150000 NGN per month
...Review and draft legal documents such as contracts, agreements, deeds, and leases related to real estate transactions.
- Ensure compliance with relevant laws, regulations, and industry standards in all real estate activities.
- Conduct due diligence on properties to...
21st CENTURY RECRUITER
Ajah, Lagos
a month ago
...expense reports, and financial records related to operations.
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Collaborate with other...
...Job title : Compliance Senior Lead jobs in Lagos Job Location : Lagos Deadline : June 07, 2024 Quick Recommended Links About the Role... ...program.
Create sound internal controls and processes and monitor adherence to them.
Proactively audit processes, practices and...
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Boost compliance image of the First Bank Group.
Identify and ensure that...
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The... ...capital market regulations and shall be responsible for monitoring and ensuring compliance with the Act, rules and regulations, notifications...
...develop at Deloitte.
Job Description
We are looking for an exceptional Tax Compliance Manager to join our Finance Team.
Summary of Responsibility
Assess, monitor, remit and ensure Firm’s compliance with tax legislations and regulatory requirements....
...construction, traffic solutions and procurement services to both public and private clients. Due to expansion they are in need of a COMPLIANCE OFFICER.
Location - Lagos
Responsibilities
Developing, implementing and managing compliance program....
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Provide leadership on local regulation compliance across business units in collaboration with relevant stakeholders...
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Monitoring and Reporting:
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Transaction monitoring and preparation of SARs/STRs
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Conduct follow up audits to monitor management s interventions.
External Audits
Be the...
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Job Duties and Tasks:
Responsible for providing legal advice to the company and all clients in relation to regulatory compliance...
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As a transaction settlement and monitoring officer, you will Conduct reconciliations between different revenue...
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~ Contribute to the overall Group Strategy and Success
~ Formulate Department strategy in line with overall Group strategy
~ Understanding...
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As our Compliance officer, you will be responsible for developing, implementing and enforcing procedures and policies to ensure the organization...
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Design and monitor control systems to deal with violations of legal rules and...
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Klasha is seeking to hire an apt and dynamic Legal and Compliance Manager who will, amongst other things, be responsible for...
...Management, serves a variety of financial services clients.
Title: Compliance Officer
Location: Lagos
Job type: Full Time
Job... ...capital market regulations and shall be responsible for monitoring and ensuring compliance with the Act, rules and regulations, notifications...
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MIM Finance Company is seeking a highly skilled and experienced Legal and Compliance Lead to join our dynamic team
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Work directly with Strategic Business Units to achieve compliance with, internal policies, processes, procedures...
...Cape Town, with more to open across Africa in 2021.
Title: Compliance Analyst
Location: Lagos, Nigeria
Job type: Full-time (Entry... ...received as they pertain to Kuda’s customers.
Transaction monitoring and preparation of SARs/STRs
KYC reviews
Documentation...
...Job title : Risk and Compliance Officer jobs in Lagos Job Location : Lagos Deadline : May 10, 2024 Quick Recommended Links Job Description... ...Trust Deed for registered Collective Investment Funds).
Monitor client deposits for compliance anti-money laundering rules....
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Proffer innovative solutions to various network problems and ensures that customer needs are properly defined and...
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~ The ideal candidate should have the following skill, knowledge and personal atreibute:
Skill
Sound operations...
...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...
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Responsible for monitoring the availability, stability, reliability, and operation of card payment...