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- ...Job Summary The Forensic Auditor - Investigations is responsible for leading and executing complex investigations into fraud, financial misconduct, and ethical breaches of company policy across the organization. This role applies forensic expertise to uncover risk,...
- ...Conduct investigations, with a primary focus on supporting the Team lead and GCIA by providing assurance to management and the Board on fraud risk management, compliance with policies, procedures, and the effectiveness of the risk management process and the control environment...
- ...powering the dreams of SMBs and providing them with equal access to the tools they need to grow and scale. Job Title: Fraud Investigations Officer Location: Lagos, Nigeria About the Role As a Fraud Investigations & Recovery Officer, you would: Conduct in...
- ...compliance of all sanctions Manages security incident handling, investigations and resulting documentation; Develops standard operating... ...Ensuring that the company's security policies comply with federal laws and legislations. Presenting risk assessments and...
- ...Attending courts and tribunals at all levels (magistrate, federal, state, and appellate courts) to advocate for the Group.... ...contentious matters, including commercial disputes, regulatory investigations, employment claims, and contractual disagreements. The Litigation...
- ...recovery. These institutions would include banks, local, state and federal law enforcement agencies. As this role involves... ...fraudulent activities. Manages high volume caseload and investigates allegations and issues pertaining to financial fraud. Documents...
- ...range of day-to-day and cyclical payroll functions. Ensure compliance with all state and federal requirements in relation to statutory deductions Identifies, investigates and resolves discrepancies in timesheet and payroll records Liaise with Human...
- ...organization's financial well-being and sustainable growth. Job Details Assist in Coordinates various Federal and State tax audit and investigation exercises and resolving desk reviews and queries from tax authorities. Assist in managing the companies'...
- ...activities, including scheduling, routing, and dispatching of vehicles and drivers Ensure compliance with all applicable state and federal regulations related to transportation, including driver qualification, vehicle maintenance, and hours of service Monitor...
BLAKSKILL LIMITED
Lagos, Lagos Statea month ago - ...conduct database backups when necessary Comply with financial policies and regulations Complying with all company, local, state, and federal accounting and financial regulations. Compiling, analyzing, and reporting financial data. Presenting data to managers, investors,...
Skipper Eye-Q Hospital Nigeria Limited
Lagos, Lagos Statea month ago - ...regular financial reports, including income statements, balance sheets, and cash flow statements, for management and stakeholders. Investigate and explain discrepancies between budgeted and actual financial performance. Handle payroll activities, including calculating...
PWAN GROUP
Ajah, Lagosa month ago - ...with internal and external auditors during audits. • Perform regular bank reconciliations to verify accuracy and completeness. • Investigate and resolve discrepancies promptly. • Monitor and control expenses, ensuring alignment with budgetary guidelines. • Analyze...
BLAKSKILL LIMITED
Lagos, Lagos Statemore than 2 months ago - ...from incorrect tax filings Identify legal tax savings and recommend ways to improve profits ~ Make sure that clients comply with federal, state and local tax regulations ~ Advise management about the impact of tax liabilities and corporate strategies or new tax laws...
Uni Technology Nigeria Limited
Lagos, Lagos State3 days ago - ...Secondary Education, relevant trade test, and valid driving license. A minimum of 5 years work experience as driver Sound knowledge of the federal republic of Nigeria driving requirements Must be registered with the Lagos State Drivers institute....
- ...activity to ensure teams remain compliant with HR policies and procedures. Ensures compliance with the Code of Conduct Reporting and Investigation Guidelines. Personnel files, employment contracts and organizational charts: Ensures complete and up-to-date personnel files...
PWAN GROUP
Ajah, Lagosmore than 2 months ago - ...department). Contributes to team effort by accomplishing related results as needed. Serves and protects the hospital community by adhering to professional standards, hospital policies and procedures, federal, state, and local requirements, and Safe Care standards....
- ...statutory audit of financial statements and ensure timely filing with FIRS and other regulatory authorities. Ensure compliance with federal, state, and local financial regulations by monitoring legislative changes, enforcing adherence, and advising management accordingly...
- ...that the school is compliant with all financial laws and regulations, including but not limited to tax regulatory requirements at the Federal and State levels, including (Corporate, Staff PAYE, Withholding taxes, VAT and any other relevant taxes and levies), and any...
- ...all stakeholders. ~ Ability to handle confidential and sensitive information with discretion and should have full knowledge of Federal Government Laws. ~ Strong communication, leadership, and teamwork skills that are based on a service orientation. ~ Strong...
- .... Answer accounting procedure questions by researching and interpreting accounting policies and regulations. Comply with federal, state, and local financial legal requirements by studying existing and new legislation, enforcing adherence to requirements, and advising...
