| Resume alert | Resumes 11 - 20 of 32 |
Risk and Compliance Manager
Lagos, Nigeria
... Develop and review AML manual, new policies and procedures in line with National Insurance Commission (NAICOM) regulations, local laws and international standards. Training of employees and agents on AML/CFT standards and their role in the ... - 2021 Feb 09
... Develop and review AML manual, new policies and procedures in line with National Insurance Commission (NAICOM) regulations, local laws and international standards. Training of employees and agents on AML/CFT standards and their role in the ... - 2021 Feb 09
Risk Manager
Lagos, Nigeria
... Oversee and enforce risk management policies, such as credit manual, anti-money laundering (AML/CFT), HR policy etc and monitor compliance with those policies. Manage a comprehensive AML Compliance program for the company in line with local ... - 2020 Dec 23
... Oversee and enforce risk management policies, such as credit manual, anti-money laundering (AML/CFT), HR policy etc and monitor compliance with those policies. Manage a comprehensive AML Compliance program for the company in line with local ... - 2020 Dec 23
Team lead internal audit and control.
Lagos, Nigeria
... Compliance Supervise and drive the regular communication of AML, KYC regulatory requirement to all staff. Oversee and coordinate activities (such as training, awareness program, KIP) to facilitate compliance culture within the company. 08/2011 to 01 ... - 2020 Dec 08
... Compliance Supervise and drive the regular communication of AML, KYC regulatory requirement to all staff. Oversee and coordinate activities (such as training, awareness program, KIP) to facilitate compliance culture within the company. 08/2011 to 01 ... - 2020 Dec 08
Data Analyst
Lagos, Nigeria
... Technical and business knowledge of Compliance functions - Regulatory Compliance - AML, Client Due Diligence and KYC. PERSONAL DETAILS Sex: Male Date of Birth: 3rd October, 1988 Place of Birth: Akure Religion: Christianity Local Government Area: ... - 2020 Dec 02
... Technical and business knowledge of Compliance functions - Regulatory Compliance - AML, Client Due Diligence and KYC. PERSONAL DETAILS Sex: Male Date of Birth: 3rd October, 1988 Place of Birth: Akure Religion: Christianity Local Government Area: ... - 2020 Dec 02
Customer Care Officer
Lagos, Nigeria
... Verify and reconcile balances for individual cash tills == Implement Anti–Money-Laundering (AML) and Know-Your-Customer. == provide excellent customer service, reporting and solving customer enquiries and issues. == Handle cheques, issuing, ... - 2020 Nov 20
... Verify and reconcile balances for individual cash tills == Implement Anti–Money-Laundering (AML) and Know-Your-Customer. == provide excellent customer service, reporting and solving customer enquiries and issues. == Handle cheques, issuing, ... - 2020 Nov 20
Account Sales
Lagos, Nigeria
... (BPMS) First Bank Iganmu Training School (Iganmu) AML and money laundering training First bank training school(iganmu) WORK EXPERIENCE (Dec 2013- Date) First Bank Nigeria Limited Unit Operations Responsibilities: Opening of both Personal and ... - 2020 Nov 07
... (BPMS) First Bank Iganmu Training School (Iganmu) AML and money laundering training First bank training school(iganmu) WORK EXPERIENCE (Dec 2013- Date) First Bank Nigeria Limited Unit Operations Responsibilities: Opening of both Personal and ... - 2020 Nov 07
Admin officer
Lagos, Nigeria
... (2019) Optimizing occupational Health & Safety (2019) Anti Money Laundering/ Combating the Financing Terrorism (AML/CFT) (2019) SKILLS AND COMPETENCY Proficient in Microsoft Excel and/or Google Sheets Strong analytical thinking and reasoning skills. ... - 2020 Nov 06
... (2019) Optimizing occupational Health & Safety (2019) Anti Money Laundering/ Combating the Financing Terrorism (AML/CFT) (2019) SKILLS AND COMPETENCY Proficient in Microsoft Excel and/or Google Sheets Strong analytical thinking and reasoning skills. ... - 2020 Nov 06
Compliance officer
Lagos, Nigeria
... Investigation, analysis and rendition of suspicious transaction reporting/Suspicious activity reporting Facilitate trainings quarterly for staff of the bank at various locations around the country, on AML/CFT policies, compliance issues and laws ... - 2020 Nov 02
... Investigation, analysis and rendition of suspicious transaction reporting/Suspicious activity reporting Facilitate trainings quarterly for staff of the bank at various locations around the country, on AML/CFT policies, compliance issues and laws ... - 2020 Nov 02
Resources Manager Insurance
Lagos, Nigeria
... ArcVineConsultancy(Nov2013) QualityManagementSystemCourse IQCSCertificationISO9001–2012Series ManagerialInteligence NIM(Chartered)2017 AML/CFTComplianceTraining FITC(Feb.2018) ComplianceandAudit AccessBank(March,2018) Introductiontoderivative FMDQ ... - 2020 Oct 12
... ArcVineConsultancy(Nov2013) QualityManagementSystemCourse IQCSCertificationISO9001–2012Series ManagerialInteligence NIM(Chartered)2017 AML/CFTComplianceTraining FITC(Feb.2018) ComplianceandAudit AccessBank(March,2018) Introductiontoderivative FMDQ ... - 2020 Oct 12
Legal Practitioner
Lagos, Nigeria
... ●Handle compliance matters: send the AML/FTR of the Company to SEC, monitor compliance with the statutory returns of the Company and ensure that the Company is generally in compliance with the necessary Regulations. ●Work with the legal team in ... - 2020 Sep 22
... ●Handle compliance matters: send the AML/FTR of the Company to SEC, monitor compliance with the statutory returns of the Company and ensure that the Company is generally in compliance with the necessary Regulations. ●Work with the legal team in ... - 2020 Sep 22