Search Results: 182 vacancies
...suppliers, customers and the community) are balanced.
• Must have in depth knowledge of the Money Laundering (prohibition) Act, 2011, Terrorism (Prevention) Act 2011, SCUML, Financial Action Task Force Recommendation 2012 and Money Laundering and Combating of Terrorism...
TEAMACE LTD
Victoria Island, Lagos
17 days ago
...Responsibilities
● Generate sales of TPA and food metal detectors with existing and new clients prospects.
● Generate sales for Fire Detection and Alarm Systems, Fire Suppression systems, Portable Fire Extinguisher, Mobile Foam Equipment, Fire Rescue Equipment and Fire...
Imagelinks West Africa Ltd
Lagos, Lagos State
13 days ago
...security policies and
configurations are consistent across environments.
• Security automation: Using automation tools to monitor and detect security events in real-time, and
to automatically respond to security incidents by triggering alerts or executing remediation...
GVA PARTNERS LIMITED
Victoria Island, Lagos
12 days ago
...transmission, and strengthen health systems, including to prevent, detect, and respond to pandemic threats. EpiC works in collaboration... ...screening checks, including reference, criminal record and terrorism finance checks. FHI 360 also participates in the Inter-Agency Misconduct...
100000 NGN per month
...portfolio and identify potential credit risks in a timely manner. Conduct regular reviews of loan accounts to assess payment behavior and detect early warning signs of delinquency or default.
4. Delinquency Management: Develop and implement effective collection strategies to...
HRD solutions
Abuja, FCT
15 days ago
...transmission, and strengthen health systems, including to prevent, detect, and respond to pandemic threats.
Basic Functions:
The... ...screening checks, including reference, criminal record and terrorism finance checks. FHI 360 also participates in the Inter-Agency Misconduct...
...interrogations.
• Understanding of legal and regulatory requirements related to loss prevention.
• Understanding of fraud prevention and detection methods.
• Knowledge of loss prevention strategies specific to the retail industry.
Job Description:
• Monitor CCTV...
MINISO LIFESTYLE NIGERIA LIMITED
Lagos, Lagos State
3 days ago
...(UN) coordination experience essential; expertise with fraud detection and investigation techniques necessary. May work in insecure locations... ...screening checks, including reference, criminal record and terrorism finance checks. FHI 360 also participates in the Inter-Agency...
Help organisations manage change and solve problems so they operate more efficiently and therefore profitably
detecting issues and investigating ways to resolve them
assessing the pros and cons of possible strategies
exploring business problems and modelling different...
Bons Industries
Enugu, Enugu State
a month ago
...infrastructure
• Participate in the delivery of cybersecurity operations through vulnerability and threat
identification, incident detection and response, forensic investigations, Patch and Vulnerability
Management. Engage with infrastructure and applications teams in...
GVA PARTNERS LIMITED
Victoria Island, Lagos
7 days ago
50000 NGN per month
...Agro-Produce from Farm gates
o Check quality standard on arrival for processing and shipments
o Visual inspection and ability to detect alterations such as; clusters, foreign odor, color etc.
o Conduct conclusive analysis on the quality of production
o Ensure timely...
Elevated HR Limited
Oyo, Oyo State
more than 2 months ago
20000000 NGN
...and provide context to our customer service team.
● Fraud Prevention: Identify patterns of fraudulent behavior and build models to detect and
prevent these behaviors.
● Teamwork: Bring your experience to bear on the technical direction and abilities of the team,
and...
Talent holding company
Lagos, Lagos State
a month ago
...sharing ideas, solutions, and challenges. Promote staff capacity to detect, analyze and respond quickly to deficiencies. Identify... ...appropriate screening checks, including reference, criminal record and terrorism finance checks. FHI 360 also participates in the Inter-Agency...
...and procedures
• Monitor and appraise contractor’s performance and recommend corrective action to be taken where deficiencies are detected; verify actions are taken
• Coordinate resolution of construction related issues with guidance from supervisor
• Establish,...
Scruples Resource Limited
Akwa Ibom State
more than 2 months ago
...Compliance:
Stay up-to-date on the latest regulations pertaining to financial reporting, anti-money laundering (AML), counter-terrorism financing (CFT), and remittance activities.
Ensure all financial activities comply with relevant regulations, internal policies...
...suppliers, customers and the community) are balanced.
Must have in depth knowledge of the Money Laundering (prohibition) Act, 2011, Terrorism (Prevention) Act 2011, SCUML, Financial Action Task Force Recommendation 2012 and Money Laundering and Combating of Terrorism...
...Médecins du Monde promotes trainings and internal mobility
As part of our measures to combat money laundering and financing of terrorism, any selected candidate may be subject to a background check on international sanctions lists (UN, the EU, France, the United States...
...checks.
Review Trade Finance client information in respect of Anti-Money Laundering (AML), Know Your Customer (KYC) and Counter-Terrorism Finance (CTF) requirements.
You Must Have :
~1+ years of experience in financial consultation, corporate advisory,...
...upkeep of equipment and supplies to meet health and safety standards.
Develop monitoring systems or programs in institutions to detect problems in the initial stage.
Initiate interventions to solve problems in facilities.
Develop and execute system for regular...
...Degree in any discipline preferably numerate.
In depth knowledge of AML and KYC
Conversant with new trends in international terror financing.
Detailed knowledge of Sanction and list of high Risk locations and individuals.
Strong business sense and commercial...
