Compliance Jobs in Port Louis

AGAMA intervient rgulirement auprs de ses clients notamment dans le cadre de missions :Externalisation des fonctions de RCCI ou RCSIAssistance rglementaire : mise en place de dispositif de contrle interne et de contrle des risques assistance aux RCCI ralisation de notes dimp More...

Job DescriptionResponsibilities: The Executive Regulatory & Compliance assists and supports the Associate Manager Regulatory & Compliance to provide a centralized compliance services to IQ-EQ clients. Tasks: Ensure that all regulatory approval are received and More...

Responsibilities:The Associate Executive Regulatory & Compliance assists and supports the Operational Compliance Officer and Associate Manager to provide a centralized compliance services to  IQ-EQ MUs clients.Tasks:- Assist the Associate Manager/Officers in:Ensuring that al More...

Responsibilities (how we will measure success):The overall goal of the Compliance function is to support the successful execution of IQ-EQs business strategy through the delivery of an integrated risk and compliance culture and programme; while protecting IQ-EQs brand and reputation. More...

AGAMA intervient rgulirement auprs de ses clients notamment dans le cadre de missions :Externalisation des fonctions de RCCI ou RCSIAssistance rglementaire : mise en place de dispositif de contrle interne et de contrle des risques assistance aux RCCI ralisation de notes dimp More...

The Compliance & Asset Management Officer provides support to the whole Agama Advisors team and has the following responsibilities:Participate to compliance AML-CFT and internal audit missions for our clientsDrafting or updating regulatory documentation or compliance policies for More...

A junior position responsible for handling low to moderate complexity AML/KYC and FATCA matters with moderate supervision. This role independently executes standard compliance activities while developing deeper understanding of regulatory requirements and risk assessment procedur More...

Job Summary:An entry-level position responsible for performing basic AML/KYC and FATCA tasks under direct supervision. This role supports fundamental compliance activities focusing on document collection basic analysis and maintenance of regulatory records while developing core knowle More...

A technical expert position responsible for providing specialized knowledge in AML/KYC and FATCA services without supervisory duties. This role serves as the primary subject matter expert for regulatory requirements compliance procedures and technical standards while delivering traini More...

Responsibilities: The Senior Executive Regulatory & Compliance assists and supports the Associate Manager Regulatory & Compliance to provide a centralized compliance services to IQ-EQ clients. Tasks: Ensure that all regulatory approval are received and followed More...

An experienced position responsible for managing moderate to high complexity AML/KYC and FATCA matters with minimal supervision. This role handles sophisticated compliance reviews and risk assessments while demonstrating advanced technical expertise in regulatory requirements.Core Res More...

A technical expert position responsible for providing specialized knowledge in AML/KYC and FATCA services without supervisory duties. This role serves as the primary subject matter expert for regulatory requirements compliance procedures and technical standards while delivering traini More...

An experienced position responsible for managing moderate to high complexity AML/KYC and FATCA matters with minimal supervision. This role handles sophisticated compliance reviews and risk assessments while demonstrating advanced technical expertise in regulatory requirements.Core Res More...

IQ-EQ est un groupe leader de services aux investisseurs en pleine expansion qui runit une rare combinaison dexpertise au niveau mondial et de comprhension fine des besoins de ses clients.Nous possdons le savoir-faire et les connaissances qui nous permettent daccompagner au mieux les More...

Job Summary: A leadership position responsible for managing a team of AML/KYC and FATCA professionals while ensuring operational excellence and regulatory compliance. This role oversees team performance service delivery and resource allocation while maintaining high standards of More...

An experienced position responsible for managing moderate to high complexity AML/KYC and FATCA matters with minimal supervision. This role handles sophisticated compliance reviews and risk assessments while demonstrating advanced technical expertise in regulatory requirements.Core Res More...

An experienced position responsible for managing moderate to high complexity AML/KYC and FATCAmatters with minimal supervision. This role handles sophisticated compliance reviews and riskassessments while demonstrating advanced technical expertise in regulatory requirements.Core Respo More...

The Associate Manager assists and supports the Operational Compliance to provide a centralized compliance services to   IQEQ  clients.Tasks:Assist the Manager in:ensuring that all regulatory approvals are processed and up to datereassessing the Code of Business Conduct More...

The Risk & Compliance Officer supports the Risk and Compliance Department in ensuring that the organization operates within all relevant laws regulations and internal policies. This role is integral to maintaining robust risk management and compliance frameworks with a focus on re More...

The Risk and Compliance team in Group Operations plays a critical role in ensuring that the team operates within its defined risk appetite complies with group risk and compliance policies and standards applicable regulatory requirements and upholds robust governance standards. This fu More...