Purpose Statement:
The Reconciliation Analyst (Transaction Monitoring) will play a crucial role in ensuring the accuracy of our financial records.
Your role is to contribute to the financial i
Requirements
Candidates Must posses a B.Sc in Pharmacology,
Physiology,or any of the Biological sciences
Candidate must be proficient in Driving and have a valid driving Licence.
The Lead, Fraud Solutions Management & E-Channels Transaction Monitoring will lead the team to deliver fraud monitoring solution projects, monitor E-channel transactions, observe and analyze trans
As an Analyst, Sanctions & Watchlist Compliance, you will contribute towards ensuring compliance with applicable sanctions regulatory requirements. This role will ensure effective implementation o
As an AML/CFT/TFS and Transaction Monitoring Officer, you will contribute towards ensuring compliance with applicable sanctions regulatory requirements.This role will ensure effective implementation o
Key responsibilities include:
organising appointments and meetings with community- and hospital-based healthcare staff
identifying and establishing new business
negotiating contracts
demon
Job Summary:
We are seeking a Transaction Monitoring Officer to join our Payments Operations team at PayZeep.
This role is crucial for detecting and preventing fraudulent activities and suspic
Responsibilities:
Scheduling meetings with potential and existing customers, which includes doctors, pharmacists, nurses, and other health care professionals.
Presenting company products to po
About the Role
As a Transaction Monitoring Analyst, you will play a critical role in ensuring the company's compliance with all applicable regulations and policies. You will be responsible for
Salary: 35,000 net
Work Hours : 8am -2pm (morning shift)/ 2pm-9pm (afternoon shift)
Candidate must be smart, hardworking and resdy to run shifts.
There is opportunity fot growth and salary
Summary:
We are looking for a highly motivated and experienced Real Estate Sales Representative to join our team. The ideal candidate must have a strong understanding of the real estate market with
General Role Summary
Responsible for processing and execution of hardware orders via a defined deployment process to meet customer needs/requests.
Serve as a point of contact for intern
The key purpose of this role to to work towards achieving growth in volumes sold; growth in market share and increased competitiveness through providing market driven differentiated service that build
Mission:
Develop and oversee transaction monitoring systems to report relevant compliance matters, ensuring bank operations adhere to regulatory provisions.
To support the Manager, AML/C
Job Summary
The Customer Relations and Transaction specialist is responsible to manage client transactions with the organization while delivering quality service within defined timeline.
Jo
JOB RESPONSIBILITIES
Ensure the commercial success of Marine products and Engines (OBM, Water Vehicles, Spares etc.)
Identify new markets and opportunities for Marine Products
Sorting of acc
A Pharmaceutical company based in Lagos and with presence in all location in Nigeria, requires the services of a Sales/Med Rep in Lagos, Onitsha, Aba & Calabar/Uyo
JOB DESCRIPTIONS
Summary
We are looking to fill the role of a transaction advisory services advisor. The ideal candidate will be responsible for managing the acquisition processes for major oil and gas assets fo