Search Results: 1,934 vacancies
...construction, traffic solutions and procurement services to both public and private client, is looking to fill the role of:
Job Title: COMPLIANCE OFFICER
Location: VI, LAGOS.
Job Summary
As our Compliance officer, you will be responsible for developing, implementing...
TEAMACE LTD
Victoria Island, Lagos
20 days ago
...Job title : Transaction Monitoring Officer jobs in Lagos Job Location : Lagos Deadline : May 16, 2024 Quick Recommended Links JOB DESCRIPTION... ...filed and other information for management reports.
Boost compliance image of the First Bank Group.
Identify and ensure that...
...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....
...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...
...Job title : Compliance Officer jobs in Lagos Job Location : Lagos Deadline : May 22, 2024 Quick Recommended Links Job Overview
The... ...capital market regulations and shall be responsible for monitoring and ensuring compliance with the Act, rules and regulations, notifications...
...and procedures, ensuring their implementation and auditing for compliance. The position will work to foster standardization and... ...results and document process.
Conduct follow up audits to monitor management’s interventions.
External Audits
Be the focal...
...Job title : Compliance Manager jobs in Lagos Job Location : Lagos Deadline : June 02, 2024 Quick Recommended Links REQUIREMENTS... ...authorities on the organization’s behalf.
Keep abreast of, monitor and analyze regulatory trends and changes in regulatory directives...
...Job title : Compliance Manager jobs in Lagos Job Location : Lagos Deadline : May 17, 2024 Quick Recommended Links We are in need of... ...compliance considerations into business processes and systems.
Monitoring and Reporting:
Establish and maintain a system for ongoing...
...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....
...Job title : Subsidiary Compliance Officer jobs in Lagos Job Location : Lagos Deadline : May 16, 2024 Quick Recommended Links DUTIES... ...RESPONSIBILITIES
Implement methodologies for identifying, assessing, monitoring, controlling and reporting compliance risks. Agree on the type...
...Job title : Compliance Analyst jobs in Lagos Job Location : Lagos Deadline : May 16, 2024 Quick Recommended Links Responsibilities... ...received as they pertain to Kuda's customers.
Transaction monitoring and preparation of SARs/STRs
KYC reviews
Documentation of...
...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 : SBU Compliance Review Officer jobs in Lagos Job Location : Lagos Deadline : May 16, 2024 Quick Recommended Links DUTIES... ...RESPONSIBILITIES
Provide support to Team Lead, SBU Compliance Monitoring for compliance monitoring plan across the Strategic Business...
...Job title : SRF Compliance Review Officer jobs in Lagos Job Location : Lagos Deadline : May 16, 2024 Quick Recommended Links DUTIES... ...RESPONSIBILITIES
Provide support to Team Lead, SRF Compliance Monitoring for compliance monitoring plan across the Strategic Resource...
...Job title : Legal Compliance Executive jobs in Lagos Job Location : Lagos Deadline : May 30, 2024 Quick Recommended Links KEY JOB ROLES
Job Duties and Tasks:
Responsible for providing legal advice to the company and all clients in relation to regulatory compliance...
...Job title : Audit/ Compliance jobs in Lagos Job Location : Lagos Deadline : May 12, 2024 Quick Recommended Links Job Details
~ Contribute to the overall Group Strategy and Success
~ Formulate Department strategy in line with overall Group strategy
~ Understanding...
...Job title : Head of Compliance jobs in Lagos Job Location : Lagos Deadline : August 01, 2024 Quick Recommended Links RESPONSIBILITIES... ...of legal rules and internal policies guidelines
Design and monitor control systems to deal with violations of legal rules and...
...Job title : Legal and Compliance Manager jobs in Lagos Job Location : Lagos Deadline : May 17, 2024 Quick Recommended Links About the role
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...
...Job title : Transaction Settlement and Monitoring Officer jobs in Lagos Job Location : Lagos Deadline : June 07, 2024 Quick Recommended Links Job Summary
As a transaction settlement and monitoring officer, you will Conduct reconciliations between different revenue...
