The scope of work (SOW) sets forth the services to be provided by the Compliance Director, to Technical Advice Connect LTD/GTE (TAConnect), a non-profit organization registered and based in Nigeria to bring innovative solutions to the provision of Technical Assistance...
...Job title : Director of Compliance jobs in Abuja Job Location : Abuja Deadline : May 24, 2024 Quick Recommended Links Job Summary
Under the direction of the Board Members, Managing Partner and Chief of Party, the position holder ensures compliance with HSCL policies...
...Job title : Risk and Compliance Coordinator jobs in Abuja Job Location : Abuja Deadline : May 29, 2024 Quick Recommended Links Overall Purpose of the Role
This role has a country focus and ensures compliance to DRC procedures and guidelines within the country....
...Job title : Compliance Specialist (Incident Response) jobs in Abuja Job Location : Abuja Deadline : May 29, 2024 Quick Recommended Links KEY AREAS OF ACCOUNTABILITY:
Undertake investigations of alleged fraud, corruption and other violations of fraud and anti-bribery...
...Job title : Head of Internal Audit / Compliance jobs in Abuja Job Location : Abuja Deadline : May 31, 2024 Quick Recommended Links Brief Job Overview
~ We are looking for a Head of Internal Audit /Compliance to join our team, a professional responsible for Performing...
...Job title : Internal Control and Compliance Manager jobs in Abuja Job Location : Abuja Deadline : May 27, 2024 Quick Recommended Links KEY AREAS OF ACCOUNTABILITY:
In coordination with the Head of IC&C, conduct regular in-country risk assessments (incl. Fraud and...
...defined by the Bank are adhered to.
Generating demand deposits, Mortgage and other risk assets.
Clientele base generation and... ...branch administration, sales and processing activity to ensure compliance with policies, procedures, laws and regulations
Analyze branch...
PrimeCapital Consulting Limited
Abuja, FCT
a month ago
...on variances.
● Reporting on client complaints and other client related services.
Investment Advisory:
● Advising clients on mortgage loan process and qualification.
● Assisting the Head of Sales in documentation of clients.
● Making sales presentations and guiding...
Coaching Consulting and Allied Services
Abuja, FCT
21 days ago
...Links
~ Are you ready to lead with vision and drive the the Mortgage Bank to unparalleled success? As the Chief Executive Officer,... ...and diversification of the company's revenue streams.
Ensure compliance with legal and regulatory requirements, as well as ethical...
...the analysis of the organization’s legal documents to ensure compliance with applicable laws and regulations.
You will conduct legal... ...instruments such as memoranda of understanding, vending agreements, mortgage deeds, guarantees, indemnities, pledges, bonds, fixed and...
...abilities to propose solutions that suit them
Intermediate negotiation processes, consult clients on market conditions, prices, mortgages, legal requirements, and related matters, ensuring a fair and honest dealing
Perform comparative market analysis to estimate...
...assessment, and mitigation of strategic, operational, financial, and compliance risks.
Develop and implement financial strategies to... ...reputable financial institution.
Deep understanding of the mortgage banking industry coupled with strategic thinking skills is vital...
...the Northern Region. Product lines will be various forms of credit life insurance sales, that is, personal loans, salary advance, mortgages and keyman risks as well as group life insurance sales
Manages the relationship between Old Mutual and its customers and ensures...
...A leading Primary Mortgage Bank in Nigeria is desirous to hire a visionary techinclined and innovative personnel to head its Agent Banking operations. Such personnel is expected to possess a background in handling Operations and Leading Diverse business units and teams...
350000 NGN per month
...employee relations, performance management, training and development, compensation and benefits, HR policies and procedures, and compliance with employment laws and regulations.
Job Description:
• Develop and implement HR strategies and initiatives aligned with the...
Xpedient Services
Abuja, FCT
4 days ago
...financial report.
❖ Good accounting and internal control system knowledge.
