Investigation / Internal Control Officer

Internal Control Officer Join our team as an Internal Control Officer and play a critical role in ensuring the integrity and efficiency of our operations. Key Responsibilities Implement, monitor, and measure the adequacy of control systems in compliance with regulations and internal control framework. Evaluate and improve internal control...

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...

Job PurposeThe Internal Control Officer implements, monitors and measures the adequacy of control systems in the company in compliance with regulations and internal control framework.The job holder is responsible for increasing operational efficiency by detecting and eliminating fraud and business risks.ResponsibilitiesDesign and subsequently examine and...

JOB DUTIES & RESPONSIBILITIES Assists in the review and update of internal financial expenditure control regulations.Suggesting updates and improvements for internal control.Assists in ensuring company wide compliance with established financial controls and ensures that violations are thoroughly investigated.Assists in the supervision of departmental audit...

ResponsibilitiesDevelop, implement, and maintain internal audit policies and procedures in accordance with local and international best practices.Conduct comprehensive reviews and assessments of internal control processes.Identify and reduce all business and financial risks through effective implementation and monitoring of controls, recommending...

Summary:The U.S. Consulate General in Lagos, Nigeria is seeking eligible and qualified applicants for the Investigative Assistant position in the Regional Security Office.DutiesThe Investigative Assistant IA assists in an array of sensitive and complex criminal investigations related to document fraud, human smuggling, trafficking in persons, and other...

About the jobThe fraud investigation officer will be responsible for analyzing moderate to complex account activities and utilizing various fraud tools to detect and prevent fraudulent activities. Identifies and escalates any suspected, alleged or known internal and external fraud investigations against the company and its...

Job PurposeCordros Capital Limited needs an Internal Control and Audit Analyst who will work with the team of internal control officers and auditors.Such internal Control and Audit Analyst will be responsible for the review of the group's operational activities to ensure the efficiency and effectiveness of the processes, carry out independent and objective...

ABOUT THE COMPANYWe offer affordable services that help your organization realize her goals. Our team is made up of the best minds in the industry. Our service are customize to give you the best. We believe in customer satisfaction and we do everything to make sure you get the best service experience. We deliver on time and make sure all specification are...

ResponsibilitiesCarry out all duties that focus on monitoring compliance with the bank's internal procedures/ policies in the branches and Head Office units.Continuously review, evaluate and establish that open items in the Bank's GL accounts are current, valid and promptly resolved in line GL policies.Carry out operations control responsibilities such as...

Internal Control OfficerLocation: Lekki Phase 1, LagosEmployment Type: Full-timeJob BriefAn Internal Control Officer is required at J-Six Chicken, a subsidiary of J-Six Group. The ideal candidate will ensure compliance with company policies, processes, and audit requirements to detect and prevent fraud.Key Areas of FunctionalityInventory ManagementInternal...

DUTIES & RESPONSIBILITIESAct on behalf of Head, Customers' Complaint and Investigations in his absence.Organise the digital forensic investigation team to carry out investigation ofreported incidents received from CRM/branches, departments and external parties such as CBN, NIBSS, Law Enforcement Agents, other banks, Switches, etc. requiring in -depth...

Role DescriptionThis is a full-time on-site role for a Vetting/Investigation and Background Screening Officer at Rockshield Asset Protection Company Limited in Lagos State, Nigeria.The Officer will be responsible for conducting vetting, background checks, criminal investigations, report writing, and communication with various stakeholders.Job...

Job SummaryThe Lead Internal Control position will oversee the monitoring and evaluation of Sunbeth Shipping & Energy's internal control systems and procedures for the Sunbeth Group. This role is pivotal in ensuring compliance with established policies, regulations, and accounting standards across Shipping & Energy. Responsibilities encompass financial...

ResponsibilitiesDevelops an annual risk-based internal audit plan and oversee the implementation of the approved planEnsures methodical documentation of work plans, testing results, conclusions and recommendations and ensures follow up on findings and corrective actions.Ensure compliance with standard operating procedures of each department and processes in...

Supervisory / Operational DutiesEnsures proper vetting and background checks are carried out on all operatives and employees of the company.Conduct vetting and background checks on a commercial basisConfirms the eligibility of the prospective employee's guarantor.Confirms the correctness or otherwise of the information provided in the staff file.Carries out...

Job DescriptionAre you an experienced Internal Control Analyst seeking a challenging role in the Commercial Banking sector?We have an exciting opportunity for youResponsibilities Include:Carry out all duties that focus on monitoring compliance with the bank's internal procedures/ policies in the branches and Head Office units.Continuously review, evaluate...

Internal Controller Job Title: Internal Controller Company: Mantrac Nigeria Job Summary: The Internal Controller will be responsible for ensuring a strong internal control environment through the development of policies and procedures, ensuring their implementation and monitoring compliance. Main Responsibilities: Design and Implementation: Own...

QUALIFICATIONBSC/HND in Accounting1-3 years' experience in handling, inventory and bank reconciliation.Experienced in excel, power point, word, and Odoo ERPREQUIREMENTEffective communication and report writing.Demonstrate high level of Integrity.Knowledge of standards, procedures and general internal audit policies and financial record keeping procedures and...

ABOUT THE COMPANYWelcome to Bayshore TechnologiesYour All-In-One Engineering Solutions ProviderJOB SUMMARYBachelor's degree or equivalent in Accounting, Finance or relevant field requiredMinimum 3-year experience in a the internal audit of a corporate settingExceptional computer skills, including Microsoft Office and databasesFamiliarity with Quickbooks and...