Due Diligence Jobs in Mauritius
Due Diligence Jobs in Mauritius
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Whats In It For YouCompetitive salaryFlexible working hoursPrivate PensionPlan fully paid by the company after probationPrivate medical insurance with Catastrophe cover fully paid by the companyEmployee recognition program and spot bonusesPurpose of the JobProvide administration and c More...
This role includes responding to all Rewards & HVC queries in a timely and professional mannerWork across multiple products with a focus on bingo slots casino games and sports.Liaising with high value clientele through email phone live chat and account messaging on a daily basisDe 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 JobProvide administration and company secretarial services to a portfolio of client entities under the supervision of the Senior Officer and / or Manager and in strict adherence to the policies and procedures of the company.Main ResponsibilitiesConduct the following wit More...
Main Responsibilities Deliver operational excellence and ensure compliance: Processing client payments on the payment platform including filling in all the relevant details on the payment platform generating the approval sheet preparing wire instructions loading payme 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 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...
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