Compliance and Risk Analyst

**Job Description for Compliance Risk Manager at HRD Solutions**Hiring for a Compliance Risk Manager role at HRD Solutions, we are seeking an experienced professional to lead our compliance efforts. The successful candidate will have a strong background in SEC regulations and guidelines.**Responsibilities:**Maintain up-to-date knowledge of SEC rules and...

**Regulatory Compliance Director Position at HRD Solutions**HRD Solutions is hiring a Regulatory Compliance Director to oversee our regulatory compliance efforts. This individual will be responsible for developing and implementing effective compliance strategies.**Primary Responsibilities:**Develop and implement compliance policies and procedures.Identify,...

Job DescriptionWe are seeking a meticulous and proactive Internal Control/Internal Auditor to join our team. The ideal candidate will be responsible for ensuring compliance with internal policies, regulatory requirements, and industry standards. This role plays a critical part in identifying risks, evaluating internal controls, and recommending improvements...

Business Process Optimization Analyst RoleAt Bella Recruiter, we are committed to excellence and innovation. We are looking for a highly motivated and detail-oriented Business Process Optimization Analyst to join our team. As a key member of our organization, you will be responsible for analyzing and improving administrative processes to drive efficiency,...

We are looking for a highly skilled Global Risk Management Coordinator to join our team at PST. In this role, you will play a critical part in identifying and mitigating risks associated with international business operations.About the RoleThe Global Risk Management Coordinator will be responsible for monitoring, researching, and understanding international...

Job DescriptionBlakskill Limited is seeking a highly skilled and experienced Internal Control/Internal Auditor to join our team. As a key member of our risk management department, you will be responsible for ensuring compliance with internal policies, regulatory requirements, and industry standards.Key Responsibilities:Audit planning and executionRisk...

**Job Overview:**Pinnah Foods Ltd is a leading food manufacturer seeking a Risk Management Expert to join our team. In this role, you will be responsible for identifying, assessing, and mitigating risks associated with business operations, financial reporting, and compliance.**Key Responsibilities:**Design and implement risk management strategies to minimize...

About UsBlakskill Limited is a leading company in the financial services industry, dedicated to providing high-quality services to our clients. Our team is passionate about delivering exceptional results and creating a positive impact on the community.Job OverviewWe are currently seeking an experienced Internal Control/Internal Auditor to join our team. As a...

**Job Summary:**Pinnah Foods Ltd is seeking a Corporate Governance Professional to join our team. In this role, you will be responsible for ensuring that our company complies with relevant laws, regulations, and industry standards.**Key Responsibilities:**Design and implement corporate governance structures to ensure compliance with regulatory...

**Job Description:**At Pinnah Foods Ltd, we are seeking a highly skilled Internal Control Specialist to join our team. As an Internal Control Specialist, you will be responsible for designing and implementing internal controls to ensure compliance with laws, regulations, and company policies.**Key Responsibilities:**Develop structure and implement effective...

About VitalVidaVitalVida is a growing e-commerce company that values transparency and integrity. We are seeking a dedicated Fraud Prevention Officer to join our team and help us safeguard our operations from potential threats.ResponsibilitiesFraud Monitoring and Investigation:Monitor employee and delivery agent activities to detect and prevent fraudulent...

Job SummaryH. Pierson Associate Limited seeks a skilled Finance Manager to drive the company's financial planning and execution. This role will be responsible for maintaining a highly automated internal payment process, ensuring seamless real-time financial reporting, and executing effective funding options.The ideal candidate will have a bachelor's degree...

Rejuvener Enterprise Solutions requires an experienced IT Personnel to manage an IT project in the Telecommunications industry. The successful candidate will possess excellent technical skills, including knowledge of telecommunications operations, project management, web development, application development, system integration, and digital marketing.Key...

Job OverviewWe are seeking an experienced Project Manager to lead our construction projects. The ideal candidate will have a strong background in project planning and management, with the ability to develop and implement detailed project plans, manage resources and budgets, and ensure quality standards are met.ResponsibilitiesSchedule Performance Index...

Job Overview:The Procurement Manager will play a crucial role in ensuring the timely availability of goods and services to support HRD Solutions' operations.Key Accountabilities:Purchasing Operations:Manage purchase requisitions from submission to delivery.Coordinate with vendors and stakeholders to resolve issues.Reporting and Analysis:Generate reports on...

Job DescriptionWe are seeking a talented Finance Manager to join our team at H. Pierson Associate Limited. The successful candidate will be responsible for managing the company's financial operations, including financial planning, budgeting, and forecasting. They will also be expected to identify and mitigate financial risks, as well as collaborate with...

About the RoleWe are seeking an experienced Fraud Prevention Officer to join our team at VitalVida. As a key player in our risk management team, you will be responsible for identifying, investigating, and preventing fraudulent activities across all aspects of our operations.Key ResponsibilitiesFraud Monitoring and Investigation:Monitor employee and delivery...

JOB OBJECTIVE/SUMMARY The Compliance Manager will be responsible for implementing and overseeing compliance policies and procedures within the organisation to ensure the MfB is meeting regulatory requirements. The Manager will work closely with various divisions, departments and units of the MfB to identify and assess potential compliance risks develop and...

