Transaction Monitoring Officer at First Bank of Nigeria Limited, Lagos, Nigeria
Review of FX outward fund transfers to ensure purpose of transaction and parties are not on Sanction watch list for the Bank and Subsidiaries. Generation, validation and reporting of suspicious transactions (STRs) to the Nigerian Financial Intelligence Unit. Review daily sanction hits on the Sanction Screening Solution and regular update of exception list. Conduct regular […]
Cluster Control Officer at First Bank of Nigeria Limited, Jalingo, Nigeria
▪ Responsible for dedicated monitoring, control review and assurance oversight of banking activities of designated high risk branches in line with the bank’s Internal Control Framework (Not less than 4 high risk branches per RCO) DUTIES & RESPONSIBILITIES RCOs shall work independently of clusters in the planning and execution of control review activities and maintenance […]
Cluster Control Officer at First Bank of Nigeria Limited, Sokoto, Nigeria
Assist in carrying out maiden visit to new branch to assess the control environment and other equipment for physical control. Conduct investigations into fraudulent activities, unusual incident and other activities under the supervision of the Cluster Control Manager or senior Cluster Control officer. Carry out daily IT Control Report, credit and other reviews that may […]
Cluster Control Officer at First Bank of Nigeria Limited, Makurdi, Nigeria
Assist in carrying out maiden visit to new branch to assess the control environment and other equipment for physical control. Conduct investigations into fraudulent activities, unusual incident and other activities under the supervision of the Cluster Control Manager or senior Cluster Control officer. Carry out daily IT Control Report, credit and other reviews that may […]
SRF Compliance Review Officer at First Bank of Nigeria Limited, Lagos, Nigeria
DUTIES & RESPONSIBILITIES Provide support to Team Lead, SRF Compliance Monitoring for compliance monitoring plan across the Strategic Resource Functions. Assist in the review of the framework for ensuring prompt report renditions to regulatory authorities. Assist in responding to regulatory enquiries and examination reports relating to the activities of Strategic Resource Functions. Continuous monitoring of […]
Heavy Equipment Supervisor at International Institute of Tropical Agriculture (IITA), Ibadan, Nigeria
Work with the heavy equipment superintendent by coordinating and receiving work assigned for maintenance services. Schedule preventive maintenance and safety inspection for equipment and trucks with the assistance of Heavy Equipment Superintendent. Keep down time very low by constant inspection of equipment, diagnose and repair of mechanical defects/failures in various heavy/earth moving equipment including diesel […]
