Vacancy for Compliance Officer

<BODY readability="0"><P>Pact Nigeria seeks for qualified candidate to fill the above mentioned position in Abuja.</P><P><B>Job Title: </B>Compliance Officer<BR><STRONG>OPEN TO: All qualified candidates </STRONG><BR><STRONG>POSITIONS: Internal Control Officer</STRONG></P><P><STRONG>OPENING DATE: May 22, 2014 </STRONG><BR><STRONG>CLOSING DATE: June 5, 2014</STRONG><BR><STRONG>LOCATION: Abuja </STRONG></P><P><STRONG>Responsibilities</STRONG></P>Under the supervision of the Country Director, The Internal Control Officer (ICO) helps to manage and monitor a risk-based internal compliance program.The job holder will review Count Office rations for internal controls and compliance with terms and conditions of donor requirements (including Government award) accounting standards and Pact policy.The job holder will conduct internal reviews of Pact Nigeria operations, including, but not limited to procurement. accounts payable, travel expense reimbursement, cash management, and human resources processes.The job holder will provide guidance to internal stakeholders regarding best internal control practices that minimize risk to the organization; works cooperatively with staff at HQ and in the Country Office to explain and improve processes and enhance internal controls and <a href="http://www.currentjobsnigeria.com/">compliance</A><P><STRONG>Minimum Qualifications:</STRONG></P>Degree in accounting, finance or other relevant field plus any of the following professional accounting certification and regulation: ACA or ACCA or CPA.At least 6 years’ experience developing and applying internal controls systems in a dynamic & multi-cultural international non-Governmental organization setting:Excellent accounting and auditing skills; etcExperience in international development project management and donor funds administration.Knowledge of USA ID and other international donor rules and regulations as related to contracts and cooperative agreements; working knowledge of OMB Circulars<P><B>How to Apply</B><BR>Interested and qualified candidates should submit their resume/Cv and cover letter on their suitability to:</P><P><STRONG>pactnghr@pactworld.org</STRONG></P><P>The deadline for submission is close of business on Thursday, 5th June 2014.</P><P>All CVs/resume/applications MUST be in either word format or PDE.</P><P>Applicants MUST indicate the position applied for on the SUBJECT of the mail.</P><P>Note that only short-listed candidates will be contacted.</P><BR>

Vacancy for Compliance Officer

Pact Nigeria seeks for qualified candidate to fill the above mentioned position in Abuja. Job Title: Compliance Officer OPEN TO: All qualif...

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Compliance Officers at May &amp; Baker Nigeria Plc

<BODY readability="0"><P>May & Baker Nigeria Plc was founded on September 4, 1944 as Nigeria's first pharmaceutical company. </P><P>It has its origin in England, the United Kingdom in 1834 where three chemists founded Grimwade, May & Pickett, a firm for manufacturing chemicals for pharmaceutical products. </P><P>In 1839, Grimwade, May & Pickett transformed into May& Baker United Kingdom Limited following some changes in the ownership. </P><P>May & Baker UK Limited later transformed into a mega European conglomerate through a web of mergers and acquisitions over years. Consequently the name of the company has changed at different times and today, only the Nigerian offshoot is known by the original name.</P><P>In Nigeria the company started as May & Baker (West Africa) Limited at 17A Tinubu Street, Lagos in 1944, a trading outpost to serve the West Coast of Africa. </P><P>The company relocated to its present site at Ikeja, Lagos state during the Nigerian civil war. </P><P>In 1976, it built its present factory at Ikeja where it began local manufacturing of pharmaceuticals. That same year it changed from May & Baker (West Africa) to May & Baker Nigeria Limited.</P><P>In 1979, following the indigenization decree which required that foreign interest in companies operating in Nigeria be of a minority nature, May & Baker, United Kingdom relinquished 60 per cent of its equity holding in May & Baker Nigeria to Nigerians while retaining 40 percent. </P><P>May & Baker Nigeria Limited became a publicly  quoted company following its listing by introduction in the Nigeria Stock Exchange on November 10, 1994 and became May & Baker Nigeria Plc.</P><P>For many years expatriates sent by the parent company managed May & Baker Nigeria but in 1997, the first indigenous Managing  Director/Chief Executive Officer, Joseph Ikemefuna Odumodu, was appointed.</P><P>In 2002 the company became 100 percent owned by Nigerians with the complete buyout of the foreign partners. </P><P>The foreign partners  represented by Aventis SA France remained technical associates of May & Baker Nigeria Plc for a long time. </P><P>Following the merger of Aventis and Sanofi, another French firm, to form Sanofi Aventis in 2004, the technical relationship subsisted between May & Baker Nigeria Plc and Sanofi-Aventis of France.</P><P>That relationship was renegotiated in 2006 and May & Baker Nigeria Plc can now enter into and maintain technical and business partnerships any where in the world.</P>

Compliance Officers at May &amp; Baker Nigeria Plc

May & Baker Nigeria Plc was founded on September 4, 1944 as Nigeria's first pharmaceutical company.  It has its origin in England, ...

