Business & Brands
BREAKING: CBN Gives New Order To Banks, Lists Things To Collect From Customers
CBN has given new order to banks on the things to collect from customers.
News ToGo learned that the new CBN regulations mandate financial institutions to collect additional customer information including social media handles, email addresses, telephone numbers, and residential addresses.
This move aims to strengthen the identification process within the banking system. The apex bank outlined these requirements in its recently released document titled ‘Central Bank of Nigeria (Customer Due Diligence) Regulations, 2023.’ It stated that these regulations were established to enhance customer due diligence measures for financial institutions under its regulatory oversight.
The goal is to ensure compliance with the provisions of the Money Laundering (Prevention and Prohibition) Act (MLPPA), 2022, Terrorism (Prevention and Prohibition) Act (TPPA), 2022, Central Bank of Nigeria (Anti-Money Laundering, Combating the Financing of Terrorism and Countering Proliferation Financing of Weapons of Mass Destruction in Financial Institutions) Regulations, 2022 (CBN AML, CFT, and CPF Regulations), and international best practices.
Under the customer identification section, the CBN specified that financial institutions must identify their customers, whether they are permanent or occasional, natural persons or legal entities, or legal arrangements. The required information for individuals includes legal name and any other names used, permanent address, residential address, telephone number, email address, social media handle, date and place of birth, Bank Verification Number, Tax Identification Number, nationality, occupation, public position held, and name of employer.
The CBN also stated that individuals must provide an unexpired passport, national identification card, residence permit, social security records, or driver’s license as proof of identification. Additionally, financial institutions are required to gather details regarding the type of account, nature of the banking relationship, signature, and politically exposed person status. The document also outlines separate requirements for legal entities and legal arrangements. The CBN emphasized that these regulations apply to all financial institutions under its supervision.
Eko Maintenance Limited Recruitment 2022 is ongoing and applicants can apply now.
News ToGo brings you useful information concerning recruitment, scholarships, and trending news to keep you updated. This means that you can always check this platform to get information on various subjects.
Apply for Eko Maintenance Recruitment 2022, Careers & Job Vacancies. Eko Maintenance Job Recruitment positions are available till the deadline. Eko Maintenance Limited is a rapidly growing Facility Management Company that specializes in the maintenance of high-rise building facilities with office located in Victoria Island, Lagos. Founded in 2011, it offers her services to the construction and real estate industries from a network established in several countries across Africa, Europe, and the Middle East. Our track record includes projects with an investment value. See the available posts below.
1.) HSE Officer
Location: Lagos
2.) Legal Specialist
Location: Lagos
3.) Fire Alarm Technician
Location: Lagos
4.) Carpenter
Location: Lagos
5.) Inventory Officer
Location: Lagos
6.) Procurement Officer
Location: Lagos
7.) Heating, Ventilation, & Air Conditioning (HVAC) Technician
Location: Lagos
8.) Driver
Location: Lagos
Application Closing Date
Not Specified.
See older jobs below:
1.) HR Legal Officer (Team Lead)
Location: Lagos
Salary: N150,000 – N200,000 Monthly.
Deadline: 20th June, 2022.
2.) Legal and Human Resources Officer
Location: Lagos
Salary: N80,000 – N100,000 Monthly.
Deadline: 15th July, 2022.
3.) Archivist
Location: Lagos
Salary: N80,000 – N100,000 Monthly.
Deadline: 15th July, 2022.
4.) Accountant
Location: Lagos
Salary: N150,000 – N200,000 Monthly.
Deadline: 30th June, 2022.
5.) Accountant (Tax)
Location: Lagos
Salary: N150,000 – N200,000 Monthly.
Deadline: 30th June, 2022.
6.) IT / Software Support Officer
Location: Lagos
Salary: N150,000 – N200,000 Monthly.
Deadline: 30th June, 2022.
7.) Inventory Officer
Location: Lagos
Deadline: 8th June, 2022.
8.) Plumber
Location: Lagos
Salary: N70,000 – N80,000 / month.
