Compliance Analyst

ABOUT THE COMPANYPalmPay is an Africa-focused fintech firm, launched in 2019. PalmPay is a mobile payments platform that offers a number of financial services.JOB SUMMARYQualifications Bachelor's degree in Human Resources, Accounting, Finance, Math & Statistics or related field. Excellent verbal and written communication skills Strong data-entry and...

Job DescriptionWe are currently seeking a young, excel-expert data analyst to join our HR team PalmPay Limited. As an Employee Relations Analyst, you will compile and analyze HR data and make recommendations related to hiring and retaining staff. Our HR analysts present reports on their findings to senior management, suggest ways to improve the structure in...

JOB SUMMARYMinimum Requirements Required To Be a Waver Bachelor's Degree in Financial Management or Investment Management, Business Management, Commerce, Commerce in Business Innovation and Entrepreneurship, or a related field. Advanced degree preferred. Minimum of 1 year working experience in Sanction Compliance Programs, preferably in the payment industry....

We are seeking a highly skilled and motivated Loan analyst with a strong background in finance, loan analysis, processing, and management.The ideal candidate will play a crucial role in our organization, working closely with banks and financial institutions to secure loans for women entrepreneurs.Key Responsibilities:Analyze loan applications and assess...

The F4G Analyst will be crucial in supporting the Cost Efficiency and Process Efficiency F4G initiative within DTPS the potential scope is within the range of 50-100mio EUR per year. This role requires a combination of analytical skills, technology acumen, and a strong understanding of IT financial management. The F4G Analyst will assist in executing...

ABOUT THE COMPANYMTN Nigeria - The leader in telecommunications in Nigeria, and a part of a diverse community in Africa and the Middle East, our brand is instantly recognisable. It is through our compelling brand that we are able to attract the right talents who we carefully nurture by continuously improving our employment offerings even beyond reward and...

Job SummaryCardinalStone is actively seeking a skilled and diligent Information Security Analyst to join our cybersecurity team.The successful candidate will contribute to the enhancement of our organization's security posture by safeguarding our digital assets and ensuring the confidentiality, integrity, and availability of our information systems.Job...

Role Overview:We are looking for skilled Risk Analysts specializing in IT, Supply Chain, or Cybersecurity to join our dynamic team.The perfect candidate will be in charge of evaluating vendor risk and ensuring compliance with security standards, aligning with organizational goals and regulations.This role is crucial in identifying, assessing, and reducing...

Job DetailsMaintain general ledger, maintain logs of daily receipts as well as manage billings and invoicing.Prepare and present regular treasury reports, budgets, financial documents, and strategies to senior management.Manage payments received from clients and ensure they are inputted into designated databasesManage daily cash flows/ liquidity and ensure...

Job DetailsConducting analysis of financial statements, evaluating company performance, assessing financial risks, and providing recommendations for improvementDeveloping and managing relationships with investors, communicating financial performance to stakeholders, coordinating investor meetings, and assisting in the preparation of materials for investor...

ABOUT THE COMPANYThe genesis of The Concept Group was initially borne from a functional and structural approach, simply delivering better effectiveness through shared services of back office functions for its more market facing organizations.As the organization grew, the Group along with its member subsidiaries have evolved to embody much more. As a tested...

ABOUT THE COMPANYWe empower individuals with access to credit, simple payments solutions, high-yield investment opportunities and easy-to-use tools for personal financial management. Carbon is headquartered in Lagos, Nigeria. We are a global company of over 90 employees with operations in Nigeria, Ghana and KenyaJOB SUMMARYWe are looking for candidates who...

ABOUT THE COMPANYFirst 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 SUMMARYJob RequirementsEducational Qualifications: Minimum Education: First Degree preferably in a Business-related degree,...

DUTIES & RESPONSIBILITIESProvides back up for the functions of Head, CCIU on Fraud & General Investigation matters in his absence.Reviews investigation reports from fraud analysts and general investigation officers.Minimizes level of rework/errors on investigation report to Head, CCIU for correction and approval.Pre-reviews and allocates cases to analysts...

ABOUT THE COMPANYJMG is a diversified solution provider with a broad portfolio in power generation, electrical infrastructures, industrial equipment, elevators & escalators and HVAC solutions. With 20 years of experience in Africa and strong partnerships with some of the world's leading brands, JMG combines global technologies and regional expertise to...

ABOUT THE COMPANYMTN Nigeria - The leader in telecommunications in Nigeria, and a part of a diverse community in Africa and the Middle East, our brand is instantly recognisable. It is through our compelling brand that we are able to attract the right talents who we carefully nurture by continuously improving our employment offerings even beyond reward and...

Responsibilities:Design internal control framework for monitoring and reporting at subsidiary and group levels.Review and enhance the Company's internal control framework, ensuring alignment with global best practices and standards.Ensure strict compliance with company policies and procedures, as directed by management.Identify gaps between risks and...

Job ObjectiveThe Senior HR Analyst - Organizational Learning and Development will be responsible for designing, implementing, and overseeing comprehensive learning and development programs in Loveworld Medical Centre, fostering a culture of continuous learning, skill development, and employee growth to enhance overall organizational effectiveness.Job...

ABOUT THE COMPANYQuickCheck is a fast-growing Fintech building the leading mobile bank for Nigeria. A large portion of the Nigerian population has no access to proper banking services. We leverage artificial intelligence to build an intelligent product, which wants to be much more than just another neo-bank in Africa. Our app-based solution has been...

ABOUT THE COMPANYhillips Outsourcing Services Nigeria Limited has been in existence for over 13 years. We have a vast experience in the outsourcing business as we currently manage resources for major clients in all sectors of the Nigerian economy. In addition, our prolific manpower cuts across the 36 states in Nigeria. Our framework is developed to fully...