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- ...and Company policies and procedures, and all local, state and federal laws and regulations. Trains, counsels, and coaches the... ...fire prevention, property patrol, traffic control and accident investigations Any other reasonable duties as assigned by the supervisor...
- ...recovery. These institutions would include banks, local, state and federal law enforcement agencies. As this role involves... ...recognize fraudulent activities. Manages high volume caseload and investigates allegations and issues pertaining to financial fraud. Documents...
- ...to Senior Level Responsibilities Plan, design, and oversee construction and infrastructure projects Conduct site investigations, risk assessments, and feasibility studies Ensure compliance with design specifications and safety standards Collaborate...
- ...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...
200000 NGN per month
...procedures, and confined space entry protocols. • Respond to and investigate incidents, near misses, and accidents; prepare reports with... ...regulatory bodies (e.g., Department of Petroleum Resources, Federal Fire Service) during inspections or audits. 5. Compliance & Certification...Ascentech Services Limited
Oshodi-Isolo, Lagosa month ago- ...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...
- ...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...
- ...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 - ...in 1985 under a private sector initiative spearheaded by the Federation of West African Chambers of Commerce and Industry with the support... ...and accurate documentation and or reports as requested. Investigating software-related complaints and making necessary adjustments...
- ...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 - ...with relevant laws and regulations. Evaluating and making recommendations that can assist in improving internal control. Investigating fraud via a fraud risk assessment that uses fraud deterrence principles. Offering an objective source of independent advice to...
Excel Charis Pharmaceutical Chemical Limited
Surulere, Lagosa month 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 State21 hours 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....
- ...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....
- ...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...
- ...NEDC/ KEPCO Consortium under the privatization scheme of the Federal Government of Nigeria. Title: Revenue Assurance Analyst... ...flow of energy data to ensure consistency and completeness. Investigate mismatches between metering, billing, and consumption data....
- ...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...
- ...to an organization's financial constraints and directives. Oversee a network of security staff and work with local, state and federal law enforcement and other security agencies. Support in handling disputes, disturbances or complains within the premises....
- ...Links Key Responsibilities: Public Sector Engagement & Partnerships Build and manage high-level relationships with federal, state, and local government agencies. Represent the fintech at regulatory roundtables, committee meetings, and public forums....
- .... 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...
- ...including the use of personal protective equipment (PPE) and fall protection gear Ensure all work complies with local, state, and federal regulations and industry standards. Troubleshooting and Repair: Diagnose and troubleshoot issues with...
- ...flow forecasting. Ensuring all finance and accounting operations comply with generally accepted accounting principles (GAAP) and federal and state laws and regulations. Assisting in developing and monitoring departmental, project, and organizational budget;...
- ...and services. The ideal candidate will have a strong understanding of procurement management principles, including familiarity with Federal Acquisition Regulations, and will play a crucial role in ensuring efficient supply chain operations. This position requires...
- ...Recommended Links Key Responsibilities: Provide strategic leadership and direction for the aggregator program. Liaise with federal agencies, tertiary institutions, and enterprise support organizations. Ensure program activities align with Nigeria's...
