Financial Compliance Jobs in Ore On

Role SummaryThe Project Finance Manager will be responsible for managing all financial aspects of residential estate development projects including budgeting cost monitoring financial reporting and cash flow management. The role ensures that project funding is properly managed costs are controlled a...

Company Overview:Tetra Tech is a leading provider of consulting and engineering services worldwide. It supports government and commercial clients with innovative solutions focused on international development climate mitigation and adaptation environmental sustainability biodiversity conservation la...

Manage Books and Records for our Nigeria entities and any future business activities in Nigeria ensuring accuracy and integrity of our records.Own month end process in collaboration with accountants and global controllers to ensure timely and accurate reporting consolidation and production of manage...

KEY RESPONSIBILITIES:Lead efforts to secure financing for projects/programs including grants equity and other funding sources.Manage relationships with financial institutions investors and donors to ensure adequate funding for project implementation.Support proposal development teams in preparing bu...

Job Summary:The Chief Financial Officer (CFO) will oversee the financial strategy and operations of the asset management company ensuring sustainable growth profitability and compliance with financial regulations. This role involves leading financial planning risk management and reporting while driv...

The successful candidate under minimum supervision will drive and support Compliance Financial Crime & Commercial functions by attending to Compliance objectives requirements and reporting obligations & Commercial Contracting as well as other Commercial initiatives as and when required and Financial...

JOB TITLE: Head Internal AuditLocation: Ikeja LagosIndustry: Logistics & Supply ChainEmployment Type: Full-TimeReports To: Managing Director/CEOAbout the RoleWe are seeking a highly experienced and strategic Head Internal Audit to lead our audit function and ensure operational integrity across our l...

The Compliance Officer will oversee and manage the compliance program of Cavista Holdings ensuring that all business units within the holding company adhere to regulatory requirements company policies and ethical standards. This role involves designing implementing and monitoring compliance policies...

Provides Trustee and legal secretarial support services on Bonds and CIS transactionsEnsure public accountability such as conducting internal financial legal and management audits of bond transactions periodically.Ensure efficient reporting and deduction of withholding and any other applicable taxes...

To enable the execution of Compliance Risk Management processes and activities at a specific Branch within an Africa Regions country to ensure that the Branch is undertaken in a compliant manner to avoid operational losses fines penalties or reputational damage to the organisation and enable the com...

Job PurposeThe Internal Auditor ensures the implementation of effective controls in the Schools processes operations and system to ensure transparency and promote good governance. He/She proactively coordinates preventive detection of sharp practices and continuously seek for ways to eradicate leaka...

Render daily weekly monthly quarterly and annual returns (as applicable) toS.E.C. NGX NASD FMDQ and NFIU adequately and promptly Draw up annual AML/CFT training plan and facilitate AML/CFT training Timely and effective dissemination of regulatory updates within the organizationwhile providing neces...

This is a remote position. Key Responsibilities Support leadership and advisors with financial due diligence and strategic decision-making. Review reconcile and validate financial records statements tax filings and compliance documentation. Assess existing finance processes contr...

A leading peanut-based food company producing nutritious and affordable products With factories in Lagos and Kano we are committed to sourcing locally empowering smallholder farmers and delivering high-quality products to millions of Nigerian households.We are seeking a proactive and people-focused...

Reports To: Managing Director / Chief Executive OfficerLocation: NEAT Micro-credit Kaduna Nigeria (on-site leadership role; relocation support may be discussed for the right candidate)Job Summary The Head of Finance will provide both operational and strategic financial leadership to NEAT Micro-cre...

The Senior Compliance Officer Health Check Team will support the Team Lead in conducting regular and ongoing compliance reviews across all business units and product lines. The role ensures that the company maintains continuous adherence to regulatory requirements internal policies AML/CFT/CPF stand...

Key ResponsibilitiesDevelop and execute regional sales strategies aligned with the companys national objectives.Lead coach and motivate Area Sales Managers and Executives to meet individual and collective sales goals.Achieve and exceed the regions quarterly and annual sales revenue targets.Identify...

Our client is a fast-growing technology company offering innovative cross-border and liquidity solutions. With regulatory compliance at the core of their business they are seeking a motivated and detail-oriented Compliance Officer to support their UK Money Laundering Reporting Officer (MLRO). Ro...

Position Overview:We are seeking a motivated and enthusiastic Business Developer to join our ATM Card Services team. As a Business Developer you will play a crucial role in supporting the expansion of our ATM card services by identifying new business prospects nurturing client relationships and cont...

Role SummaryWe are seeking an experienced Compliance Officer to ensure the organization operates in line with legal regulatory and internal policy standards. The ideal candidate will develop and maintain compliance programs assess risks and provide guidance to management on regulatory matters.Key Re...