Business Skills Jobs in Ebene
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Senior Risk And Compliance Analyst- Monitoring & R...
Ocorian
Ebene - Mauritius
Purpose of the role A regulatory expert whose prime purpose is to be a subject matter expert for the Risk & Compliance function. Responsible for developing and enhancing the controls in place to ensure the Ocorian Companies compliance with all relevant statutory and regulatory requirements. This i...
Senior Analyst Monitoring & Reporting
Ocorian
Ebene - Mauritius
Purpose of the role A regulatory expert whose prime purpose is to be a subject matter expert for the Risk & Compliance function. Responsible for developing and enhancing the controls in place to ensure the Ocorian Companies compliance with all relevant statutory and regulatory requirements. This i...
Analyst, Client Due Diligence
Standard Bank Group
Ebene - Mauritius
To process new to bank client onboarding and subsequent client changes efficiently and in line with regulatory principles to complete the client review process timeously and professionally.Client: Communicate with internal and external customers to attend to KYC queries telephone calls obtain outsta...
