Control Unit Jobs in Mauritius

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Executive- Financial Crime Control

Iq-eq

profile Port Louis - Mauritius

In this role youll support the effectiveness of the Financial Crime Control Unit by helping strengthen compliance risk and AML/CFT frameworks across the business. Youll work closely with compliance leadership and key stakeholders providing practical support sound judgment and timely input to ensure...

4 days ago
Full Time

Reviewer, Business Risk Management, Fiduciary Serv...

Standard Bank Group

profile Quatre Bornes - Mauritius

To complete comprehensive compliance reviews in line with Corporate policies and procedures and regulatory obligations for Standard Bank Offshore Trust Company Jersey Limited and Standard Bank Trust Company (Mauritius) Limited. To generate action items from the reviews highlighting any Trust Corpora...

7 days ago
Full Time

Controls Tech I

Cencora

profile Stuart - USA

Our team members are at the heart of everything we do. At Cencora we are united in our responsibility to create healthier futures and every person here is essential to us being able to deliver on that purpose. If you want to make a difference at the center of health come join our innovative company...

8 days ago
Full Time