§ Monitor and ensure adherence to SEC regulations, guidelines, and directives. § Maintain up-to-date knowledge of SEC rules and regulations. § Develop and implement compliance policies and procedures. § Identify, assess, and mitigate compliance risks. § Develop and maintain risk management frameworks. § Conduct regular risk assessments. § ...

1. Design Strategy and Implement Controls: Develop structure, implement, and maintain internal controls to ensure compliance with laws, regulations, and company policies. 2. Risk Assessment: Identify, assess, and mitigate risks associated with business operations, financial reporting, and compliance. 3. Compliance Monitoring: Monitor and ensure compliance...

The Chief Compliance Officer will be responsible for developing, implementing and overseeing compliance policies and procedures within the organization. The Officer will work closely with various divisions, departments and units to identify and assess potential compliance risks develop and implement measures to mitigate these risks. DUTIES &...

Purpose of the Job The Admin Data Analyst plays a crucial role in ensuring the efficient and effective functioning of administrative processes within the organization. This role involves data analysis, process optimization, and administrative support to enhance productivity and decision-making. Expected Key Results Data Analysis & Reporting: Collect,...

Job Title: Internal Control/Internal Auditor Location: Victoria Island Industry: Financial Services Employment Type: Full-Time Reports To: Head of Internal Audit or Chief Compliance Officer Job Summary We are seeking a meticulous and proactive Internal Control/Internal Auditor to join our team. The ideal candidate will be responsible for ensuring compliance...

About Our Company">Optimum Global Capital Management is a dynamic and forward-thinking organization. We are committed to delivering exceptional financial services that drive growth and success for our clients.Job Responsibilities">The successful candidate will be responsible for:Maintaining accurate accounting recordsPreparing financial reportsCoordinating...

The Verification Manager is responsible for overseeing and managing the entire verification process within the organization. This role ensures the integrity, accuracy, and timeliness of verification operations across multiple domains, including client verification, document verification, background checks, and compliance with regulatory requirements. The...

Responsibilities • Manage the overall insurance provision for the organization, ensuring efficient service delivery and maximizing performance against pre-agreed targets. • Ensure all insurance-related duties are performed in compliance with legal, statutory, and professional standards, regulations, and obligations. • Identify new insurable risks...

Position: Project Manager Industry: Real Estate/Luxury Property Location: Lagos, Nigeria Job Type: Full-Time Job Description (Summary) The Project Manager will lead all phases of construction projects, from planning to completion. Responsibilities include developing detailed project plans, managing resources and budgets, ensuring quality standards, and...

We are currently hiring a Human Capital Business Partner with solid experience in the Hospitality (Hotel) sector. The following are the key responsibilities: Strategic HR Leadership: Develop and implement HR policies, strategies, and procedures that align with the organization's goals, focusing on hospitality operations, employee engagement, and service...

The Financial Controller will oversee financial management and reporting for a multi-family office serving Ultra-High-Net-Worth Individuals (UHNWI). This role requires expertise in financial planning, cashflow management, budgeting, and project accounting. The ideal candidate will collaborate with wealth managers, tax advisors, and auditors to ensure...

Our company is a leading estate business specializing in property development, management, and investment. We are seeking an experienced and skilled Estate Lawyer to join our team. We are looking for a highly motivated and experienced Estate Lawyer to provide legal support and guidance to our business. The successful candidate will be responsible for...

JOB OBJECTIVE/SUMMARY The Head of Unit, IT Infrastructure Management, will be responsible for overseeing the planning, development, implementation, and maintenance of the bank's IT infrastructure. This role will play a pivotal part in ensuring the reliability, security, and efficiency of the bank's technology systems. DUTIES & RESPONSIBILITIES i....

Our client is a topmost microfinance bank in Lagos. Due to expansion they need a HR MANAGER LOCATION: Lagos JOB RESPONSIBLITIES Develop and Implement HR policies, processes, and procedures tailored to the establishment of the financial institution. Oversee recruitment, onboarding, and workforce planning to attract, develop, and retain top talent in the...

JOB RESPONSIBILITIES The Finance Manager will be assigned the following primary responsibilities, among others: ● Drive the company’s financial planning ● Maintain a highly automated internal Payment process ● Maintain a seamless real-time Financial Reporting system ● Generate timely Management and Profit Center reports ● Execute effective...

Position: Chief Finance Officer (CFO) Industry: Lifestyle Solutions Location: Lagos, Nigeria Job Type: Full-Time (On-site) Budget: NGN 1,000,000 - NGN 1,200,000 Monthly Job Description (Summary) As the CFO. you will be responsible for not only managing the financial health of the company but also for spearheading major projects that contribute to our...

An Accountant is responsible for managing financial records, ensuring compliance with financial regulations, and providing accurate financial information to support the strategic decision-making of the organization. They oversee various accounting processes, such as bookkeeping, preparing financial statements, tax filing, budgeting, and financial...

Position: Marketing Officer Industry: Financial Services (Corporate Finance and Alternative Asset Management) Location: Lagos, Nigeria Job Type: Full-Time (On-site) Budget: NGN 200,000 plus Monthly Job Description (Summary) As a Marketing Officer, you will be responsible for seeking and engaging prospective clients, promoting financial products and...

Job Description: We are looking for an experienced Quality Assurance (QA) Expert with a strong background in financial or fintech services. The ideal candidate will have a minimum of 3 years working in quality assurance within a financial or fintech environment, demonstrating in-depth knowledge of industry-specific compliance, data security, and risk...