Analysis Skills Jobs in Mauritius

To conduct surveillance analyse and investigate customers with respect to potential terrorist financing and money laundering related to bribery corruption another predicate offences or other suspicious activity based on System and Manual Alerts. This is essential in order to contribute to the assura...

To accurately process accounting records and be trained to prepare simple financial statements and management accounts in accordance with the designated accounting framework(s). Main Responsibilities Conduct the following within prescribed deadlines: Prepare and post final bookkeeping entries requir...

The Senior Management Accountant Line of Business is responsible for delivering financial reporting analysis and insights to support strategic decision-making across assigned business segments.Reporting to the Financial Controller the role partners closely with operational leadership to monitor fin...

ResponsibilitiesThe Senior Executive - Tax is responsible for complex tax matters and all related activities. Working closely with the Manager/Head of Tax they will handle routine operational Tax matters directly with clients in a way that always enhances the level of service delivered. They will ma...

Main Responsibilities Conduct the following within prescribed deadlines (but not limited to):Work closely with the Manager on a portfolio of clients to be processed within given deadlines.If required manage the daily allocation of work for direct reports ensuring they meet their daily objectives.Rev...

Purpose of the job To accurately process accounting records and be trained to prepare simple financial statements and management accounts in accordance with the designated accounting framework(s). MainResponsibilities Conduct the following within prescribed deadlines: Prepare and post final bookkeep...

Review new and existing accounts for fraud in relation to system alerts and tickets; escalating observations as appropriate to concerned parties.Chargeback defence highlighting any observations made during this processPerform on-going due diligence review for customer card or personal details change...

Dans un environnement international au sein du département Risk et Compliance le rôle du Risk Analyst est dêtre un acteur clé dans le respect pour les activités de IQ EQ en France de lensemble des contraintes dinvestissement réglementaires clients ou internes. Ainsi vous serez amené à réaliser les c...

Purpose of the JobAssist the Global Head of Risk and Compliance GCC and Risk and Compliance Manager in the active management of compliance monitoring programme for various Ocorian offices.  Responsible for various risk and compliance tasks for Ocorian Group.Main ResponsibilitiesCarrying out tests on...

Job DescriptionTo accurately process accounting records and prepare semi-complex to complex financial statements and management accounts in accordance with the designated accounting framework(s). To review the work of and provide guidance to the Juniors.Main ResponsibilitiesTo conduct the following...

This position is part of the company financial planning and Analysis Team. As the Finance Analyst you work with Senior Finance Analyst and business partners to turn analysis into value-adding insight. Also you will support the Business Partners to create the annual budget and quarterly re-forecasts....

Purpose of the Job:Provide support and assistance to the Directors Managers and Administrators.To accurately process accounting records and prepare complex financial statements and management accounts in accordance with the designated accounting framework(s). To review the work of and coach Junior m...

This position is part of the company financial planning and Analysis Team. As the Senior Finance Analyst you work with business partners to turn analysis into value-adding insight. Also you will support the Business Partners to create the annual budget and quarterly re-forecasts.Main Accountabilitie...

To accurately process accounting records and be trained to prepare simple financial statements and management accounts in accordance with the designated accounting framework(s). Main Responsibilities Conduct the following within prescribed deadlines: Prepare and post final bookkeeping entries requir...

Job DescriptionTo accurately process accounting records and prepare semi-complex to complex financial statements and management accounts in accordance with the designated accounting framework(s). To review the work of and provide guidance to the Juniors.Main ResponsibilitiesTo conduct the following...

Job Description:To be part of the Entity Management Team in Mauritius which services other foreign Ocorian offices. To process incoming requests for the Entity Management team in an efficient and timely manner making sure to adhere to set timelines. To complete recurrent simple and complexed tasks i...

The European Institute of Policy Research and Human Rights is a prestigious institution that offers cutting-edge online programs designed to educate future leaders in policy research human rights and related disciplines. Our mission is to deliver world-class skill enhancing programs to candidates gl...

Job Description:A mid-level accounting position responsible for delivering comprehensive fund accounting services with minimal supervision. This role handles both low and medium complexity funds focusing on core accounting processes and standard cluster communications. The position requires independ...