due

Job PurposeAre you passionate about ensuring businesses operate with integrity and meet the highest compliance standards? We’re on the hunt for a dynamic KYC/ Due Diligence Officer to join a fast-paced, innovative environment. You’ll play a pivotal role in making sure that every business transaction is above board, while working closely with the team...

DescriptionRole PurposeThe aim of compliance-driven due diligence is to assess our clients’ actual or potential counterparties, looking for any issues that might pose a reputational or other risk to them. As part of a dedicated team (Scaled Diligence Programmes), the compliance due diligence researcher role involves media research, working with human...

ResponsibilitiesDevelop and implement framework and process to promote a strong ethical culture and prevent misconduct.Respond to due diligence questionnaires from partners.Review and assess new product ML/TF/PF risks and recommend mitigants to support product success.Review advertisements and promotional activities and ensure compliance with legal and...

I # **Legal and Regulatory Due Diligence Consultant** ## **Independent Project Monitoring Company (IPMC) LIMITED** ## **Legal Services** Today New Lagos Contract Confidential ### **Share link** Share on WhatsApp Share on LinkedIn Share on Facebook Share on Twitter Share via SMS Experience Level: Executive level Experience Length: 10 years Language...

Position Title - **Financial Due Diligence Consultant** **Objective** To conduct a comprehensive review of the company's financial position, historical performance, financial controls, asset base, liabilities, cash flows, and financial sustainability to support restructuring decisions. Key Responsibilities **Financial Statement Review** · Review...

Position Title - Tax Due Diligence Consultant **Objective** To assess tax compliance, tax exposures, historical tax liabilities, and tax optimization opportunities within the company. **Key Responsibilities** **Tax Compliance Review** ·      Review Corporate Income Tax filings. ·      Review Petroleum Industry fiscal...

Position Title - **Human Resources and Organizational Due Diligence Consultant** **Objective** To assess organizational effectiveness, workforce capability, HR policies, employee liabilities, leadership capacity, and restructuring opportunities. **Key Responsibilities** **Organizational Assessment** · Review current organizational structure. · Assess...

Review/assess the DRE Lender Due Diligence Criteria (toolkit) and incorporate them into the applicable standard operating procedures for the DREEF’s technical assistance support criteria and methodology.Work closely alongside and interface with the Project Finance counterpart officer at InfraCredit to ensure symmetry of information, knowledge exchange, and...

Company DescriptionDue to expansion in its operations, a fast growing book publishing firm headquarters in Lagos with branches/depots located across Nigeria has urgent needs for highly experienced.Job DescriptionDue to expansion in its operations, a fast growing book publishing firm headquarters in Lagos with branches/depots located across Nigeria has urgent...

Company DescriptionDue to expansion, a state of the art packaging company has exciting employment opportunities for young and suitably qualified Nigerians for its new factory in the Eastern region of Nigerian which include Abia, Anambra, Ebonyi, Enugu and Imo.Job DescriptionDue to expansion, a state of the art packaging company has exciting employment...

Company DescriptionDue to expansion, a state of the art packaging company has exciting employment opportunities for young and suitably qualified Nigerians for its new factory in the Eastern region of Nigerian which include Abia, Anambra, Ebonyi, Enugu and Imo.Job DescriptionDue to expansion, a state of the art packaging company has exciting employment...

Company DescriptionDue to expansion, a state of the art packaging company has exciting employment opportunities for young and suitably qualified Nigerians for its new factory in the Eastern region of Nigerian which include Abia, Anambra, Ebonyi, Enugu and Imo.Job DescriptionDue to expansion, a state of the art packaging company has exciting employment...

Company DescriptionDue to expansion, a state of the art packaging company has exciting employment opportunities for young and suitably qualified Nigerians for its new factory in the Eastern region of Nigerian which include Abia, Anambra, Ebonyi, Enugu and Imo.Job DescriptionDue to expansion, a state of the art packaging company has exciting employment...

Company DescriptionDue to expansion, a state of the art packaging company has exciting employment opportunities for young and suitably qualified Nigerians for its new factory in the Eastern region of Nigerian which include Abia, Anambra, Ebonyi, Enugu and Imo.Job DescriptionDue to expansion, a state of the art packaging company has exciting employment...

Company DescriptionDue to expansion, a state of the art packaging company has exciting employment opportunities for young and suitably qualified Nigerians for its new factory in the Eastern region of Nigerian which include Abia, Anambra, Ebonyi, Enugu and Imo.Job DescriptionDue to expansion, a state of the art packaging company has exciting employment...

Company DescriptionDue to expansion, a state of the art packaging company has exciting employment opportunities for young and suitably qualified Nigerians for its new factory in the Eastern region of Nigerian which include Abia, Anambra, Ebonyi, Enugu and Imo.Job DescriptionDue to expansion, a state of the art packaging company has exciting employment...

Company DescriptionDue to expansion, a state of the art packaging company has exciting employment opportunities for young and suitably qualified Nigerians for its new factory in the Eastern region of Nigerian which include Abia, Anambra, Ebonyi, Enugu and Imo.Job DescriptionDue to expansion, a state of the art packaging company has exciting employment...

Company DescriptionWe are fast growing building construction company, due to expansion, we are recruiting for this position. Successful applicants will be based in Abuja.Job DescriptionWe are fast growing building construction company, due to expansion, we are recruiting for this position. Successful applicants will be based in...

Company DescriptionWe are fast growing building construction company, due to expansion, we are recruiting for this position. Successful applicants will be based in Abuja.Job DescriptionWe are fast growing building construction company, due to expansion; we are recruiting for this position. Successful applicants will be based in...

Company DescriptionDue to expansion, a state of the art packaging company has exciting employment opportunities for young and suitably qualified Nigerians for its new factory in the Eastern region of Nigerian which include Abia, Anambra, Ebonyi, Enugu and Imo.Job DescriptionDue to expansion, a state of the art packaging company has exciting employment...