Search Results: 356 vacancies
...Job title : Risk and Compliance Coordinator jobs in Abuja Job Location : Abuja Deadline : May 29, 2024 Quick Recommended Links Overall Purpose of the Role
This role has a country focus and ensures compliance to DRC procedures and guidelines within the country....
Legal and Compliance Officer at GWCU
Government Workers Credit Union aims at disrupting microcredit in Africa. They are
building a credit system to help people reach their financial freedom and turn their dreams
into reality.
About the role
GWCU is looking...
GOVERNMENT WORKERS CREDIT UNION
Abuja, FCT
a month ago
...scope of work (SOW) sets forth the services to be provided by the Compliance Director, to Technical Advice Connect LTD/GTE (TAConnect), a... ...policies, and advise the organization’s management on possible risks.
Design and implement internal policies and ensure they meet...
...Job title : Director of Compliance jobs in Abuja Job Location : Abuja Deadline : May 24, 2024 Quick Recommended Links Job Summary... ...professional advice to the board members and managing partner on risk management and the operationalization of strategic plans.
Share...
...Job title : Risk Officer jobs in Abuja Job Location : Abuja Deadline : June 14, 2024 Quick Recommended Links Job Summary
Develop... ...the Organization at industry wide forum relating to risk and compliance issues.
Act as the point of contact between the Organization...
...Job title : Compliance Specialist (Incident Response) jobs in Abuja Job Location : Abuja Deadline : May 29, 2024 Quick Recommended Links KEY AREAS OF ACCOUNTABILITY:
Undertake investigations of alleged fraud, corruption and other violations of fraud and anti-bribery...
...Job title : Internal Control and Compliance Manager jobs in Abuja Job Location : Abuja Deadline : May 27, 2024 Quick Recommended Links... ...coordination with the Head of IC&C, conduct regular in-country risk assessments (incl. Fraud and FOs Internal Control adequacy) coordinate...
...Responsibilities:
Reviewing loan applications for potential risks including an applicant s ability to repay the loan.
Reviewing financial statements to determine the individual or company s ability to repay its loan.
Analyzing financial data to assess risk exposure...
...Job title : Head of Credit & Risk Management jobs in Abuja Job Location : Abuja Deadline : June 14, 2024 Quick Recommended Links Scope of the Role
~ The Head of Credit & Risk Management is responsible for the monitoring and management of the credit portfolio of the...
...Job title : Chief Strategist and Risk Managment jobs in Abuja Job Location : Abuja Deadline : June 13, 2024 Quick Recommended Links... ..., and mitigation of strategic, operational, financial, and compliance risks.
Develop and implement financial strategies to optimise...
100000 NGN per month
Job Description:
As a Risk and Collection Analyst, you will play a pivotal role in supporting small and medium-sized enterprises (... ...decision-making and risk management initiatives.
7. Regulatory Compliance: Ensure compliance with regulatory requirements and industry...
HRD solutions
Abuja, FCT
25 days ago
500000 NGN per month
...regulations, standards, and best practices in both IT and solar energy industries.
• Ensure compliance with regulatory requirements and implement necessary measures to mitigate risks.
• Develop and manage budgets for IT infrastructure upgrades, solar energy projects,...
Ascentech Services limited
Abuja, FCT
a month ago
...adhered to.
Generating demand deposits, Mortgage and other risk assets.
Clientele base generation and improvement.
Have and... ...branch administration, sales and processing activity to ensure compliance with policies, procedures, laws and regulations
Analyze...
PrimeCapital Consulting Limited
Abuja, FCT
a month ago
...electricians, plumbers, or construction companies, when needed.
Health and Safety Compliance: Ensuring that the school complies with health and safety regulations and conducting risk assessments to identify potential hazards.
Inventory Management: Maintaining an...
...overall operations of the microfinance bank, including cash management, loan processing and disbursement, customer service, risk management, and compliance with regulations.
They oversee the work of the operations team and develop and implement policies and procedures to...
...strong background
in financial analysis, cash management, and compliance to contribute to the financial stability and success of our... ...standards and financial regulations.
Identify and assess financial risks and implement risk mitigation strategies.
Administer and...
...expert guidance and strategic advice to senior management on fintech-related initiatives, opportunities, and risks.
Understand regulatory requirements and compliance standards related to fintech/Wallet and ensure that all solutions adhere to industry regulations and best...
...and oversee all aspects of their operations, ensuring regulatory compliance, and the delivery of exceptional value to their customers and... ...optimizing processes and maximizing profitability.
Implement robust risk management strategies.
Monitor key performance indicators (...
...Assess effectiveness and efficiency and lead improvements. Ensure compliance with CRS procurement principles, standards, and policies; donor... ...prevent fraud along the procurement process. Conduct periodic risk assessment along the procurement process.
Effectively manage...
...audits in accordance with established audit methodologies, including risk assessment, scoping, planning, fieldwork, and reporting phases.
Conduct detailed reviews of financial, operational, and compliance processes and controls to identify weaknesses, inefficiencies,...
