Regulatory Reporting Jobs in Lagos

Our ClientOur client an energy infrastructure company seeks to employ a Corporate Finance Associate.Key Responsibilities:Support the development and execution of the companys financial strategy capital raising initiatives and balance sheet management activities.Develop and maintain financial models...

JOB RESPONSIBILITIESLead and manage the non-core application support team providing direction performance oversight and capacity planning.Oversee the administration maintenance and support of all non-core banking applications including ERP HR systems regulatory platforms and productivity tools.Devel...

About Us:Madison & Park Limited is a 360-suite marketing agency and also a leading creative agency in the marketing and advertising industry. With a track record of delivering innovative campaigns and exceptional results for our clients we are dedicated to pushing the boundaries of creativity. As we...

Information Security Strategy and Governance:- Develop and implement an enterprise-wide information security and cybersecurity strategy aligned with business objectives risk appetite and regulatory expectations.- Establish security governance structures policies standards procedures and control owne...

The role involves monitoring and analysing transactions and activities to detect and preventfinancial crimes such as money laundering and terrorism and proliferation financing by usingvarious tools and techniques to conduct ongoing monitoring and analysis of customertransactions ensuring compliance...

The Head - Benefits Processing Centre (BPC) ensures the administration of effective and efficient back-office operations regarding the disbursement of benefits to eligible clients analysis of payments and reporting for all benefits transactions. He/She aids the achievement of the organisations objec...

Head of Audit & Control Industry: Microfinance Banking Location: Obanikoro Lagos Employment Type: Full-Time Experience Level: 4 6 Years Job Summary The Head of Audit & Control will provide strategic leadership for the Banks Internal Audit Risk Management Compliance and Control functions. The role i...

Were on a mission to make money work for everyone.Were waving goodbye to the complicated and confusing ways of traditional banking.After starting as a prepaid card our product offering has grown a lot in the last 10 years in the UK. As well aspersonal and business bank accounts we offer joint accou...

Job PurposeThe Associate Finance Operations provides hands-on execution support across core finance activities including fund accounting reconciliations financial reporting processes treasury operations accounts payable/receivable and statutory compliance. This role is expected to work fluidly acros...

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...