Position Overview: The Risk Manager for Anti-Fraud at Dangote Cement Plc will oversee the creation of comprehensive... cross-functional anti-fraud risk processes and procedures by implementing effective risk governance and control frameworks...
Job Description: Position Overview: The Risk Manager for Anti-Fraud at Dangote Cement Plc will oversee the creation... of comprehensive cross-functional anti-fraud risk processes and procedures by implementing effective risk governance and control...
should have a background in roles related to risk management, compliance, or anti-money laundering (AML). Prior experience as a Fraud Analyst... transactions to identify suspicious activities, focusing on high-risk patterns indicative of potential fraud. Real-time Monitoring...
in Abuja and environs. We are recruiting to fill the position below: Job Position: Compliance Manager Job Location: Kubwa..., Abuja (FCT) Employment Type: Full-time Scope of the Role The Compliance Manager will be responsible for ensuring...
solutions to individuals and businesses. We are recruiting to fill the position below: Job Position: Compliance Manager... Job Location: Abuja (FCT) Employment Type: Full-time Scope of the Role The Compliance Manager will be responsible...
and the Directive on Staff Misconduct at the Workplace), Safety and Security Policy and Anti-Fraud/Corruption and Prevention... Operations Manager, he/she ensures the proper functioning of operations at the national level; as such he/she represents the...