SBU Compliance Review Officer - Lagos, Nigeria - First Bank of Nigeria Limited

SBU Compliance Review Officer

6 days ago

DUTIES & RESPONSIBILITIES · Provide support to Team Lead, SBU Compliance Monitoring for compliance monitoring plan across the · Strategic Business Units. · Assist in the review of the framework for ensuring prompt report renditions to regulatory authorities. · Assist in respondin ...

Control Officer, Application Review

6 days ago

ABOUT THE COMPANY · First Bank of Nigeria Limited, is a Nigerian multinational bank and financial services company headquartered in Lagos Nigeria. It is the premier bank in West Africa with its impact woven into the fabric of society. · JOB SUMMARY · RequirementsEducation: First ...

SRF Compliance Review Officer

1 week ago

ABOUT THE COMPANY · First Bank of Nigeria Limited, is a Nigerian multinational bank and financial services company headquartered in Lagos Nigeria. It is the premier bank in West Africa with its impact woven into the fabric of society. · JOB SUMMARY · Job RequirementsEducation: Fi ...

Security compliance officer

3 days ago

Job Description · Create and oversee the implementation of new security and compliance policies and procedures · Carry out regularly scheduled security functions, such as network scans, vulnerability scans, and security-log reviews · Conduct assessments and audits to measure th ...

Field Auditors

1 week ago

Job Objective/Summary: · To review the bank's accounting system and internal control policies to protect the bank's assets. · To ensure compliance with the bank's internal control policies and external control environment status. · To promote goal congruence in achieving the ban ...

Compliance Officer

1 week ago

ABOUT THE COMPANY · Institute of Human Virology Nigeria (IHVN) was established in 2004 as an affiliate of the Institute of Human Virology, University of Maryland School of Medicine. It was incorporated in March 2004 as a local non-governmental organization with a Board of Directo ...

KYC Support Officer

1 week ago

Job Purpose · As a KYC Support Officer you will be working with the leadership of the organization to ensure the company merchants are compliant with regulatory KYC requirements and protect the company from being involved with individuals or entities associated with financial cri ...

HR Manager

12 hours ago

Recruit the right human assets for the organization, ensuring a skilled and motivated workforce. · Oversee employee engagement and performance management to foster a positive work environment. · Ensure employee policies are effectively communicated and understood throughout the o ...

Claims officer

1 day ago

JOIN THE TEAM · Position:Claims Officer · Job summary:A claims officer would be responsible for collecting information needed in the analysis of claims · presented by customers or third party claimants in order to make recommendations · on payment processing and providing excelle ...

Finance Accounting Intern

2 weeks ago

Job Overview · As a Finance Accounting Intern, you will work closely with our finance team to support financial operations and gain practical knowledge in the field of finance. · Your responsibilities will include: · Key Responsibilities · Assisting in the accurate recording of f ...

HR / Admin Manager

2 weeks ago

ABOUT THE COMPANY · ABOUT US · Ascentech services ltd is a full-fledged Human Resource Solution Provider incorporated in 2013 with its Head Office in Lagos, Nigeria. We are committed to forging long-term partnerships with our clients by creating and delivering robust and flexible ...

Research Officer

6 days ago

Our client is a leading provider of advisory services in the financial services industry. We are seeking to hire a Research Officer at a junior to middle level. The ideal candidate will be responsible for providing quality weekly, monthly and quarterly newsletters/review for inte ...

Research Officer

2 weeks ago

ABOUT THE COMPANY · We support businesses and organisations of varying size, structure and maturity across diverse sectors such as Technology, Telecoms, Oil & Gas, Financial Services, Third Sector, FMCG etc. to enhance business performance, optimise for growth and achieve excepti ...

Hotel Supervisor

4 days ago

Job Overview: · • As a Hotel Supervisor, you will be responsible for overseeing the day-to-day operations of the hotel to ensure exceptional guest experiences and smooth functioning of all departments. Your duties and responsibilities may include: · Guest Services Management: · • ...

Process Engineer II

6 days ago

MAIN FUNCTIONS · Lead a design team in the development of basic process design specifications or provide oversight of an engineering contractor's technical deliverables during the front end design / detailed engineering phases of projects. · TASKS AND RESPONSIBILITIES · • Monitor ...

Cluster Coordinator-Osun

1 week ago

ABOUT THE COMPANY · Institute of Human Virology Nigeria (IHVN) was established in 2004 as an affiliate of the Institute of Human Virology, University of Maryland School of Medicine. It was incorporated in March 2004 as a local non-governmental organization with a Board of Directo ...

Legal Officer

2 weeks ago

Job Brief · We are seeking to employ a Legal Officer whose role will oversee the legal aspects of our business, ensure the company strictly follows Nigerian law guidelines, and give legal advice to management and clients about all relevant issues. · Job Description · Draft and/or ...

Cluster Coordinator-Lagos

1 week ago

ABOUT THE COMPANY · Institute of Human Virology Nigeria (IHVN) was established in 2004 as an affiliate of the Institute of Human Virology, University of Maryland School of Medicine. It was incorporated in March 2004 as a local non-governmental organization with a Board of Directo ...

Client Service Manager

4 hours ago

The client service manager builds and maintain strong relationships with clients by understanding their needs, addressing concerns, and ensuring overall satisfaction. Also managing client accounts by overseeing the delivery of services, tracking progress, and identifying opportun ...

Director of Compliance

12 hours ago

ABOUT THE COMPANY · Health Systems Consult Limited (HSCL) is a public health and development consulting firm established by a team with extensive experience in international development and public health programming. We provide technical assistance for health system reforms towar ...