Compliance Monitoring Jobs in Mauritius

Job DescriptionTasks:Responsible for the entire transfer agency work process and all related investors activities except the review.  The officer is expected to master all aspects of this part of the value chain.Communicate with clients and investors on a day to day basis concerning ongoing work.Ens...

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 up with regulatory bodies Adhere to t...

A technical expert position responsible for providing specialized knowledge in private wealth serviceswithout supervisory duties. This role serves as the primary subject matter expert for trust structures taxtreatments and technical requirements while delivering training and guidance on complex matt...

To complete high quality reviews from planning to reporting and contribute to the global implementation of the Group Compliance Monitoring methodology and processes to ensure the Standard Bank Group and all legal entities are conducting business in accordance with relevant regulations applicable cod...

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...

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...

Job DescriptionTasks:Responsible for the entire transfer agency work process and all related investors activities except the review.  The officer is expected to master all aspects of this part of the value chain.Communicate with clients and investors on a day to day basis concerning ongoing work.Ens...

ResponsibilitiesThe Executive Financial Crime Control Risk and Compliance will provide support to the attainment of the overall objectives of the Financial Crime Control Unit.TasksTo assist in the review of Group Compliance and Risk policies and drafting of local policies procedures processes guida...

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. Compliance aims...

ResponsibilitiesThe Executive Financial Crime Control Risk and Compliance will provide support to the attainment of the overall objectives of the Financial Crime Control Unit.TasksTo assist in the review of Group Compliance and Risk policies and drafting of local policies procedures processes guida...

Job DescriptionResponsibilities: 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 up with regulatory bod...

IQ EQ Netherlands N.V. currently has a vacancy for a Compliance Officer for our second line Compliance team reporting to the Compliance Leader. As a Compliance Officer you will focus on daily compliance support for IQ-EQ Amsterdam and ensure that the business complies with its outside regulatory and...