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NASD Nigeria Vacancies for Counsel - Compliance and Legal

<a href="http://www.hotnigerianjobs.com/hotjobs/3160/legal-vacancies-nasd-nigeria.html" rel="bookmark" title="Permanent Link: NASD Nigeria Vacancies for Counsel - Compliance and Legal">NASD Nigeria Vacancies for Counsel - Compliance and Legal</a>Posted on Tue 14th Jun, 2011 - hotnigerianjobs.com --- <a href="http://www.hotnigerianjobs.com/hotjobs/3160/legal-vacancies-nasd-nigeria.html">(0 comments)</a><br /><br /> <a href="http://www.hotnigerianjobs.com/company/nasd-otc-nigeria/"><strong>National Association Of Securities Dealers (NASD) OTC</strong></a> will operate an electronic quotation and trading system in the Over-The-Counter (OTC) securities market. We are committed to building a company where highly talented, creative people thrive and will invest heavily in employee satisfaction.<br /><br />Currently we are seeking highly talented, committed and creative individuals to fill the position below:<br /><br /><strong>Job Post: Counsel – Compliance and Legal</strong><br /><br />Job Type: full time<br /><strong>Location:</strong> Lagos<br /><br /><strong>Function:</strong><br />The lawyer will be responsible for addressing NASD’s regulatory obligations associated with all trading and member and user compliance and regulation. The successful incumbent will have at least 7 years of experience in the financial services industry, particularly in compliance, legal, and regulatory functions.<br />The role requires a strong understanding of all legislation that affects Nigeria’s financial markets;<br /><br />Some of the counsel’s responsibilities will include:<br />Submitting regulatory filings related to SROs as required by SEC or any other regulatory authority<br />Acting as the primary point of contact with all regulators<br />Providing advice on any changes in laws, regulations, guideline, codes of conduct and market practices that may impact NASD.<br />Advising the Board on all regulatory issues in its capacity as an SRO and regulatory of its members and associated persons.<br />Assist the Board in setting up a regulatory and compliance environment that ensures high level of commercial honor, transparency and integrity of the company, its members and associated persons.<br /><br /><strong>Responsibilities will include:</strong> Maintain the appropriate registrations with SEC and other regulatory and self-regulatory organizations that regulate investment and trading activity General Counsel to the NASD Advice on project based initiatives<strong>Soft Skill Requirements</strong> This is an ideal role for a highly organized individual with exceptional communication skills and top notch research, analytical, and problem solving abilities. The candidate must also be able to quickly build and maintain great; working relationships with all stakeholders.<strong>Qualifications:</strong> A minimum of 10 years post qualification in the practice of Law A master’s degree in Law or an additional business related professional qualification (ACA, CIS, CFA) Strong organizational skills in addition to excellent oral and written communication skills Broad based asset management experience dealing with complex products, regulatory structures and legal issues Experience as Legal Adviser to a financial institution or regulatory Experience including exposure to regulatory compliance, policies and procedures development, risk management and best practices. Ability to represent the firm with external clients Ability to work independently and perform under pressure and within tight time constraints.<strong>Application Deadline</strong><br />All applications must be received on or before 30th June, 2011<br /><br /><strong>Method of Application:</strong><br />Qualified applicants are encouraged to send their resume to: <a href="mailto:info@nasdng.com"><strong>info@nasdng.com</strong></a> quoting reference number 004CLO

NASD Nigeria Vacancies for Counsel - Compliance and Legal

NASD Nigeria Vacancies for Counsel - Compliance and Legal Posted on Tue 14th Jun, 2011 - hotnigerianjobs.com --- (0 comments) National As...