Deadline: 20th June, 2022.
9.) Legal / HR Officer
Location: Lagos
Salary: N80,000 – N100,000 / month.
Deadline: 20th June, 2022.
10.) Recruitment Assistant
Location: Lagos
Deadline: 26th May, 2022.
Business & Brands
BREAKING: Management Speaks About Lives Of Staff, Documents After WAEC Fire Outbreak
BREAKING: Management has spoken about lives of staff and documents after WAEC fire outbreak.
News ToGo had reported that an early morning fire engulfed the office of the West African Examinations Council, WAEC, in Yaba area of Lagos. The incident occurred early on Wednesday morning amid efforts to contain the raging fire.
But the management of WAEC has calmed fears of casualties in the early morning fire that broke out at its national office. An official statement from the examination body which confirmed the fire outbreak made it clear that no life was lost and important documents were intact.
A terse statement signed by Moyosola Adesina, Head, Public Affairs Department of the Council, on Wednesday reads:
“The Management of the West African Examinations Council (WAEC), wishes to use this medium to inform the general public that there was an early morning fire incident at the WAEC National Office, Yaba, Lagos. It was swiftly contained by a combined team of firefighters.
“Thankfully, no life was lost and all important documents and records are intact.”
There were fears that some staff might have been affected by the fire. The concerns heightened after reports said that many of the WAEC staff were trapped in the building when the fire raged.
However, this statement from the exam body has allayed the fears of Nigerians and other members of the public.
Apply For Shell Recruitment 2022 and see all the open positions.
News ToGo brings you important updates about available jobs, scholarships, and trending news to keep you in touch with recent happenings. Those seeking great opportunities should always check this platform. We usually update our pages with the latest jobs, scholarship openings, and other updates. This article will talk about the ongoing Shell Recruitment 2022.
Shell Petroleum Development Company (SPDC) is a British-Dutch multinational oil and gas company headquartered in The Hague, Netherlands and incorporated in the United Kingdom as a public limited company (PLC). It is one of the oil and gas “supermajors” and the fifth-largest company in the world measured by 2020 revenues (and the largest based in Europe).
Shell is vertically integrated and is active in every area of the oil and gas industry, including exploration and production, refining, transport, distribution and marketing, petrochemicals, power generation, and trading. It also has renewable energy activities, including biofuels, wind, energy-kite systems, and hydrogen.
Latest Shell Recruitment 2022 Positions according to Career News.
1.) Finance Analyst
Location: Lagos
Slot: 3 Openings
Job Description
Shell Nigeria Business Operations (SNBO) is looking for the following roles:
– Finance Advisor, Funding
– Finance Advisor, Joint Venture (JV)
– Finance Advisor Fixed Assets and Assets Under Construction (AUC)
2.) Finance Advisor
Location: Lagos
Slot: 3 Openings
Job Description
– Shell Nigeria Business Operations (SNBO) is recruiting several Finance Advisor roles that support different parts of the Business as the core of the role. Additionally, these roles are also part of the Finance Advisor pool where projects are allocated based on business opportunities/projects and individual development needs. The roles are:
— Finance Advisor Accounts Payable
— Assistant Finance Controller
— Finance Advisor- Bonga South West Aparo (BSWA)
Check out older positions. Apply for the ones that are still open.
1.) Shell Graduate Programme 2022
Locations: Rivers, Lagos
2.) Recruiter
Location: Rivers
3.) Tanker Programmer
Location: Lagos
Deadline: 15th February, 2021.
4.) Information and Digital Technology Analyst
Location: Rivers
Deadline: Not Specified.
5.) Cargo Claims Analyst (formerly Demurrage Analyst)
Location: Lagos
6.) Finance and Pensions Professional
Location: Lagos
7.) Supply Chain (Contracting & Procurement) Professional
Location: Lagos
8.) Offshore Construction Lead – Gas
Location: Rivers
9.) Project Manager – Oil & Gas Development
Locations: Abuja and Lagos
10.) Project Lead – Platforms & Integration
Location: Rivers
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