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 : Legal Compliance Manager (Microfinance Bank) jobs in Lagos Job Location : Lagos Deadline : June 03, 2024 Quick Recommended Links JOB SUMMARY
As a Compliance Manager, you will provide guidance and support to the Legal & Compliance department on compliance...
Legal and Compliance Officer at GWCU
Government Workers Credit Union aims at disrupting microcredit in Africa. They are
building a... ...provisions, circulars, directive and legislations affecting the bank’s operation and objectives
Support to collaborate with HR department...
GOVERNMENT WORKERS CREDIT UNION
Abuja, FCT
a month ago
...construction, traffic solutions and procurement services to both public and private client, is looking to fill the role of:
Job Title: COMPLIANCE OFFICER
Location: VI, LAGOS.
Job Summary
As our Compliance officer, you will be responsible for developing, implementing...
TEAMACE LTD
Victoria Island, Lagos
9 days ago
...Imperial Homes Mortgage Bank Limited is a mortgage bank that is fully licenced by the Central Bank of Nigeria to provide mortgage banking... ...of strategic objectives while maintaining regulatory compliance.
It involves collaborating with various departments to develop...
...About Company: Our client is a fullfledged Microfinance Bank duly licensed and regulated by the Central Bank of Nigeria to provide... ...Job Summary: The company is seeking to hire an experienced compliance officer who will be responsible for the daytoday oversight development...
...Kuda Bank is a comprehensive, app-based digital bank. Our objective is to be the go-to bank not only for Africans residing on the... ...Cape Town, with more to open across Africa in 2021.
Title: Compliance Analyst
Location: Lagos, Nigeria
Job type: Full-time (Entry...
What we are looking for:
We are looking for an experienced Claims & Compliance Professional to manage and iterate our regulatory compliance and customer claims processes. You will also be responsible for engagements with our reinsurance and insurance partners, policy...
THCO
Lagos, Lagos State
more than 2 months ago
...Job title : Professor / Associate Professor / Assistant Professor - Risk Management, Banking Regulations and Compliance jobs in Lagos Job Location : Lagos Deadline : May 31, 2024 Quick Recommended Links Description
~ Are you passionate about shaping the future of...
...the portfolio.
Generate opportunities for sales specialists for Bank, General Insurance, and Life products using the agreed sales process.
Coordinate the disbursement of all outstanding mortgages within the Federal Mortgage Bank of Nigeria and partner Private Mortgage...
FORT KNOX OUTSOURCING - Our client, a Leading Commercial Bank, is recruiting suitable candidates to fill the position below:
Job Title... ....
o Capture Agents activities for proper documentation and compliance with laid down policies.
o As part of the Bank’s Information...
fort knox outsourcing
Imo State
more than 2 months ago
...Job title : Compliance Manager jobs in Lagos Job Location : Lagos Deadline : May 17, 2024 Quick Recommended Links We are in need of... ...Qualifications:
~ A Bachelor's degree in (Statistics / Accounting / Banking & Finance / Mathematics / LLB / Science) or any related field...
...Job title : Compliance Officer jobs in Lagos Job Location : Lagos Deadline : May 02, 2024 Quick Recommended Links Job Summary
~ The... ...for the state offices monthly).
Review and certify monthly bank reconciliation statements.
Carry out a spot check on some of...
...Job title : Legal and Compliance Lead jobs in Lagos Job Location : Lagos Deadline : May 16, 2024 Quick Recommended Links
MIM Finance... ...services and regulatory compliance.
In-depth knowledge Of Central Bank Of Nigeria regulations and compliance requirernents, With a...
...construction, traffic solutions and procurement services to both public and private clients. Due to expansion they are in need of a COMPLIANCE OFFICER.
Location - Lagos
Responsibilities
Developing, implementing and managing compliance program....
...Job title : Audit/ Compliance jobs in Lagos Job Location : Lagos Deadline : May 12, 2024 Quick Recommended Links Job Details
~ Contribute... ...Understanding how the Group/Unit fits into and impacts on the bank’s performance and strategy
~ Develop and implement the...
...Job title : Compliance Officer jobs in Lagos Job Location : Lagos Deadline : May 22, 2024 Quick Recommended Links Job Overview
The candidate must be registered as a Sponsored Individual by Securities and Exchange Commission (SEC) for carrying out Compliance functions...
...Job title : Compliance Officer jobs in Lagos Job Location : Lagos Deadline : April 30, 2024 Quick Recommended Links ROLE:
~ Oversees all Compliance responsibilities within the company.
REQUIREMENTS:
Bachelor's degree in law, accounting, Finance or any related...
...Job title : Compliance Officer jobs in Lagos Job Location : Lagos Deadline : May 06, 2024 Quick Recommended Links Responsibilities
Develop and update policies and procedures to ensure compliance with applicable laws and regulations.
Communicate policies to employees...
...Job title : Compliance Officer jobs in Lagos Job Location : Lagos Deadline : April 28, 2024 Quick Recommended Links Budget: #100,000-1200,00
Responsibilities
Coordinate and perform batch record disposition of development, finished products, and raw materials....
...Job title : Internal Control / Compliance Officer jobs in Lagos Job Location : Lagos Deadline : May 16, 2024 Quick Recommended Links... ...compliance with, internal policies, processes, procedures and the Bank's Anti money laundering and Combating Terrorism Financing policies...
...Job title : Compliance Officer jobs in Lagos Job Location : Lagos Deadline : April 30, 2024 Quick Recommended Links JOB RESPONSIBILITY
Conduct regular inspections and monitoring of in-process manufacturing activities to ensure compliance with Good Manufacturing...
...internal control environment through the development of policies and procedures, ensuring their implementation and auditing for compliance. The position will work to foster standardization and consistency across the organizations business processes and internal control...
...Job title : Risk and Compliance Officer jobs in Lagos Job Location : Lagos Deadline : May 10, 2024 Quick Recommended Links Job Description... ....
Liaise with regulators SEC/NSE/NFIU/EFCC.
Review of bank reconciliation statements & internal control reports.
Job...
...Job title : Compliance and Regulatory Manager jobs in Lagos Job Location : Lagos Deadline : May 25, 2024 Quick Recommended Links PURPOSE OF THE JOB
Provide leadership on local regulation compliance across business units in collaboration with relevant stakeholders...
...financial institution group that includes Oak Homes, The Oak Capital, The Oak Digital Bank, and The Oak Asset Management, serves a variety of financial services clients.
Title: Compliance Officer
Location: Lagos
Job type: Full Time
Job Overview
The...
...Standard Chartered Bank is a global bank that is both agile and large enough to make an effect. For more than 160 years, we’ve strived... ...with Client Coverage in completion of Risk Profile, Compliance Details, as well as proposed Covenants and Risk Triggers
Overall...
...performing teams and foster a culture of success.
Title: Sanction Compliance Officer
Location: Lagos
Employment Type: Full-time... ...on any attempted transaction to a blacklisted person / entity / bank / jurisdiction.
Discuss and escalate sanction Compliance...
...Job title : Legal/Compliance Lead jobs in Lagos Job Location : Lagos Deadline : April 30, 2024 Quick Recommended Links Responsibilities
Review of all relevant statutory laws and regulations applicable to the Company and ensure compliance with these
Ensure that...
...Job title : Compliance Associate - Akwa Ibom jobs in Akwa Ibom Job Location : Akwa Ibom Deadline : April 30, 2024 Quick Recommended Links Job Description
This role will be instrumental in maintaining accurate records and ensuring adherence to USAID guidelines, organizational...