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NASD Nigeria Vacancies for Counsel - Compliance and Legal

<a href="http://www.hotnigerianjobs.com/hotjobs/3160/legal-vacancies-nasd-nigeria.html" rel="bookmark" title="Permanent Link: NASD Nigeria Vacancies for Counsel - Compliance and Legal">NASD Nigeria Vacancies for Counsel - Compliance and Legal</a>Posted on Tue 14th Jun, 2011 - hotnigerianjobs.com --- <a href="http://www.hotnigerianjobs.com/hotjobs/3160/legal-vacancies-nasd-nigeria.html">(0 comments)</a><br /><br /> <a href="http://www.hotnigerianjobs.com/company/nasd-otc-nigeria/"><strong>National Association Of Securities Dealers (NASD) OTC</strong></a> will operate an electronic quotation and trading system in the Over-The-Counter (OTC) securities market. We are committed to building a company where highly talented, creative people thrive and will invest heavily in employee satisfaction.<br /><br />Currently we are seeking highly talented, committed and creative individuals to fill the position below:<br /><br /><strong>Job Post: Counsel – Compliance and Legal</strong><br /><br />Job Type: full time<br /><strong>Location:</strong> Lagos<br /><br /><strong>Function:</strong><br />The lawyer will be responsible for addressing NASD’s regulatory obligations associated with all trading and member and user compliance and regulation. The successful incumbent will have at least 7 years of experience in the financial services industry, particularly in compliance, legal, and regulatory functions.<br />The role requires a strong understanding of all legislation that affects Nigeria’s financial markets;<br /><br />Some of the counsel’s responsibilities will include:<br />Submitting regulatory filings related to SROs as required by SEC or any other regulatory authority<br />Acting as the primary point of contact with all regulators<br />Providing advice on any changes in laws, regulations, guideline, codes of conduct and market practices that may impact NASD.<br />Advising the Board on all regulatory issues in its capacity as an SRO and regulatory of its members and associated persons.<br />Assist the Board in setting up a regulatory and compliance environment that ensures high level of commercial honor, transparency and integrity of the company, its members and associated persons.<br /><br /><strong>Responsibilities will include:</strong> Maintain the appropriate registrations with SEC and other regulatory and self-regulatory organizations that regulate investment and trading activity General Counsel to the NASD Advice on project based initiatives<strong>Soft Skill Requirements</strong> This is an ideal role for a highly organized individual with exceptional communication skills and top notch research, analytical, and problem solving abilities. The candidate must also be able to quickly build and maintain great; working relationships with all stakeholders.<strong>Qualifications:</strong> A minimum of 10 years post qualification in the practice of Law A master’s degree in Law or an additional business related professional qualification (ACA, CIS, CFA) Strong organizational skills in addition to excellent oral and written communication skills Broad based asset management experience dealing with complex products, regulatory structures and legal issues Experience as Legal Adviser to a financial institution or regulatory Experience including exposure to regulatory compliance, policies and procedures development, risk management and best practices. Ability to represent the firm with external clients Ability to work independently and perform under pressure and within tight time constraints.<strong>Application Deadline</strong><br />All applications must be received on or before 30th June, 2011<br /><br /><strong>Method of Application:</strong><br />Qualified applicants are encouraged to send their resume to: <a href="mailto:info@nasdng.com"><strong>info@nasdng.com</strong></a> quoting reference number 004CLO

NASD Nigeria Vacancies for Counsel - Compliance and Legal

NASD Nigeria Vacancies for Counsel - Compliance and Legal Posted on Tue 14th Jun, 2011 - hotnigerianjobs.com --- (0 comments) National As...

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Finance and Compliance Assistant Jobs - Catholic Relief Services

<a href="http://www.hotnigerianjobs.com/hotjobs/3050/catholic-relief-services-jobs-finance-assistant.html" rel="bookmark" title="Permanent Link: Finance and Compliance Assistant Jobs - Catholic Relief Services">Finance and Compliance Assistant Jobs - Catholic Relief Services</a>Posted on Sat 21st May, 2011 - hotnigerianjobs.com --- <a href="http://www.hotnigerianjobs.com/hotjobs/3050/catholic-relief-services-jobs-finance-assistant.html">(1 comments)</a><br /><br /> <a href="http://www.hotnigerianjobs.com/company/catholic-relief-services-nigeria/"><strong>Catholic Relief Services</strong></a> is the official agency of the United States Catholic Conference of Bishops for relief and development assistance overseas.<br /><strong><br />Job Title: Finance and Compliance Assistant </strong><br /><strong><br />Location: </strong>Abuja, Nigeria<br /><strong>Duration:</strong> 8 months<br /> <br /><strong>Job Summary</strong><br />This position ensures that CRS Nigeria complies with the Agency's guideline principles of stewardship. It ensures that CRS Nigeria complies to CRS HQ financial policies, individual donor regulations and ensures efficient usage of CRS Nigeria's funds on the projects.<br /> <br /><strong>Summary of Primary Functions</strong><br />Specific duties will include but not limited to: Grant compliance Budgeting Financial support Internal Control Assessments and site visits Financial accounting Filing responsibilities<strong>Qualifications</strong> BSc/HND degree in Accountancy Minimum of 2 years post NYSC experience Excellent computer skills including knowledge of MS Word and Excel Knowledge of the SUN accounting software is an added advantage. Ability to travel as needed Travel estimated to be at 40 50% of the time Familiarity with HIV / AIDS and knowledge of PEPFAR projects will be an added advantage.<strong>Application Deadline</strong><br />5pm, 24th May 2011<br /><br /><strong>Method of Application</strong><br />Interested applicants should request for application forms from <a href="mailto:recruitments@ng.caro.crs.org"><strong>recruitments@ng.caro.crs.org</strong></a>  fill the forms and send back to the same address along with a detailed CV as attached MS Word documents. Completed applications should reach us before 5pm, 24th May 2011. Applications sent-in should be in the required format in order to be considered. Only short listed candidates will be notified.<br />"CRS is an equal opportunity employer and does not discriminate on the basis of race, colour, religion, etc. Qualified women are especially encouraged to apply".