❖ Sound tax management knowledge and ability to ensure compliance.
❖ Excellent computer skills (Microsoft office programs), and automated accounting system.
Qualification
❖ A graduate of...
Oga Accountant Business Services
Abuja, FCT
4 days ago
...information, analysis, and recommendations on strategic thinking and direction.
Identify and mitigate financial risks while ensuring compliance with financial regulations and internal controls to protect the organization's assets.
Conduct environmental scan for economic...
BAA Consult
Abuja, FCT
7 days ago
350000 NGN per month
...campaign performance, analyze data, and optimize strategies to maximize ROI and drive lead generation.
Brand Consistency and Compliance:
Ensure brand consistency and compliance across all marketing materials, communications, and touch-points. Develop brand guidelines...
Skin101
Abuja, FCT
13 days ago
100000 NGN per month
...management and provide actionable insights to support strategic decision-making and risk management initiatives.
7. Regulatory Compliance: Ensure compliance with regulatory requirements and industry standards related to credit risk management and debt collection practices...
HRD solutions
Abuja, FCT
28 days ago
900000 NGN per month
...Assist in the development of manufacturing budgets and forecasts, providing insights into variances and performance metrics.
Ensure compliance with all regulatory requirements, including GAAP standards, tax regulations, and internal policies.
Continuously assess...
Marbleclear limited
Abuja, FCT
13 days ago
...to the appropriate departments.
-Policy Adherence: Adhere to company policies and procedures while assisting customers. Ensure compliance with relevant regulations and standards.
-Team Collaboration: Collaborate with other departments, such as sales, marketing, and...
Prob Digital PVT LTD
Abuja, FCT
more than 2 months ago
100000 NGN per month
...administrative roles is preferred.
- Understanding of HR principles and practices, including recruitment, employee relations, and compliance.
- Excellent communication and interpersonal skills, with the ability to maintain confidentiality.
- Strong organizational...
Jobvet Services
Abuja, FCT
a month ago
120000 NGN per month
...including conflict resolution, disciplinary actions, and performance management.
Develop and implement HR policies and procedures in compliance with legal requirements and company standards.
Provide guidance and support to employees regarding HR-related inquiries and...
PROVIDENCE COURTS
Abuja, FCT
a month ago
500000 NGN per month
....
• Stay informed about relevant regulations, standards, and best practices in both IT and solar energy industries.
• Ensure compliance with regulatory requirements and implement necessary measures to mitigate risks.
• Develop and manage budgets for IT infrastructure...
Ascentech Services limited
Abuja, FCT
a month ago
...during his activities
Establishes and maintains a strong safety culture inline with CPY HSE Rules
Is responsible to ensure compliance with HSE legislation, CPY standards and procedures under his area of responsibility to ensure employees safety.
Contributes to...
...data integrity and reliability.
Adhere to data entry and confidentiality policies to safeguard sensitive information.
Ensure compliance with data protection regulations and company policies.
Requirement
Must be fast in typing
Knowledge of nutrition
BSc...
...Prepare regular reports and presentations for senior management/board to communicate business performance and strategies.
Ensure compliance with relevant regulations and standards in all business activities.
Continuously seek opportunities to innovate and improve...
Credbooth
Abuja, FCT
1 day ago
...support our mission and values.
Key Responsibilities
Develop, implement, and monitor HR policies and procedures to ensure compliance with Nigerian labor laws and company standards.
Oversee the recruitment and selection process, including job postings, candidate...
...partnerships, leading efforts to map out organisations for local partnerships and monitoring the activities of sub‐awards to ensure compliance with NRC’s Partnership Guidelines and Toolkit as well as Codes of Conduct relevant to partners. The position holder will be...
...carried out by external contractors, such as electricians, plumbers, or construction companies, when needed.
Health and Safety Compliance: Ensuring that the school complies with health and safety regulations and conducting risk assessments to identify potential...