Job Summary
KPMG is currently seeking a Manager/Senior Manager in our Deal Advisory practice. The Deal Advisory practice is a dedicated team of financial advisers with in-depth industry experience
Requirements
Candidates should possess HND or Bachelor's Degrees with 0 - 1 year relevant work experience.
Not more than 28 years of age and must be hausa speaking.
Job Description
Our client is in need of a Property Transaction Manager. The ideal candidate must be detailed, result oriented, strategic and self-motivated with an entrepreneurial spirit, dedic
Join a dynamic team, a leading digital platform for cryptocurrency and gift card transactions.
Expertise Level: Open for candidates with junior-level experience
Work Schedule: Work Shi
Job Description
A Media company (TV & Film Production) provides an opportunity for applicants to join its workforce after undergoing a free training in any of these chosen areas (Video Editi
Job Summary
Our client who is a diversified financial company that offers a bouquet of services in investment, asset management, financial advisory, and other wealth management services
Requirem
Educational Qualification and Skills:
Bachelor's degree in a relevant field (e.g., business, law, compliance).
Strong knowledge of relevant laws, regulations, and industry standards.
Exc
Key Qualifications:
Bachelor’s degree in accounting, Law, Economics, or Statistics.
Strong analytical and problem-solving skills.
Excellent communication and interpersonal skills.
A
Job Overview:
The E-Channels Transaction Monitoring Officer will work under the guidance of the Lead, Fraud Solutions Management to detect and prevent fraudulent/suspicious transactions from cus
Join a dynamic team, a leading digital platform for cryptocurrency and gift card transactions.
Expertise Level: Open for candidates with junior-level experience
Work Schedule: Work Shi
Job Description
Assist with customer inquiries, provide guidance, and resolve issues in a timely and professional manner.
Collaborate with different departments, such as finance, marketing, an
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:
Minimum of BSc (2.2) or HND (Upper credit) @ Basic knowledge of Microsoft Office in any discipline.
NYSC certificate/Exemption letter.
1-5 years working experience.
Experienc
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
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