Finance and Compliance Assistant Jobs - Catholic Relief Services

Finance and Compliance Assistant Jobs - Catholic Relief Services Posted on Sat 21st May, 2011 - hotnigerianjobs.com --- (1 comments) Cath...

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Standard Chartered bank Job: WB Compliance Officer

<P><STRONG><a href="C:\Program Files\CartyStudios Corporation\Auto Blogging Software - WebMagnates.org\data\Jobs in Nigeria, Nairaland\joblistnigeria\standardchartered.gif"><img alt="" class="alignright size-full wp-image-63" height="72" src="/standardchartered.gif" title="standardchartered" width="111"></A>Standard Chartered</STRONG> re-entered Nigeria in 1999 and opened to customers on 15 September 1999 as a wholly owned subsidiary of <a class="st_tag internal_tag" href="http://joblistnigeria.com/tag/standard-chartered-bank" rel="tag nofollow" title="Posts tagged with Standard Chartered Bank">Standard Chartered Bank</A> Plc, headquartered in United Kingdom. It now has sixteen branches located in Lagos, Port Harcourt, Abuja, Ibadan, Kano, Aba and Ota offering a wide range of products and services in both consumer and wholesale banking. It employs over 380 employees and sees Nigeria as a growth centre.</P><P><STRONG>Job ID</STRONG>: 280737<BR><STRONG>Job Function</STRONG>: Compliance<BR><STRONG>Job Description</STRONG></P>To provide Compliance support, primarily to Corporate Finance, Principal Finance, Research and Capital Markets businessesTo work on a global basis with the various regional and country compliance teams to ensure coordination and strategic implementation of compliance best practices for the respective businesses<P><STRONG>Key Roles & Responsibilities</STRONG></P>To implement appropriate compliance infrastructure and controlsPerform risk assessments, and provide efficient and practical adviceTo provide the compliance support for transactions and ensure transactions are conducted in a compliant mannerPro-active risk identification of regulatory changes or business developmentsDevelopment and maintenance of compliance policies and proceduresRegulatory risk managementProvide advice on new product and new business structuresSupervision of training requirements, monitoring, marketing activities, licensing and desk reviewsInterface with global product heads for standardization, reporting and efficiency<P><STRONG>Qualifications & Skills</STRONG></P>Either a compliance officer or qualified lawyer with a background in corporate finance, principal finance, capital markets and/or research experience with major investment banksExperience in regional regulatory issues in particular, in AfricaExcellent regulatory management and relationship skillsGood knowledge on rules and regulations on corporate finance, capital markets, principal finance and/or researchStrong communication skillsFluent English abilityStrong analytical and organizational skillsLeadership skills and management abilityCommitment to excellence<P>In compliance with the National Youth Service Corps (NYSC) Act of 2004, all applicants should ensure that they have completed the mandatory NYSC programme. A discharge certificate will be required as evidence of completion of the programme. Where an exemption has been granted, a certificate of exemption will also be required.</P><P><STRONG>Diversity & Inclusion</STRONG><BR>Standard Chartered is committed to diversity and inclusion. We believe that a work environment which embraces diversity will enable us to get the best out of the broadest spectrum of people to sustain strong business performance and competitive advantage. By building an inclusive culture, each employee can develop a sense of belonging, and have the opportunity to maximise their personal potential.</P><P>VISIT <a href="https://cgportal.global.standardchartered.com/psc/hrms/EMPLOYEE/HRMS/c/HRS_HRS.HRS_APP_SCHJOB.GBL" target="_blank">https://cgportal.global.standardchar…APP_SCHJOB.GBL</A><BR><a href="https://cgportal.global.standardchartered.com/psc/hrms/EMPLOYEE/HRMS/c/HRS_HRS.HRS_APP_SCHJOB.GBL" target="_blank">https://cgportal.global.standardchar…APP_SCHJOB.GBL</A></P><img alt="" height="0" src="C:\Program Files\CartyStudios Corporation\Auto Blogging Software - WebMagnates.org\data\Jobs in Nigeria, Nairaland\joblistnigeria\" width="0"> <P>Related Jobs:</P><a href="http://joblistnigeria.com/head-finance-operations-standard-chartered-bank.html" rel="bookmark" title="Permanent Link: Head, Finance Operations Jobs: Standard Chartered Bank">Head, Finance Operations Jobs: Standard Chartered Bank</A><a href="http://joblistnigeria.com/standard-chartered-bank-jobs-financial-analyst.html" rel="bookmark" title="Permanent Link: Standard Chartered Bank Jobs: Financial Analyst">Standard Chartered Bank Jobs: Financial Analyst</A><a href="http://joblistnigeria.com/branch-manager-vacancy-standard-chartered-bank-%e2%80%93-gra-ikeja.html" rel="bookmark" title="Permanent Link: Branch Manager Vacancy: Standard Chartered Bank – GRA Ikeja">Branch Manager Vacancy: Standard Chartered Bank – GRA Ikeja</A><a href="http://joblistnigeria.com/standard-chartered-bank-job-branch-manager-%e2%80%93-opebi.html" rel="bookmark" title="Permanent Link: Standard Chartered Bank Job: Branch Manager – Opebi">Standard Chartered Bank Job: Branch Manager – Opebi</A>Tagged as: <a href="http://joblistnigeria.com/tag/2011-standard-chartered-bank" rel="tag nofollow">2011 Standard Chartered bank</A>, <a href="http://joblistnigeria.com/tag/standard-bank-nigeria" rel="tag nofollow">Standard bank Nigeria</A>, <a href="http://joblistnigeria.com/tag/standard-chartered-bank" rel="tag nofollow">Standard Chartered Bank</A>, <a href="http://joblistnigeria.com/tag/standard-chartered-bank-careers" rel="tag nofollow">Standard Chartered Bank Careers</A>, <a href="http://joblistnigeria.com/tag/standard-chartered-bank-recruitment" rel="tag nofollow">Standard Chartered Bank Recruitment</A>, <a href="http://joblistnigeria.com/tag/standard-chartered-bank-recruits" rel="tag nofollow">Standard Chartered bank Recruits</A>, <a href="http://joblistnigeria.com/tag/standard-chartered-bank-vacancies" rel="tag nofollow">Standard Chartered Bank Vacancies</A> </P>

