Director of Research Jobs in Mauritius

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...

To enable the execution of Compliance Monitoring plans processes and activities across dedicated areas of a Business Unit in-line with the Group Monitoring Framework and standards to ensure the effective identification and reporting of Compliance risks and cases of non-compliance to a More...

ResponsibilitiesThe Executive - Tax is responsible for slightly complex tax matters and all related activities. Working closely with the Manager they will handle routine operational Tax matters directly with clients in a way that always enhances the level of service delivered. They wi 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...

The European Institute of Policy Research and Human Rights is a prestigious institution that offers cutting-edge online programs designed to educate future leaders in policy research human rights and related disciplines. Our mission is to deliver world-class skill enhancing programs t 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...

Review new and existing accounts for fraud in relation to system alerts and tickets; escalating observations as appropriate to concerned parties.Chargeback defence highlighting any observations made during this processPerform on-going due diligence review for customer card or personal 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...

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...

ResponsibilitiesThe Senior Executive - Tax is responsible for complex tax matters and all related activities. Working closely with the Manager/Head of Tax they will handle routine operational Tax matters directly with clients in a way that always enhances the level of service delivere More...

ResponsibilitiesThe Senior Executive - Tax is responsible for complex tax matters and all related activities. Working closely with the Manager/Head of Tax they will handle routine operational Tax matters directly with clients in a way that always enhances the level of service delivere More...

To enable the execution of Compliance Monitoring plans processes and activities across dedicated areas of a Business Unit in-line with the Group Monitoring Framework and standards to ensure the effective identification and reporting of Compliance risks and cases of non-compliance to a 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...

Review new and existing accounts for fraud in relation to system alerts and tickets; escalating observations as appropriate to concerned parties.Chargeback defence highlighting any observations made during this processPerform on-going due diligence review for customer card or personal More...

 Review new and existing accounts for fraud in relation to system alerts and tickets; escalating observations as appropriate to concerned parties.Chargeback defence highlighting any observations made during this processPerform on-going due diligence review for customer card or pe More...

As an Associate Executive in the AML/CFT Audit team you will assist in conducting independent audits of financial institutions to ensure compliance with Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) regulations. This role involves evaluating internal cont 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...