Regulatory Reporting Jobs in Lagos

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...

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 coordinate subsidiaries financial management and regulatory reporting system (Management reporting and review statutory reporting and compliance returns budget and budget control) to ensure business integrity enable profitable and sustainable growth and shareholder value creatio More...

The legal officer will support the legal and secretariat functions at lESL by ensuring effective board communications organizing board meetings providing contract administration and advising on corporate governance. Their role includes preventing statutory and contractual liabilities More...

About CIG Motors: CIG Motors Company Limited is a leading player in the automotive industry dedicated to providing premium quality products that offer value for money. With a commitment to excellence innovation and customer satisfaction we are at the forefront of transforming mobility More...

Our Client is a leading Asset Management/ Investment Company located in Nigeria.Job Summary:This role will implement monitor and report on internal controls to ensure operational integrity and regulatory compliance in an investment banking environment.ResponsibilitiesPreparation of pe More...

Job Title: AVP Investment Banking Salary: 1.1Million Experience : 7 years Job Responsibilities Deal Execution: Oversee the endtoend process of deal execution ensuring timely and accurate completion of transactions. Coordinate with internal and external stakeholders to facilitate More...

Our client a nonbank financial institution licensed by CBN is seeking to hire Product Managers.Job Summary:As a Product Manager specializing in assetcreation Products within our financial service organization the incumbent will play a pivotal role in driving the development enhancemen More...

Develop Communication Strategy: Collaborate to produce and implement a comprehensive communication strategy for PAT Create and Manage Content: Draft edit and produce highquality written and visual content for various channels including press releases newsletters reports social media a More...

Our client a nonbank financial institution licensed by CBN is seeking to hire a Team Lead Product Manager.Job Summary:As the Team Lead for Product Managers within our financial service organization you will be responsible for overseeing a team of Product Managers and driving the devel More...

About the roleWe are seeking a detailoriented and proactive Account Technician to join our finance team on a fulltime hybrid basis. This role provides a unique opportunity to work closely with our Finance Manager supporting daytoday financial operations while enjoying a flexible work More...

Our client a nonbank financial institution licensed by CBN is looking to recruit Product Support Officers.Job Summary:The Product Support Officer will play a pivotal role in ensuring the seamless development deployment and support of products within the organization. Collaborating clo More...

Key Responsibilities 1. Strategic Leadership and Vision Develop and execute the strategic roadmap aligning the Digital Payment Service Banks objectives with the overall corporate vision. Identify opportunities in digital payments telecom and fintech sectors to foster innovation and More...

Our client a tierone commercial bank is expanding its corporate finance team. They are seeking an experienced professional as Manager Corporate Finance to drive strategic financial initiatives and enhance their growth trajectory. Job Overview The Manager Corporate Finance will assis More...

Job Title: Fund/Portfolio Manager Location: Lekki Lagos Salary: 600000 Experience Required: Minimum 5 years Job Summary: The Fund/Portfolio Manager is responsible for managing investment portfolios including selecting and managing assets to achieve clients financial objectives. This r More...

Job Summary:A Locum Pharmacist is responsible for temporarily filling in at a pharmacy ensuring the safe and effective dispensing of medications and providing highquality pharmaceutical care. The role involves maintaining compliance with all regulatory standards managing prescriptions More...

Our client is a leading healthcare and wellness services provider. They currently have an opening for a Group Chief Finance Officer position in Lagos State.Job OverviewThe Group CFO will oversee the finance function at the corporate level for a diverse healthcare group with multiple s More...

Job Summary:The Pharmacy Technician assists pharmacists in preparing and dispensing medications managing inventory and providing excellent customer service. This role is essential in ensuring the accuracy efficiency and smooth operation of the pharmacy while maintaining adherence to a More...

Term: 6 months Job location:Lagos Nigeria Experience requirement:5 7 years Project scope:System Analyst with deep understanding of payment processing data extraction techniques and QMR/GCO reporting requirements as defined by Mastercard Role: The Systems Analyst will be responsible More...

Our client a tierone commercial bank is expanding its corporate finance team. They are seeking an experienced professional as Head Corporate Finance to drive strategic financial initiatives and enhance their growth trajectory. Job Overview: The Head Corporate Finance will Lead the Co More...