies and regulatory guidelines.
Monitors competition by gathering current marketplace...
...duties.
The Legal Officer is responsible for the preparation and review of all legal agreements in line with regulatory obligations, guaranteeing the Bank’s adherence to regulatory obligations, and providing legal advice to the Bank’s management about all relevant issues...
...well as requirements from various stakeholders such as central banks, financial authorities, merchants, banks, and payment gateways.... ...banks, financial authorities, and other stakeholders
Translate regulatory requirements into actionable plans and initiatives,...
...to optimize resources and minimize waste.
Collaborate with project stakeholders, including architects, engineers, clients, and regulatory authorities, to address project requirements and ensure compliance with specifications.
Participate in project meetings and...
...the financial sector, we are recruiting for the role of Head Regulatory Engagement and Origination. The successful candidate will act... ...experience in related areas within, of which 7 must have been in banking/financial services sector and 5 must have been at a senior...
...Job Title: Legal Officer: Regulatory and Compliance Supervisor
Location: Lekki, Lagos
Reports to: Legal Manager
Job Summary
Our client, a leading oil gas and energy company in Africa is hiring a Legal Officer. The role of the ‘Legal Officer: Regulatory Compliance...
...effective communication and coordination among different project stakeholders, including clients, contractors, consultants, and regulatory authorities.
~ Coordinating with various disciplines to ensure smooth integration of architectural design with structural, mechanical...
...Standard Chartered Bank is a global bank that is both agile and large enough to make an effect. For more than 160 years, we’ve strived... ...endorsements(where applicable);
Preparing country specific regulatory check-lists (where applicable);
Credit stress testing
CCC...
...Job title : Legal and Regulatory Officer - Cement Industry jobs in Lagos Job Location : Lagos Deadline : May 15, 2024 Quick Recommended Links Job Summary
The Legal and Regulatory Officer will be responsible for ensuring compliance with all legal and regulatory requirements...
...Job title : Compliance and Regulatory Manager jobs in Lagos Job Location : Lagos Deadline : May 25, 2024 Quick Recommended Links PURPOSE OF THE JOB
Provide leadership on local regulation compliance across business units in collaboration with relevant stakeholders...
...Job title : Legal & Regulatory Compliance Personnel jobs in Lagos Job Location : Lagos Deadline : June 03, 2024 Quick Recommended Links... ...negotiate contracts, agreements, and legal documents to protect the bank's interests and ensure compliance with applicable laws and...
...investment expertise and knowledge.
~ Build and maintain strong relationships with clients, global and regional private businesses, banking and multilateral partners and government officials to further develop the sector and to develop specific investment opportunities....
...Standard Chartered Bank is an international bank that is both agile and large enough to have an effect. For more than 160 years,... ...external)
Governance:
Build strong & deep relationships with regulatory authorities and local industry bodies, and ensure the business...
...investment and insurance activities. Your role involves managing a team, implementing efficient processes, and ensuring compliance with regulatory standards.
Responsibilities:
Handle the daily operation and management of mutual fund products and insurance products....
...Fintrak Software is a global ICT organisation that provides technology and business solutions to commercial banks, mortgage banks, and other financial institutions in Africa. Our fundamental purpose is to provide businesses with the technologies and intellectual strength...
...Job title : Head, Tax Regulatory & Insurance jobs in Lagos Job Location : Lagos Deadline : May 10, 2024 Quick Recommended Links Job Details
Develop and implement tax planning strategies to minimise the organisation's tax liability while ensuring compliance with...
...Job title : Legal Compliance Manager (Microfinance Bank) jobs in Lagos Job Location : Lagos Deadline : June 03, 2024 Quick Recommended... ...related matters and ensure the company’s compliance with all regulatory and statutory obligations/requirements
REQUIREMENTS...
...LOTUS Bank – A Non-Interest Nigerian Bank deeply rooted in Ethical Banking, Islamic Finance and Investment.
1). Compensation and Benefits Officer
Location: Lagos
Summary:
~ We seek to hire a Compensation and Benefits Officer to join our growing Human Resources...
...Job title : Relationship Manager Corporate Banking jobs in Lagos Job Location : Lagos Deadline : May 17, 2024 Quick Recommended Links Role Description
This is a full-time role for a Relationship Manager Corporate Banking at First City Monument Bank Limited.
The...
...Wema Bank Plc, widely regarded as Nigeria’s longest-surviving and most resilient indigenous bank, has dedicated itself to providing... ...Closing Date
26th May, 2024.
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2). IFRS 9 and Regulatory Reporting Specialist
Location: Lagos
Job Schedule: Full time...
...Job title : Associate Tax Regulatory & Insurance jobs in Lagos Job Location : Lagos Deadline : May 10, 2024 Quick Recommended Links Job Details
Assist in preparing and filing federal, state, and local tax returns.
Ensure compliance with all required tax documentation...
...First Bank of Nigeria Limited (FirstBank) is Nigeria’s largest financial institution in terms of total assets and gross earnings.... ...internal demand (e.g. business plans) and external demand (e.g. regulatory requirements)
Continuously monitor and report service levels...
...multi-currency account that allows them to hold, send, and receive money from Africa in any currency for their business and personal banking needs.
There are over 10 million Africans living in North America & Europe who go through hoops and have to pay exorbitant fees...
Remote job
...Kuda Bank is a full service, app-based digital bank. Our mission is to be the go-to bank not just for those living on the African continent, but also for the African diaspora wherever they might live, anywhere in the world. Kuda is free of ridiculous banking charges and...
...MKOBO Microfinance Bank is a Central Bank of Nigeria (CBN)-licensed microfinance bank in Lagos, Nigeria. MKOBO was created to address consumers’ need for access to short-term emergency financing. Our goal is to make short-term, unsecured loans freely available. In order...
...Job title : Transaction Banking Corporate Sales jobs in Lagos Job Location : Lagos Deadline : May 08, 2024 Quick Recommended Links... ...external)
Governance
Build strong & deep relationships with regulatory authorities and local industry bodies, and ensure the business...
...Job title : Engineering Lead(Core Banking) jobs in Lagos Job Location : Lagos Deadline : May 08, 2024 Quick Recommended Links Job Description
Define and maintain robust architectural frameworks and standards that support the development of innovative banking solutions...
...First Bank of Nigeria Limited (FirstBank) is Nigeria’s largest financial services institution by total assets and gross earnings.... ...Subsidiaries and FBNQuest MB.
Review and respond to enquiries from regulatory bodies (NFIU,CBN) and Correspondent Banks.
Record keeping on...