Transaction Monitoring Officer

ABOUT THE COMPANYRand Merchant Bank (RMB), a division of FirstRand Bank Limited, is a leading African corporate and investment bank and part of one of the largest financial services groups in Africa. We offer our clients innovative, value-added advisory, funding, trading, corporate banking and principal investing solutions.JOB SUMMARYQualifications &...

ABOUT THE COMPANYStandard Chartered Bank is a leading international banking group committed to building a sustainable business over the long-term. It was was established in 1911 with the first branch opened in Mombasa Treasury Square.Today, 101 years later, Standard Chartered Bank is one of the leading Banks in Kenya, with an excellent franchise. It has a...

ABOUT THE COMPANYJohn Snow, Inc., and our nonprofit JSI Research & Training Institute, Inc., are public health management consulting and research organizations dedicated to improving the health of individuals and communities in the US and around the Globe.JOB SUMMARYEducational Qualification Master's Degree in Public Health / Epidemiology / Social Sciences...

ABOUT THE COMPANYInstitute 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 Directors. PicturesJOB SUMMARYQualifications Candidate should have at least a Bachelor's...

ABOUT THE COMPANYNew Heights Pharmaceuticals Limited is a wholly indigenous healthcare company registered in 2004 under the Companies and Allied Matters Act but started business fully February, 2005. The company started as a wholesale business with just two (2) staff. We have over the years, evolved into a major player in the Healthcare Industry with...

ABOUT THE COMPANYABOUT USAscentech 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 services that address the changing needs of their business through our core...

Job Responsibilities:Prepare and submit monthly and yearly statutory returns to regulatory bodies.Handle withholding tax filings for various transactions.Manage tax reporting to local and federal authorities.Liaise with tax consultants and government agencies.Reconcile bank statements and maintain financial records.Monitor trial balances and prepare...

Job DescriptionWe are seeking a detail-oriented and proactive Account Officer to join our dynamic team at Netconstruct, a leading real estate and construction firm.The Account Officer will play a key role in ensuring the accuracy and integrity of our financial records, managing accounts payable and receivable, and providing crucial support to our finance...

Job OverviewWe are seeking a highly motivated and detail-oriented Payment Officer to join our team. In this role, you will play a vital role in ensuring all our payment processes adhere to the strict regulations set forth by the Financial Conduct Authority FCA.The successful candidate possesses a keen eye for detail, and passion for ensuring financial...

Job SummaryTo provide support in bookkeeping, capturing of accounting transactions, bank reconciliation and reporting on financial transactions.Prepares records for remittance of statutory deductions such as: Value Added Tax VAT, Withholding Tax WHT, Capital Gain Tax and staff related statutory payments i.e. PAYE, Pension, NHF, etc. ResponsibilitiesUpdates...

ABOUT THE COMPANYBuckler Systems Limited is a military equipment manufacturer located in Nigeria with strong expertise in the following:1. Manufacture of Civilian Armoured Vehicles2. Design, Prototyping and Manufacture of Military Vehicles3. Manufacture of Ordnance Equipment4. Turnkey/Engineering, Procurement and Construction contracts for Armoured Vehicle...

ABOUT THE COMPANYFounded in 2011, Eko Maintenance is a subsidiary of Eko Hotels and a member of the Chagoury group. We offer our services to the construction and real estate industries from a network established in several countries across Africa, Europe and the Middle East.JOB SUMMARYQualifications and RequirementsBachelor's Degree in Business...

ABOUT THE COMPANYSociety for Family Health Nigeria has a mission to improve health outcomes by ensuring communities have access to affordable, quality, and gender-sensitive health services and commodities. Together with partners, we will act so that 200 million Nigerians have access to health services of good quality through the following Strategic...

ABOUT THE COMPANYAfrichange (AF) is a remittance company that leverages blockchain technology and P2P exchange to offer a seamless way for users in Canada to send money to Nigeria. Our platform and process are crypto and P2P powered, and our aim is to transform the way people send money to Africa and though currently only serving users in Canada and Nigeria,...

Job DescriptionThe Store Officer plays a crucial role in maintaining accurate records, monitoring stock levels, and ensuring the timely distribution of items to business operations.This role involves maintaining accurate inventory records, monitoring stock levels, fulfilling requisition orders, and ensuring compliance with regulatory guidelines and quality...

ABOUT THE COMPANYFounded in 2011, Eko Maintenance is a subsidiary of Eko Hotels and a member of the Chagoury group. We offer our services to the construction and real estate industries from a network established in several countries across Africa, Europe and the Middle East.JOB SUMMARYBachelor's Degree in Business Administration, Supply Chain Management, or...

Job ResponsibilitiesProvides settlement of transactions routed through various payments platforms.Provides resolution on all disputes arising from cards and mobile payment platforms.Escalates exceptions to the switch and other vendors or third parties for resolutionAttends to customer and merchant disputes and ensure prompt resolution.Process and settlement...

ABOUT THE COMPANYMoniepoint is a global business payments and banking platform and recently became QED Investors' first investment in Africa. We are the partner of choice for over 600,000 businesses of all sizes, powering the dreams of SMBs and providing them with equal access to the tools they need to grow and scale.Moniepoint Incorporated (formerly TeamApt...

ABOUT THE COMPANYFirstExcelsia is a firm of highly versatile and renowned Human Resources, Organisational Development and Management consultants with operations across several states in Nigeria. We have an in-depth understanding of the Nigerian business terrain and we are very passionate about partnering with indigenous organisations to develop glocalised HR...

Position OverviewUnder the supervision of the Program Manager, the SPO SI will ensure data quality and best practices in data collection, data management, and data reporting at different levels. Promote health system strengthening activities.Description and ObjectivesUnder the supervision of the Program Manager SI, the SPO will provide strategic leadership...