Search Results: 24 vacancies
...unit of any findings as regards noncompliance that may require investigation
Ensuring compliance with best practices
Participate in... ...least 3 years of compliance experience preferably within the financial services environment
I.T knowledge (particularly in Excel...
...control deficiencies, and monitor remediation actions, timelines, and progress.
Coordinate timely financial, compliance, and operational audits and carry out investigations into reported irregularities
Conduct follow-up reviews of financial, operational, or...
...preventing fraudulent transactions or behaviors thereby minimizing financial losses and preserving the organizations reputation. This role... ...activities to identify potential fraudulent behavior.
Investigate suspicious activities or transactions gathering evidence and documenting...
130000 NGN per month
...Responsibilities:
Manage all aspects of the accounting cycle, including accounts payable and receivable, general ledger, and financial reporting.
Prepare monthly, quarterly, and annual financial statements.
Assist with tax preparation and filing.
Reconcile bank...
150000 NGN per month
Responsibilities
· Manage all accounting transactions
· Prepare budget forecasts
· Publish financial statements in time
· Handle monthly, quarterly and annual closings
· Reconcile accounts payable and receivable
· Ensure timely bank payments
· Compute...
80 NGN per month
...for young professionals to gain invaluable experience and expertise within the real estate sector, all while realizing significant financial independence. As part of our team, you will receive comprehensive training on our products and services. Your responsibilities...
...completed to ensure internal fraud is prohibited.
Verify captured applications against the physical documents.
Ensure all Investigation, verification and research procedures are properly achieved in line with organizational work strategy
Carryout proper...
...standards, measuring dimensions and examining functionality
Review blueprints and specifications to compare to produced goods, Investigate and set standards for quality, health and safety.
Ensure products are packaged safely, have expiration dates and...
...medical assistance, insurance claims, and legal support for Riders involved in accidents.
Manage the process of reporting and investigating vehicle theft cases that might arise.
Collaborate with local law enforcement agencies across different locations to recover...
...including co-financing opportunities for projects that proceed to financial close.
Build and maintain strong relationships with... ...diffuse potentially dangerous and hostile confrontations during investigations.Good interpersonal skills.
Result oriented.
Ability to...
...Closing Date: 26 April 2024
DUTIES:
Assign duties and inspects work to conform with prescribed standards of cleanliness. Investigate complaints regarding housekeeping service and equipment, and takes corrective action. Obtain list of rooms to be cleaned...
...Prepare and deliver appropriate presentations on products and services.
Create frequent reviews and reports with sales and financial data.
Ensure the availability of stock for sales and demonstrations.
Participate on behalf of the company in exhibitions or...
....
Role Overview:
We are looking to hire a reliable and seasoned Account Associate who will be responsible for reviewing financial information, preparing financial paperwork, assisting with payroll processing and maintaining records. You will also be responsible...
...inventory audits.
~5 – 8 years’ experience as an internal auditor.
~ Certification as a Certified Internal Auditor, Certified Financial Services Auditor, or similar certification preferred
~ Experience in an FMCG warehouse will be an added advantage
~ Strong...
...We are seeking a detail-oriented and experienced Accountant to join our team. The Accountant will be responsible for maintaining financial records, preparing financial reports, analyzing data, and ensuring compliance with relevant laws and regulations. The ideal candidate...
...Degree in related field.
General Experience:
~ At least 7 years’ business development experience, preferably in a reputable Financial Institution or FinTech company.
Managerial Experience:
~ At least 5 years’ of practical experience in managing and coaching...
...completion of accounting processes for on-time reporting
Acts as liaison to external auditors by explaining journal entries and financial transactions, providing research data and information as requested, and answering questions necessary to complete the audit in a...
...sustainable through the deployment of high-performance technology and operators.
We are building the largest vehicle subscription and financial services platform for commercial drivers and transport operators across Africa. Our proprietary technology is enabling Drivers...
...years of experience in banking or related field.
Knowledge of Merchant Acquiring Services and Digital Banking Services within financial institutions.
Good Communication skills and strong team player.
Good at English and Microsoft Office (Word Excel and PowerPoint...
...Developing and implementing Business Planning and Financial Strategies that will support that overall
Strategic focus of the business.
Assessment of the Business Performance against targets at pre defined periods in the short term as well as against a 5 year plan...