Search Results: 72 vacancies
...Ensures prompt completion and rendition of bi-annual Risk and Control Self Assessment(RCSAs) and monthly Key Risk Indicators (KRIs)
Monitor the implementation of actions plans to address key risks identified from RCSAs, KRIs and reported loss incidents
Provides...
...Senior Risk Officer
PalmPay is a pan-African fintech company currently operating in Nigeria, Ghana, Kenya, Uganda, and
Tanzania... ...and opportunities of the Fintech industry.
Regulatory Compliance: Ensure compliance with relevant financial regulations and industry...
...JOB TITLE: Enterprise Risk Manager(Fintech/Financial Services)
LOCATION: GRA Ikeja
JOB TYPE: Fulltime
Job Summary... ...sustainability by proactively managing risk exposures and ensuring compliance with regulatory requirements.
Job Responsibilities
Lead the...
300000 NGN per month
...will lend legal support to the affiliate as part of the Legal and Compliance department. The person will be responsible for Contract... ...process to ensure documentation completeness, Data Protection Risk Mitigation, Law firm and Company Secretaries liaison, Training...
HRLeverage
Ikeja, Lagos
a month ago
...of new technologies and delivery channels; Analyze operational risks, procedures, workflow, and controls on an ongoing basis for continual... ....
8. Performs pre-audits to ensure ongoing adherence to compliance procedures.
9. Stay informed of all deposit, business, and...
...business operations to achieve business objectives;
integrate the investment of R&D resources, manage the budget, focus on risk and compliance requirements, and ensure the rational and efficient use of resources;
leading directly the planning and implementation of...
...functional teams to implement system enhancements and process improvements.
Risk Management:
Monitor and assess merchant transactions for potentially fraudulent activity or compliance violations.
Implement risk mitigation strategies and controls to safeguard...
...to allow easy disbursement, reconciliation and replenishment.
Risk and Control
● Advises top management on risk-related issues... ...Oversees bank account management and payment transactions to ensure compliance with the
appropriate procedures and approval authority....
...maintained
in timely, accurate and complete fashion.
Ensures compliance with provided requirements and performs quality assurance on... ...of
open audit issues and proactively work to prevent future risk exposures.
Performs financial analysis of balance sheet accounts...
...Type: Full-time
Job Responsibilities
Perform the full audit cycle including risk and control management with respect to operational effectiveness, financial reliability and compliance with Company and statutory regulations.
Conduct Internal Control evaluation...
...discrepancies, and opportunities for improvement.
• Ensure compliance with local, state, and federal regulations governing financial... ...procedures, and internal controls to safeguard assets and mitigate risks.
• Conduct periodic audits of financial records and...
...forecasting), financial analysis and reporting, management of financial risks, record-keeping, and modelling of client deals and business... ...market, ensuring all inputs and analytics are provided in compliance with published deadlines and corporate guidelines.
Implement...
...a fast-paced, digital world
POSITION OVERVIEW :
We are seeking a Tax Manager you will lead compliance effort, develop strategic tax plans, and minimize tax risk for the organization. You will be responsible for the provision expert guidance on tax regulations,...
...direction to the credit department, overseeing all aspects of credit risk management, loan portfolio management, and ensuring the... ...microfinance operations, credit risk management, and regulatory compliance.
· Strong analytical, problem-solving, and decision-making skills...
150000 NGN per month
...inquiries.
Maintain organized and accurate filing systems for legal documents and transaction records to ensure accessibility and compliance.
Ensure compliance to regulatory laws
Provide general administrative support to the legal department, including scheduling...
ZEALAND PROPERTIES LIMITED
Ikeja, Lagos
13 days ago
130000 NGN per month
...an Accountant. The ideal candidate will be responsible for managing financial records, preparing financial reports, and ensuring compliance with relevant regulations. The role requires strong analytical skills, attention to detail, and the ability to work both independently...
ZEALAND PROPERTIES LIMITED
Ikeja, Lagos
23 days ago
...join our dynamic team at PALMPAY Limited. As a fintech organization, we are committed to maintaining the highest standards of compliance and risk management. The Internal Audit Manager will play a crucial role in ensuring the integrity and effectiveness of our internal...
150000 NGN per month
...Collaborating with other departments*: Gather financial information and ensure accuracy of information.
-Must be able to Ensure compliance with all local, state, and federal financial regulations.
-: Must be able to Assist in the preparation of the annual budget and...
Ipnx nigeria
Ikeja, Lagos
23 days ago
...-functional teams to implement system enhancements and process improvements.
Risk Management:
Monitor and assess merchant transactions for potential fraudulent activity or compliance violations.
Implement risk mitigation strategies and controls to safeguard against...
...within the Nigeria to the Management team of Nigeria.
• Ensure compliance to regional security policies and procedures.
• Suggest... ...security incidents as they occur.
· Maintain a current threat and risk analysis by systematic analysis of national and international...
