Ghost Buster Reporting to COO Jobs in Nigeria

Review and validate Suspicious Transactions Report (STR) and files on GOAML Portal Ensuring that the weekly CTR report and daily FTR reports are generated review and render to respective regulators (NFIU CBN and SEC) Review validate staff accounts and ensure d More...

Job Summary As the Finance Controls & Reporting Manager you will play a critical role in ensuring the financial health and regulatory compliance to accounting standards and processes. In this role you will provide guidance for all areas relating to financial reporting includin More...

Are you an experienced Professional in the Money Laundering and Compliance Field seeking a more challenging role We have an exciting opportunity for you!Responsibilities Include: Periodic review of the Bank s policies to ensure adequacy and effectiveness in mitigating risks R More...

To execute a broad variety of technical and administrative tasks for the Group Chief Finance Officer including managing an extremely active calendar of appointments composing and preparing often confidential correspondences.Produce wellresearched highquality technical papers/presentat More...

Our clients Microsoft Business Solutions team is a Microsoft Gold Partner and leader in Microsoft software implementations for medium to large organisations providing their clients with the ability to keep up with the everchanging digital world by implementing Microsofts Enterprise Re More...

About Company: Our client is a foremost nongovernmental organization that is committed to the development of leadership capabilities and national development in Africa. Job Objective: The client is seeking a proactive experienced and intelligent Technical Assistant to help the Deputy More...

Functional Capacity: AdministrativeWork Schedule: OnsiteReports To: Director General/Executive Chairman Compensation: Highly Attractive/Competitive About Company: Our client is a foremost nongovernmental organization that is committed to the development of leadership capabilities and More...

Our clients Microsoft Business Solutions team is a Microsoft Gold Partner and leader in Microsoft software implementations for medium to large organisations providing their clients with the ability to keep up with the everchanging digital world by implementing Microsofts M365 Azure Mi More...