System Executive Jobs in Nigeria

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...

Enterprise Risk & Control Strategy Lead enterprise-wide risk assessments across all operational locations identifying systemic vulnerabilities and prioritizing mitigation strategies aligned with organizational risk appetite. Design and champion the implementation of an integrated control framework c...

Internal Control Officer performs the periodic reviews and checks on the company Internal Control processes and also provides an objective assurance to Management that the set controls are effective and efficient. The review activities are designed to test controls around the identified risks within...

The Head of Compliance and Internal Control provides strategic leadership to ensure VFD Groups full adherence to regulatory requirements internal policies ethical standards and robust internal control practices. The role oversees the development implementation and continuous improvement of the Group...

Vacancy : Internal Control OfficersLocations: Lagos & AbujaDepartment/Unit: Executive Trainee-Senior Banking OfficerJob SummaryMonitor activities and operations of the bank to ensure compliance with established policies and procedures as well as regulatory standards.Key ResponsibilitiesConduct inves...

Support the implementation and continuous monitoring of internal control systems across business operations. Conduct periodic control reviews to ensure compliance with approved policies procedures and approval matrices. Identify control gaps process weaknesses and emerging risks and recommend correc...

This is an internal function which will drive the framework oversight and monitoring of the control environment in  Stanbic IBTC Insurance Brokers Limited. The focus will be to mitigate risk through several control and monitoring processes. The coverage areas include the business aspects of all the...