Legal and Compliance Officer at GWCU
Government Workers Credit Union aims at disrupting microcredit in Africa. They are
building... ...Court
Compliance
Support to create necessary awareness on regulatory and supervisory provisions, circulars, directive and legislations...
GOVERNMENT WORKERS CREDIT UNION
Abuja, FCT
a month ago
...Job title : Internal Audit & Compliance Officer jobs in Abuja Job Location : Abuja Deadline : May 10, 2024 Quick Recommended Links Job Summary
Support Internal Audit and Compliance Lead in accomplishing its objectives by bringing a systematic, disciplined approach...
...Job title : Legal Compliance Manager jobs in Abuja Job Location : Abuja Deadline : April 28, 2024 Quick Recommended Links Role Description... ...Legal and Compliance Manager will be responsible for ensuring regulatory compliance, managing legal and compliance matters, and...
...Civil Society Organizations in Nigeria is inundated with several regulatory requirements. These regulatory requirements are usually the... ...operational environment as most CSOs cannot keep up with the demands of compliance. The long-term effect is the shrinking of the Civic Space as...
...financial records, preparing financial statements, and ensuring compliance with accounting principles and regulations. The successful... ...Present financial information to management, stakeholders, and regulatory authorities as required.
Budgeting and Forecasting:
· Assist...
GOVERNMENT WORKERS CREDIT UNION
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
11 days ago
...while maintaining rigorous standards of quality and safety.
Quality Assurance and Compliance:
Establish and enforce rigorous quality control processes, safety protocols, and regulatory
compliance measures to ensure adherence to industry standards, specifications,...
...decisions to stakeholders.
Manage resources effectively to optimize project delivery and resource utilization.
Ensure compliance with regulatory requirements and industry standards.
Drive continuous improvement initiatives to enhance project management processes...
...and proper application of accounting and financial controls, compliance procedures and controls and timeliness of documentation generation... ....
Evaluating accounting processes audit trail.
Tax and Regulatory Affairs – Ensure all tax and regulatory filings are made...
Venmac Resources Limited
Abuja, FCT
5 days ago
...financial analysis to identify trends, variances, and opportunities for improvement.
Maintain compliance with accounting principles, industry standards, and regulatory requirements.
Manage the hotel's budgeting and forecasting processes, providing comprehensive reports...
...records, conducting audits, analyzing financial data, and ensuring compliance with accounting principles and regulations.... ...cash transactions to optimize liquidity and minimize risk.
Regulatory Compliance: Stay abreast of changes in accounting regulations...
...WEE project in an efficient and compliant manner and ensuring compliance to TechnoServe, donor and statutory policies, processes and regulations... ...with procurement policies, donor policies and country regulatory bodies
Processing procurement approvals by raising payment...
...expenses, dispatch, and production reports.
Evaluate and ensure compliance with existing Company policies and procedures, identifying and... ...tasks in a fast-paced environment.
Knowledge of relevant regulatory requirements and best practices in internal auditing...
...maintenance of Autogas refueling station electrical systems, ensuring compliance and integration.
Responsibilities
Design and develop... ...refueling stations, ensuring compliance with safety and regulatory standards.
Oversee the installation, maintenance, and troubleshooting...
...Conduct regular inspections and quality assurance checks to ensure compliance with specifications and regulations.
Implement corrective... ...requirements.
Obtain necessary permits and approvals from regulatory authority for construction activities.
Identify potential...
...record of leadership.
Strong clinical knowledge of fertility treatments and procedures.
Excellent communication and interpersonal skills.
Demonstrated ability to lead and motivate a team.
Knowledge of regulatory standards and compliance in fertility care....
...efficiency of the current control system and address any identified compliance gaps.
Aid in reconciling overall program budgets and... ...standard tasks related to the provision of financial services.
Regulatory Knowledge: Possesses a strong understanding of Yiaga Africa’s...
...compliant deals by understanding Shariah principles, assessing compliance requirements, and analyzing deal structures.
Collaboration:... ..., legal, and compliance, to facilitate deal execution, ensure regulatory compliance, and optimize business outcomes.
Ad Hoc Analysis...
...disciplinary meetings, terminations, and investigations.
Maintains compliance with federal, state, and local employment laws and regulations... ...compliance.
Maintains knowledge of trends, best practices, regulatory changes, and new technologies in human resources, talent...
...findings to management and provide actionable insights to support strategic decision-making and risk management initiatives.
Regulatory Compliance: Ensure compliance with regulatory requirements and industry standards related to credit risk management and debt collection...
...Manage digital media budgets and resources effectively to achieve desired outcomes within allocated resources.
Ensure compliance with legal and regulatory requirements, including copyright laws, privacy regulations, and advertising standards, in all digital media...
...classifications of Incoterms in international logistics.
Ensure compliance with legislation and regulations for supplies from... ...technology or science.
Membership with relevant professional and regulatory bodies. e.g. CIPS etc.
At least 5 years’ experience in the...
...financial statements, reports, budgets and projections.
Maintain compliance with all rules and regulations in the financial industry.... ...are completed on time and according to standards set by regulatory agencies.
Liaise with the MD to determine the organization’...
...: Conduct routine patrols of assigned parking areas to ensure compliance with parking regulations.
Issuance of Citations: Issue warnings... ...conflict resolution skills.
Exposure to public safety and regulatory compliance.
Competitive compensation and potential for...
...Summary
As the Head of Field Enforcement and Surveillance, you will lead a team responsible for monitoring and enforcing compliance with regulatory standards, security protocols, or operational guidelines in various field settings.
This role requires a strategic...
...Collaborate with the research team to leverage market insights and analysis in portfolio management decisions.
Ensure compliance with regulatory requirements and internal policies in all investment activities.
Participate in client meetings and presentations to report...
...good industry practice for informed decision making.
• Ensure compliance of all project financed activities, including those relating... ...implementation in Nigeria. Knowledge of environmental legislation, regulatory and institutional arrangements in other African countries will...
...contributing towards the success of our Client.
Ensure governance structures and processes are in place to meet corporate and regulatory compliance requirements.
Business Operations & Growth:
Direct business plans and lead the management team to meet the company's...
...Summary
The Head of Accounts will be responsible for managing the company’s finances and accounts and handle all regulatory and statutory compliance issues.
Cost control on the overall expenses of the organization
Customer Outstanding control, monitoring and recovering...
...good industry practice for informed decision making.
Ensure compliance of all project financed activities, including those relating... ...implementation in Nigeria. Knowledge of environmental legislation, regulatory and institutional arrangements in other African countries will...