Compliance Analyst Lean Practitioner Jobs in Mauritius
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Compliance & Asset Management Officer
Iq-eq
Port Louis - Mauritius
The Compliance & Asset Management Officer provides support to the whole Agama Advisors team and has the following responsibilities:Carrying out AML/CFT due diligence on investors and investments counterparts including risk assessment and identification (investor and asset)Follow-up with clients to g...
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...
