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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...
70000 NGN per month
Responsibilities:
- Implement and manage an effective legal compliance program.
- Develop and review company policies.
- Advise management on the company’s compliance with laws and regulations through detailed reports.
- Create and manage effective action plans in...
70000 NGN per month
Responsibilities
Research, Identify, Record and Contact prospective Investors, Donors, and Creditors
Create a strong appealing pitch, proposals and message to potential Investors, Donors and Creditors.
Strategize, Evaluate, and Re-strategize with Team
Ensure that all...
200000 NGN per month
.Create and oversee the implementation of new security and compliance policies and procedures.
.Carry out regularly scheduled security functions, such as network scans, vulnerability scans, and security-log reviews.
.Conduct assessments and audits to measure the efficiency...
What we are looking for:
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...About the role.
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Ensure compliance with regulatory requirements and internal...
...Job title : Audit and Compliance Officer jobs in Lagos Job Location : Lagos Deadline : May 04, 2024 Quick Recommended Links PRIMARY GOAL:
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...Job title : Compliance Manager jobs in Lagos Job Location : Lagos Deadline : May 17, 2024 Quick Recommended Links We are in need of a Compliance Manager who will be responsible for overseeing and managing all aspects of regulatory compliance within the organization...
...actively seeking a seeking a diligent and experienced Risk & Compliance Officer to join their team. The ideal candidate will be responsible... ...of the Trust Deed for registered Collective Investment Funds)
Monitor client deposits to ensure compliance with antimoney...
...Transaction monitoring and preparation of SARs/STRs
KYC reviews
Documentation of engagement reports
Building an efficient compliance framework for the company and monitoring compliance with the same across departments.
Work closely with the Legal, Fraud, IS...
...Job title : Compliance Manager jobs in Lagos Job Location : Lagos Deadline : May 15, 2024 Quick Recommended Links ROLE POSITIONING AND OBJECTIVES
The Compliance Manager in a dynamic and fast-paced environment will work with a team of other experienced professionals...
We are recruiting to fill the position below:
Job Title: Compliance Analyst
Location: Lagos, Nigeria
Job type: Full-time (Entry-level)
Department: Compliance
...Job title : Senior Finance Officer (Global Fund) jobs in Abuja Job Location : Abuja Deadline : May 16, 2024 Quick Recommended Links... ...Provide direct technical support in all aspects of finance, compliance, and internal controls for Sub-recipients and sub/sub-recipients...
...Job Summary
As our Compliance officer, you will be responsible for developing, implementing and enforcing procedures and policies to ensure the organization’s compliance with industry and government regulations.
Responsibilities:
Creating and coordinating proper...
We are recruiting to fill the position below:
Job Title: Fund / Asset Manager
Location: Victoria Island, Lagos
Employment Type: Full-time
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Oversee all business operations relating to compliance including policies, investments, and procedures
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...Job title : Audit/ Compliance jobs in Lagos Job Location : Lagos Deadline : May 12, 2024 Quick Recommended Links Job Details
~ Contribute to the overall Group Strategy and Success
~ Formulate Department strategy in line with overall Group strategy
~ Understanding...
...Job title : Legal and Compliance Lead jobs in Lagos Job Location : Lagos Deadline : May 16, 2024 Quick Recommended Links
MIM Finance Company is seeking a highly skilled and experienced Legal and Compliance Lead to join our dynamic team
The ideal candidate will...