Director of Research Jobs in Mauritius

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...

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...

Managing Property Operations and Engineering BudgetsSupervises the complete Engineering team.Manages the physical plant including equipment refrigeration HVAC plumbing water treatment electrical and life safety systems.Maintains and operates equipment at optimum effectiveness efficien More...

Be responsible for the oversight on the auxiliary licenses managed by the companyDevelop implement and maintain compliance policies and procedures.Monitor and ensure compliance with regulatory requirements and internal policies. Conduct regular audits and assessments to identify poten More...

This role does not support relocation.To execute Compliance Risk Management processes and activities within a specific Client Segment or Functional area to ensure that the area is undertaken in a compliant manner to avoid operational losses fines penalties or reputational damage to th More...

Purpose of the jobAssist and support the Consulting Lead in prescribe roles functions i.e. Compliance Officer/Money Laundering Reporting Officer (MLRO)/Deputy MLRO/ Data Protection Officer.Oversight and management of the daytoday operations of the Compliance Function of regulated clie More...

Role Purpose:Purpose of this role is to support the CCO at AIME Cluster through timely collection processing generation and reporting of relevant management information in relation to key commercial metrics. The incumbent will report on a frequency as determined by reporting line on s More...

Purpose of the jobAssist and support the Consulting Lead in prescribe roles functions i.e. Compliance Officer/Money Laundering Reporting Officer (MLRO)/Deputy MLRO/ Data Protection Officer.Oversight and management of the daytoday operations of the Compliance Function of regulated clie More...

Our Evaluation Services department produces independent trusted and actionable ratings and insights that empower all companies to continuously improve their sustainable business practices ultimately contributing to a positive change at a global scale.Your tasks will include: Coll More...

Purpose of the jobAssist and support the Consulting Lead in prescribe roles functions i.e. Compliance Officer/Money Laundering Reporting Officer (MLRO)/Deputy MLRO/ Data Protection Officer.Oversight and management of the daytoday operations of the Compliance Function of regulated clie More...

Purpose of the jobThe Capital Markets Service Line provides SPV administration Corporate Trust Securitisation and Fiduciary Services to a wide variety of Bank and NonBank Financial Institutions. In order to support the growth of the business we are looking for an administrator to supp More...