Anti Money Laundering Compliance Jobs in Mauritius

Herrera Headhunters is recruiting a Senior Closer for a fast-growing international company looking for a complete sales professional not just someone who takes calls but someone who owns revenue.This role is for a salesperson who can prospect qualify and close. Someone comfortable selling both to c...

The Associate Manager is responsible for low-medium medium-high process complexity client issues and demands.The Associate Manager will act as the Reviewer for the work submitted by the Junior Associate Associate & Senior Associate and ensures that the work delivered to clients is compliant to the G...

Purpose of the JobWere looking for an Associate Manager to work in a highperforming client services subteam delivering worldclass service to a portfolio of corporate clients. You will be responsible for managing a sub team operational excellence and client growth ensuring accurate timely deliverable...

Producing the full scope of content leading up to the events including client interviews articles and infographics.Covering individual panels keynote presentations and workshops during all events.Developing and editing content for the ECP website including press/news releases story pitches articles...

Main responsibilities:Financial operationsCreate relevant vendor cards and book supplier invoices employee expense claim forms and other payable requests as per the SLAAttend to all emails in the Global Mailbox (GMB) within 24 hours of receiving them and ensure proper filingResponsible of suppliers...

The Manager-Secretarial will maintain client relationship including handling client issues and demands.The Manager-Secretarial will act as the Checker before delivering work to clients and ensures compliance to the Group and Company compliance policies as well as local regulatory framework.The Manag...

Purpose of the JobTo assist the delivery of a first-class FATCA and CRS reporting service to the clients of Ocorian supporting the team in providing high quality guidance support recording and reporting on current tax and other regulatory requirements affecting all clients administered by Ocorian ac...