Search Results: 62 vacancies
150000 NGN per month
...Maintain organized and accurate filing systems for legal documents and transaction records to ensure accessibility and compliance.
Ensure compliance to regulatory laws
Provide general administrative support to the legal department, including scheduling appointments,...
...options to promote optimal oral health.
5. Maintain accurate client records and documentation of treatments performed in compliance with regulatory standards and privacy laws.
6. Encourage clients to take an active role in maintaining their oral health and preventing...
...clients prior to spa treatments.
• Nutritional Counselling.
• Menu Planning
• Dietary Advice
• Weight Management
• Ensure compliance with regulatory requirements and best practices in healthcare delivery.
• Provide personalized consultations to clients regarding their...
...cash count with custodian of Petty Cash /Courier fund.
• Ensure compliance to company’s policies and procedures.
• Provide necessary... ...Provide necessary support in preparation and during Tax audits by regulatory authorities.
• Any other task as assigned by the Line Manager...
...Documentation:** Prepare and review legal documents, contracts, and agreements related to property transactions, ensuring compliance with regulatory requirements.
9. **Networking:** Build and maintain strong relationships with stakeholders in the real estate industry,...
...assess merchant transactions for potentially fraudulent activity or compliance violations.
Implement risk mitigation strategies and controls to safeguard against fraud and ensure compliance with regulatory requirements.
Conduct regular reviews of merchant accounts to...
...and law enforcement, security officials, local authorities and regulatory bodies, security consultants, private investigators.
•... ...within the Nigeria to the Management team of Nigeria.
• Ensure compliance to regional security policies and procedures.
• Suggest amendment...
...Interactions External Interactions
●
Heads of Departments
● Regulatory Bodies
● External Auditors
● External Assessors
●... ...maintained
in timely, accurate and complete fashion.
Ensures compliance with provided requirements and performs quality assurance on all...
...discrepancies, and opportunities for improvement.
• Ensure compliance with local, state, and federal regulations governing financial... ...regulations.
• Provide support during external audits and regulatory inspections by preparing requested documentation and responding...
...assess merchant transactions for potential fraudulent activity or compliance violations.
Implement risk mitigation strategies and controls to safeguard against fraud and ensure compliance with regulatory requirements.
Conduct regular reviews of merchant accounts to...
150000 NGN per month
...revenue targets, and provide regular reports to senior management.
- Stay up-to-date on industry trends, market developments, and regulatory requirements related to loan products.
Requirements:
- Bachelor's degree in Business Administration, Marketing, Finance, or a...
...reports
Assist to obtain necessary permits, approvals, and other regulatory prerequisites.
Manage site design, civil & construction... ..., costs and timelines.
Ensure site build works are done in compliance with all relevant site build safety codes and guidelines...
...with at least 3 years in a leadership role.
· In-depth knowledge of microfinance operations, credit risk management, and regulatory compliance.
· Strong analytical, problem-solving, and decision-making skills.
· Excellent leadership, communication, and interpersonal...
...individuals, assisting them to navigate complex financial environments and achieve their objectives. Whether it’s ensuring regulatory compliance, optimising tax tactics, or offering strategic business guidance, we’re dedicated to providing customised solutions that match...
...timely financial reports including income statements balance sheets cash flow statements and variance analysis.
Ensure compliance with regulatory requirements and internal policies.
Identify and assess financial risks including market credit liquidity and...
...commercial contracts, including Tenancy Agreements, ensuring compliance with relevant laws and regulations.
Lead negotiations with... ...Conduct legal research to stay updated on industry developments and regulatory changes.
Collaborate with cross-functional teams to address...
...implement a comprehensive risk management strategy tailored to the unique challenges and opportunities of the Fintech industry.
Regulatory Compliance: Ensure compliance with relevant financial regulations and industry standards, staying informed about changes in regulatory...
...organization, we are committed to maintaining the highest standards of compliance and risk management. The Internal Audit Manager will play a... ...control frameworks, risk management methodologies, and regulatory requirements applicable to fintech organizations.
Demonstrated...
...operations team to ensure high availability, security, and scalability of systems.
Assist in enforcing security standards, regulatory compliance, and best practices.
Stay updated on emerging technologies and industry trends, contributing to technology improvements....
...role in safeguarding the companys assetsreputation and sustainability by proactively managing risk exposures and ensuring compliance with regulatory requirements.
Job Responsibilities
Lead the identification and assessment of key risks facing the organization...