Standard Chartered bank Job: WB Compliance Officer

Standard Chartered re-entered Nigeria in 1999 and opened to customers on 15 September 1999 as a wholly owned subsidiary of Standard Charte...

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Finance & Compliance Officer Jobs at Catholic Relief Services (CRS) Nigeria

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Finance & Compliance Officer Jobs at Catholic Relief Services (CRS) Nigeria

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May & Baker: Compliance Officer

<P>Posted on Mon 18th Oct, 2010 - hotnigerianjobs.com --- (0 comments)</P><P><img alt="Share/Bookmark" border="0" height="24" src="/sharesave25624.png" width="256"> </P><P><img alt="May & Baker: Compliance Officer" border="1" height="45" src="/maybaker.jpg" width="45"> May & Baker Nigeria is recruiting for Compliance Officer. <B>Job Title:</B> COMPLIANCE OFFICERS</P><P><B>Job Ref.:</B> COMOFFOta</P><B>Department:</B> Quality Operations</P><B>Location:</B> Nigeria, Nigeria<B><BR></B></P><B>Job Description:</B></P>Reporting to the Quality Assurance Manager, the preferred candidates must understand compliance procedures in the pharmaceutical industry to be able to co-ordiante a lead a team of in-process checkers to ensure product compliance. Candidates should possess minimum of a first Degree in a relevant field with 3 years hands-on experience in a similar function, must possess analytical skills and have an eye for details and not be more than 32 years old. <P><STRONG>How To Apply</STRONG><BR><STRONG>Click here to apply online</STRONG></P>

May & Baker: Compliance Officer

Posted on Mon 18th Oct, 2010 - hotnigerianjobs.com --- (0 comments) May & Baker Nigeria is recruiting for Compliance Officer. Job Tit...

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