internal control

Develop and monitor all policies, procedures and processes, ensuring compliance with all standards adopted by the companyConduct annual control effectiveness testing and provide continuous feedback on identified risk and controlCreates frameworks for the development of departmental controls and continuous monitoring of compliance with all approved controls...

Job Type: Full Time (Onsite) Company Overview SEA-FAJ Consults Limited is a multinational recruitment and outsourcing agency operating in the United Kingdom and Nigeria. We deliver end-to-end talent solutions to organisations and help students secure global study opportunities. Role Overview SEA-FAJ Consults is recruiting on behalf of our client for a highly...

Internal Control Lead Location: Abraham Adesanya, Ajah, Lagos State Employment Type: Full-Time Industry: Pharmaceuticals / Retail Pharmacy Reports To: Managing Director (MD) Experience Level: Minimum of 5 Years Relevant Experience Salary Range: ₦250,000 – ₦300,000 Monthly Includes performance-based incentives and travel allowances. Job Summary The...

Company DescriptionAn Apex regulator of the capital market in Nigeria with a vision to becoming the leading capital market regulator in Africa and Emerging markets. The Mission is to develop and regulate a capital market that is dynamic, fair, transparent and efficient to contribute to the nation’s economic development.Job DescriptionFormulates, direct and...

The Internal Control Officer reviews all internal processes, systems, and policies and also makes recommendations to management to ensure observed risk to the business is minimized with a view to delivering improvements. Key responsibilities include:Plan and execute risk-based internal control reviews and audits across the Group.Review business processes,...

Head of Internal Control Requirements Responsibilities: Design, implement, and monitor internal control policies and procedures in line with CBN guidelines for microfinance banks. Identify, assess, and manage operational, credit, financial, and compliance risks.  Ensure adequate segregation of duties across all functions, especially cash...

 Roles and Responsibilities1. Client OnboardingEnsure that KYC documents are complete, correct, and approved before an account is openedEnsure that all onboarding processes follow internal controls and regulatory requirements.Ensure that client data is properly stored in the right folders for audit and record‑keeping.2. Client Direct Transactions...

Support the review of the management and financial information systems and the electronic information system.Liaise with Risk Management, Audit and FINCON to review the accuracy and reliability of the accounting records and financial reportsReview of the systems established to ensure compliance with legal and regulatory requirements, codes of conduct and the...

Company Description Our company, a Medical Laboratory Systems marketing organization representing world leaders in the field, is repositioning and is recruiting to fill this vacant positionJob DescriptionDevelop good internal control system for the Lagos office and the regional office in Abuja and Enugu. Implements effective control framework and...

Company DescriptionOur clients has a newly built and fully furnished 3 Star Hotel located in major part of Port Harcourt, RiversState. He requires the services of the following professionals;Job DescriptionOur clients has a newly built and fully furnished 3 Star Hotel located in major part of Port Harcourt, RiversState. He requires the services of the...

Job Description Please read the following instructions carefully before completing this application: Complete all required sections of the application form accurately and honestly. Ensure that all information provided is current and correct, as any false or misleading information may result in disqualification from the recruitment process or termination...

Company DescriptionA multinational company in Nigeria which traverses the whole of the maritime sector and offering its services' to global network of clientele is looking for vibrant, energetic and intelligent individual to join their team Job DescriptionContribute to the formulation of Audit policies and procedures in accordance with generally accepted...

Job Title: Internal Control ManagerLocation: Lekki Phase 1, Lagos Industry: Real Estate and ConstructionSalary: 1,000,000 - 2,000,000 (monthly gross)Job Type: Full-time, OnsiteReporting Line: CEO/MDJob Summary: We are seeking an experienced Internal Control Manager to join our client team. The successful candidate will be responsible for designing,...

Company DescriptionAn Apex regulator of the capital market in Nigeria with a vision to becoming the leading capital market regulator in Africa and Emerging markets. The Mission is to develop and regulate a capital market that is dynamic, fair, transparent and efficient to contribute to the nation’s economic development.Job DescriptionProvide excellent...

Company DescriptionOur company a reputable company is looking for suitable candidates for this position:Job DescriptionOur company a reputable company is looking for suitable candidates for this position:QualificationsQualifications:First degree in or its equivalent in Accounting, Economics or other numerate disciplineProfessional accounting qualifications...

INTERNAL CONTROL & COMPLIANCE OFFICER Industry: Banking / MicrofinanceLocation: Obanikoro, Lagos, NigeriaEmployment Type: Full-TimeReports To: Head of Risk / Managing DirectorMonthly Salary: ₦250,000 – ₦300,000 GrossExperience: 3–5 Years JOB SUMMARY Our client, a reputable Microfinance Bank located in Obanikoro, Lagos, is seeking to engage a...

Company DescriptionThis vacancy exists in a new generation Microfinance Bank located in Abuja:Job DescriptionThis vacancy exists in a new generation Microfinance Bank located in Abuja:QualificationsQualifications/Requirements: HND/BSC in accounting, economics, banking/finance or related field with a minimum of 7 years banking experience in internal audit and...

Company DescriptionWe are a self-regulatory organization in the financial service sector of the economy. As a result of expansion in our operations, we require the following staff to fill the existing vacancies. Job DescriptionReview of policies and implementation and monitoring compliance with laid down procedures. Assessing risk factors to identify high...

Head of Internal Control & Audit Industry: HealthcareLocation: Abuja(Gwarinpa) or Lagos(V.I), NigeriaLevel: Senior ManagementEmployment Type: Full-TimeSalary: ₦800,000 – ₦1,200,000 per month (Negotiable based on experience)Experience: 8–12 Years Job Summary Our client, a leading and rapidly expanding healthcare organization with operations...

Job Title: Internal Control and Audit Officer Job Type: Fulltime, Hybrid Reports to: Management Location: VI, Lagos Key Responsibilities: Internal Controls: Develop, implement, and continuously improve internal control systems across all subsidiaries. Conduct risk assessments and establish preventive measures to safeguard the companys assets and...