transaction monitoring

JOB PURPOSE The Internal Control Manager is responsible for establishing, implementing, monitoring and continuously strengthening the internal control framework of Kolomoni Microfinance Bank to ensure operational efficiency, safeguard the Bank's assets, prevent fraud, maintain the integrity of financial transactions and ensure adherence to regulatory...

Who We Are Moniepoint Inc. is Africa’s all-in-one financial platform, helping 20 million businesses and individuals access seamless payments, banking, credit, cross-border, and business management tools each month. As Nigeria’s largest merchant acquirer, we power most of the country’s point-of-sale (POS) transactions. Through our subsidiaries,...

Who We Are Moniepoint Inc. is Africa’s all-in-one financial platform, helping 20 million businesses and individuals access seamless payments, banking, credit, cross-border, and business management tools each month. As Nigeria’s largest merchant acquirer, we power most of the country’s point-of-sale (POS) transactions. Through our subsidiaries,...

Who We Are Moniepoint Inc. is Africa’s all-in-one financial platform, helping 20 million businesses and individuals access seamless payments, banking, credit, cross-border, and business management tools each month. As Nigeria’s largest merchant acquirer, we power most of the country’s point-of-sale (POS) transactions. Through our subsidiaries,...

CredPal is a leading financial technology company that offers a comprehensive range of financial solutions, including credit cards and investment opportunities, to empower individuals. Our mission is to revolutionize access to credit and investment, enabling individuals to take charge of their financial well-being. Job Title: Compliance Manager Job Type:...

CredPal is a leading financial technology company that offers a comprehensive range of financial solutions, including credit cards and investment opportunities, to empower individuals. Our mission is to revolutionize access to credit and investment, enabling individuals to take charge of their financial well-being. Job Title: Regulatory Compliance...

Station Cashier at Nepal Energies --Powermax General Electrical Merchants Ltd-- Job Description Nepal Energies is a leading player in the downstream, midstream, and upstream segments of the oil and gas industry. With a strong presence across the country and an expanding footprint throughout Africa, the...

*SWIFT CONSULTING* is a professional services firm specializing in Education Consulting, Human Resource Management, and Management Consulting. We connect top talent with leading organizations across industries. *ROLE*: Accountant *SECTOR*: E-commerce *LOCATION*: Ikosi-Ketu, Lagos State *JOB SUMMARY:* We are seeking an experienced and detail-oriented...

Job Title: Sales Executive Location: Anthony, Lagos Salary: ₦250,000 Monthly Industry : Real Estate Work mode: 4 days onsite and 1 day off Job Summary: Our client is seeking a motivated and results-driven Sales Personnel to drive revenue growth by identifying high-potential real estate opportunities, acquiring new clients, and closing property...

About Moniepoint Moniepoint Inc. is Africa’s all-in-one financial platform, helping 20 million businesses and individuals access seamless payments, banking, credit, cross-border, and business management tools each month. As Nigeria’s largest merchant acquirer, we power most of the country’s point-of-sale (POS) transactions and process over $250...

Who We Are Moniepoint Inc. is Africa’s all-in-one financial platform, helping 20 million businesses and individuals access seamless payments, banking, credit, cross-border, and business management tools each month. As Nigeria’s largest merchant acquirer, we power most of the country’s point-of-sale (POS) transactions. Through our subsidiaries,...

Who We Are Moniepoint Inc. is Africa’s all-in-one financial platform, helping 20 million businesses and individuals access seamless payments, banking, credit, cross-border, and business management tools each month. As Nigeria’s largest merchant acquirer, we power most of the country’s point-of-sale (POS) transactions. Through our subsidiaries,...

Who We Are Moniepoint Inc. is Africa’s all-in-one financial platform, helping 20 million businesses and individuals access seamless payments, banking, credit, cross-border, and business management tools each month. As Nigeria’s largest merchant acquirer, we power most of the country’s point-of-sale (POS) transactions. Through our subsidiaries,...

Who We Are Moniepoint Inc. is Africa’s all-in-one financial platform, helping 20 million businesses and individuals access seamless payments, banking, credit, cross-border, and business management tools each month. As Nigeria’s largest merchant acquirer, we power most of the country’s point-of-sale (POS) transactions. Through our subsidiaries,...

Position Title: Investment Professional - Anglophone West Africa - DFICrossBoundary AdvisoryLocationsLagos (Anglophone West & Central Africa)About the FirmFounded in 2011, CrossBoundary is a mission-driven investment firm committed to unlocking the power of capital to make a substantial return while creating a lasting difference in frontier markets....

As a Senior, you will be a professional member of our Financial Accounting Advisory Services (FAAS) team. Our Financial Accounting Advisory Services (FAAS) team consists of dedicated accounting advisory professionals based in Lagos Nigeria. We combine technical accounting skills in IFRS, practical experience in financial reporting as well as deep sector and...

We are seeking a highly organized, detail-oriented, and experienced Staff Accountant to support day-to-day accounting operations and maintain accurate financial records. The ideal candidate will have a strong understanding of accounting principles and experience with general ledger activities, reconciliations, accounts payable, accounts receivable, and...

Apply now Job no: 596809 Contract type: Temporary Appointment Duty Station: Abuja Level: G-6 Location: Nigeria Categories: Financial Management UNICEF works in over 190 countries and territories to save children’s lives, defend their rights, and help them fulfill their potential, from early childhood through adolescence. At UNICEF, we are committed,...

Key Responsibilities • Conduct routine and surprise stock counts across assigned locations. • Audit sales transactions, POS records and cash reconciliations. • Identify inventory discrepancies, revenue leakages and operational risks. • Ensure compliance with company policies and operational procedures. • Investigate audit discrepancies and prepare...

Key Responsibilities • Conduct routine and surprise stock counts across assigned locations. • Audit sales transactions, POS records and cash reconciliations. • Identify inventory discrepancies, revenue leakages and operational risks. • Ensure compliance with company policies and operational procedures. • Investigate audit discrepancies and prepare...