Compliance Officer

Job Description:As a Compliance Officer for Senior Management Staff and Subsidiaries at GText Holding, you will play a critical role in ensuring that our company adheres to all relevant laws, regulations, and internal policies. You will work closely with senior management teams and subsidiaries to promote a culture of ethical conduct and regulatory...

Budget: #100, ,00ResponsibilitiesCoordinate and perform batch record disposition of development, finished products, and raw materials.Review and approve manufacturing and QC related documents for batch record disposition.Provide risk-assessment tracking and other established mechanisms for risk assessment.Initiate, Review, and approve deviations, change...

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 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 RequirementsEducation: First Degree (or equivalent) in Law, Banking & Finance or related...

ResponsibilitiesDevelop and update policies and procedures to ensure compliance with applicable laws and regulations.Communicate policies to employees and provide training to ensure understanding and adherence.Ensure compliance with data protection and privacy regulations.Stay abreast of changes in laws and regulations relevant to the industry.Monitor...

RESPONSIBILITIESOversee all business operations relating to compliance including policies, investments, and proceduresCreate and oversee the implementation of effective compliance management strategiesCreate reports for senior management and external stakeholdersCreate a strategy for preventing violations of legal rules and internal policies guidelinesDesign...

ABOUT THE COMPANYDCSL Corporate Services Limited - Our client, a reputable Health Maintenance Organization, is currently recruiting suitable candidates to fill the following positions below:JOB SUMMARYJob RequirementsBachelor's Degree (Second Class Upper) or HND (Upper Credit) in any related discipline.Master's Degree in risk management, finance or related...

ResponsibilitiesDraft, review, and negotiate a variety of contracts and agreements, including vendor contracts, client agreements, and partnership agreements.Provide legal advice and guidance to internal stakeholders on contract interpretation, risk assessment, and compliance issues.Research and analyze legal issues and regulations relevant to the...

JOB SUMMARYAs a Compliance Manager, you will provide guidance and support to the Legal & Compliance department on compliance and other related matters and ensure the company's compliance with all regulatory and statutory obligations/requirementsREQUIREMENTSBachelor's degree from an accredited university. previous experience in the financial industry is...

ABOUT THE COMPANYAlan & Grant - Our work is focused on creating innovative HR and Organizational Development Solutions aimed at Performance Improvement & Business Growth. We currently serve clients across various sectors of the Economy from locations in Jos, Port Harcourt and Lagos.JOB SUMMARYRequirementsBSc degree in Accounting or Finance An ACA...

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...

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 RequirementsEducation: First Degree (or equivalent) in Law, Banking & Finance or related disciplineExperience A...

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 RequirementsEducation: First Degree (or equivalent) in Law, Banking & Finance or related disciplineExperience A...

DUTIES & RESPONSIBILITIESProvide support to Team Lead, SBU Compliance Monitoring for compliance monitoring plan across theStrategic Business Units.Assist in the review of the framework for ensuring prompt report renditions to regulatory authorities.Assist in responding to regulatory enquiries and examination reports relating to the activities of...

ABOUT THE COMPANYGreen Africa Airways Ltd is a Nigerian start-up airline, based in Lagos, Nigeria which was founded in 2015 and commenced flights on 12th August 2021.Green Africa is a value airline based in Lagos, Nigeria. We are a new carrier that offers safe, reliable and affordable air travel to a much broader group of customers. This positions us as a...

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...

ResponsibilitiesCoordinate and perform batch record disposition of development, finished products, and raw materials.Review and approve manufacturing and QC related documents for batch record disposition.Provide risk-assessment tracking and other established mechanisms for risk assessment.Initiate, Review, and approve deviations, change controls, facility...

Job SummaryRendition of monthly and quarterly regulatory reports.Job DetailsResponsibilitiesEnsure timely rendition of monthly and quarterly regulatory reports.Maintain an accurate record-keeping system.Provide prompt support to the team for SEC AML/CFT/CPF audits.Contribute to improvements in the STRs and SARs filing process and reduce non-validation and...

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 Requirements Candidates should possess an HND / BSc in any discipline Must have 1-7 years of Relative Banking...

JOB OBJECTIVESVerification and Monitoring of Account Maintenance Activities with specialization to Customer Information Update from Branches on IBPS AMO, AML1 DAR queuesDUTIES & RESPONSIBILITIESCo-ordinate Customer Data Management And Compliance Support Officers in the effective capturing of all Customer Information Updates processed through IBPS while...