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- ...audit engagements and investigations. Review financial, operational, and compliance processes to ensure effectiveness of controls. Document audit findings and prepare audit reports. Review compliance with company policies, procedures, and regulatory requirements...
- ...procedures. Support account opening, customer onboarding, and documentation processes. Assist customers with banking products, services... ...compliance with KYC, AML, risk management, and internal control procedures. Conduct customer follow-ups and support customer...
- ...the organization's information systems, applications, infrastructure, and technology processes. The role involves assessing IT controls, identifying vulnerabilities and risks, ensuring compliance with regulatory and organizational requirements/standards, and recommending...
- ...and executing internal audit activities. This includes reviewing and evaluating the effectiveness Of the organization's internal controls, risk management practices, and governance processes. Responsibilities Develop and implement risk-based internal audit plans...
- ...onboarding, terminal deployment, loan disbursements, and repayments. Oversee end-to-end merchant onboarding, ensuring accurate KYC documentation and strict adherence to operational SOPs and regulatory guidelines. Build and nurture long-term relationships with merchants...
- ...products to existing customers. Monitor customer accounts and identify opportunities for increased wallet share. Ensure proper documentation and compliance with KYC, AML, and other regulatory requirements. Resolve customer issues promptly and escalate complex...
- ...referrals Promote and sell the bank’s loan products to individuals and businesses Conduct credit assessments and ensure proper documentation of loan applications Follow up on loan disbursements and repayments Maintain accurate records of client interactions and...
- ...cash flow and recommend cost-saving opportunities. * Ensure compliance with accounting standards, tax regulations, and internal controls. * Coordinate audits and statutory filings. * Improve financial processes and reporting systems. * Support leadership with financial...
Priority Group
Ekiti Statemore than 2 months ago - ...satisfaction and building long-term relationships Conducting market research to understand customer preferences and trends Documenting sales activities and maintaining accurate records Assisting customers in retail settings by greeting them, helping locate products...
