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- ..., and technology processes. The role involves assessing IT controls, identifying vulnerabilities and risks, ensuring compliance with... ...recommending improvements to strengthen information security, operational efficiency, and business continuity. Responsibilities...
- ...and evaluating the effectiveness Of the organization's internal controls, risk management practices, and governance processes.... ...audit plans. Lead and coordinate audit assignments across operational, financial, and compliance functions. Evaluate internal controls...
- ...and minimizing losses by reviewing and evaluating processes, operations and functions, through a risks-based auditing and reporting approach... ..., and compliance processes to ensure effectiveness of controls. Document audit findings and prepare audit reports. Review...
- ...candidates will gain experience across Retail Banking, Branch Operations, Customer Service, Sales, Relationship Management, Credit, Compliance... ...compliance with KYC, AML, risk management, and internal control procedures. Conduct customer follow-ups and support...
- ...Accountant is responsible for overseeing the company's accounting operations, financial reporting, budgeting, forecasting, cash flow... ...compliance with accounting standards, tax regulations, and internal controls. * Coordinate audits and statutory filings. * Improve...
- ...provide recommendations for necessary actions. Conduct sales promotion activities within the assigned budget. Review sales operations in state ensuring operational objectives are accomplished, identifying trends, providing input into sales forecasting and ensuring...
- ...trade community outreach. Educate business owners on Moniepoint’s suite of products, recommending solutions that match their operational and growth goals. Achieve and exceed monthly targets for active merchant onboarding, terminal deployment, loan disbursements,...
- ...retail outlets) and ensure commencement of business through adequate sales to meet target. Strictly adhere to the use of the Sales Operation Software of the company and enter all sales and demand generation activities (Sales, Visits, inventories, etc) into the system...
- ...policies, regulatory requirements, KYC procedures, and AML guidelines. Collaborate with branch teams, relationship managers, operations, and other internal departments to ensure excellent customer service. Meet or exceed assigned monthly and quarterly acquisition...

