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..., displaced populations, and gender-based violence, Covid 19.
GOVERNANCE:
ALIMA is governed by a Board of Directors of 10 elected positions... ...sexual violence, the policy of prevention of corruption and fraud;
- Report any violation of the policies, framework documents...
...financial and physical) of MSH and ultimately the Global fund against fraud, loss, or misuse.
The person has the primary responsibility... ...implementation, contractual, risk management, cost share, governance, and all other matters related to finance.
The person will...
...and make recommendations on how to improve internal controls and governance processes.
The position holder will use various tools to... ...adverse effects; lead diagnosis and highlight inefficiencies, fraud and revenue leakage.
Risk Management: Test the controls set...
...Provide policy guidance and technical support in labour migration governance across the ECOWAS region to relevant government agencies,... ...background verification of candidates under consideration.
Fraud warning
The ILO does not charge any fee at any stage of the...
...investigating whistleblower complaints and allegations of misconduct or fraud.
KEY RESPONSIBILITIES:
The head of internal audit... ...by objectively assessing the adequacy and effectiveness of governance and management of risks, giving an evidence-based opinion on...
...providing an integrated humanitarian response in Yobe State (12 Local Government Areas (LGAs), Borno (11 LGAs), Bauchi (2 LGAs) and Jigawa (6... ...in relation to our quality assurance.Identifying the risks of fraud and corruption in its activity and implementing preventive and...
...the Project Manager in providing technical advice to ECOWAS and governments on the formulation and implementation of national policies,... ...background verification of candidates under consideration.
Fraud warning
The ILO does not charge any fee at any stage of the...
...providing an integrated humanitarian response in Yobe State (12 Local Government Areas (LGAs), Borno (11 LGAs), Bauchi (2 LGAs) and Jigawa (6... ...the Internal Control team during investigations on potential frauds, SEA cases or other reports. Votre profil You have a master'...
...providing an integrated humanitarian response in Yobe State (12 Local Government Areas, LGAs), Borno (11 LGAs), Bauchi (2 LGAs) and Jigawa (6... ...the mission’s partners.
~ Preventing and managing cases of fraud and corruption.
~ Managing the Human Resources team and the...
...Programming Unit. External contacts are primarily with counterparts in Government, employers’ and workers’ organizations, United Nations (UN)... ...provides instructions for online application procedures. Fraud warning The ILO does not charge any fee at any stage of the recruitment...
...Scientist
Location: Ikoyi, Lagos
Job type: Full Time
Industry: Financial Services
Job Description
Develop credit and fraud scoring models along with other predictive models.
Engage in ongoing optimization and automation of business processes.
Craft...
...Africa. It aims to incubate regional advocacy and technical assistance hub on Human Capital Development towards increasing African Government's commitment, funding, and accountability to HCD. The platform, through increased HCD advocacy, focuses on five pillars: (i)...
Africa Human Capital Development Plus Ltd/GTE
Abuja, FCT
a month ago
...Africa. It aims to incubate regional advocacy and technical assistance hub on Human Capital Development towards increasing African Government's commitment, funding, and accountability to HCD. The platform, through increased HCD advocacy, focuses on five pillars: (i)...
Africa Human Capital Development Plus Ltd/GTE
Abuja, FCT
a month ago
The Government Workers Credit Union aims at disrupting microcredit in Africa. They are building a credit system to help people reach their financial freedom and turn their dreams into reality.
About the Role
The Accountant will be responsible for managing financial...
GOVERNMENT WORKERS CREDIT UNION
Abuja, FCT
a month ago
...queries to ensure that recommendations are implemented and all action items are resolved.
Provide support to the company's anti-fraud programs.
Undertake special investigations that may be required to forestall mismanagement of Company resources.
Report on control...
Legal and Compliance Officer at GWCU
Government Workers Credit Union aims at disrupting microcredit in Africa. They are
building a credit system to help people reach their financial freedom and turn their dreams
into reality.
About the role
GWCU is looking...
GOVERNMENT WORKERS CREDIT UNION
Abuja, FCT
a month ago
...internal teams, external stakeholders, and regulatory authorities.
Proficiency in risk assessment, crisis management, and incident response protocols.
Relevant certifications (e.g., Certified Protection Professional (CPP), Certified Fraud Examiner (CFE)) preferred....
...advanced data analytics and machine learning models to solve complex problems in areas such as risk assessment, customer segmentation, fraud detection, and predictive modelling.
Collaborate with cross-functional teams to identify opportunities for leveraging company...
...risks through adherence to KYC compliance as per the bank policies and procedures in all your operations to minimize losses due to frauds.
Discuss loan terms and conditions and conduct collateral risk analysis to ensure compliance with the banks policies and procedures...
...Africa. It aims to incubate regional advocacy and technical assistance hub on Human Capital Development towards increasing African Government's commitment, funding, and accountability to HCD. The platform, through increased HCD advocacy, focuses on five pillars: (i)...
Africa Human Capital Development Plus Ltd/GTE
Abuja, FCT
a month ago
...attention any other matters that the auditors consider pertinent, including fraud and corruption.
STANDARDS AND GUIDANCE
The Auditor who performs this financial and systems audit is governed by:
The IFAC International Framework for Assurance Engagements
The...
...required from
Implementing Partners and to support initial briefing to potential Implementation Partners
Support defence against fraud, corruption and safeguarding risks, conducting spot checks and other processes to ensure FCDO grant funding is spent as intended and...
...related policies on Anti Workplace Harassment, Protection from Exploitation and Abuse, Child Safeguarding, Conflict of Interest, and Anti-fraud. Search is committed to safeguarding the interests, rights, and well-being of children, youth, and vulnerable adults with whom it is...
...environment, and peace and security.
The diverse expertise of our federal enterprise is in demand around the globe – from the German Government, European Union institutions, the United Nations, the private sector, and governments of other countries.
We work with...
...expertise in planning and organizing skills and experiences.
Capacity to work with diverse groups, networks and partners including governments, donors, and civil society.
Ability to work effectively and harmoniously with people from varied cultures and professional...
...Minimum of Two (2) years knowledge and/or experience working with human rights organizations
Understanding of natural resources governance, gender and development issues in Nigeria
Strong communication and report writing skills
Proven project management skills...
...accountability, collaboration and continuous improvement.
Ensure compliance with all relevant regulations, codes and standards governing facility operations.
Conduct regular inspections and audits to identify potential hazards or compliance issues.
Develop and...
...limits to your sphere of control and give colleagues the benefit of the doubt.
Commitment: You are in it for the long-haul and want to grow with the organization, just like PSI serves its consumers and partners with host-country governments through thick and thin....