Ensure Compliance Jobs in Mauritius

To administer a portfolio of trusts companies and other entities by carrying out day-to-day administration including corporate work organising board meetings preparing board packs attending board meeting and drafting of minutes.Ensure all activities fall within the guidelines/stipulat More...

Purpose of the JobProvide support and assistance to the Directors Managers and Senior Administrator in the payment process. This involves handling callbacks for the setup of suppliers ensuring that payments for client invoices or fund transfers are executed accurately and efficiently. More...

We are looking for experienced Customer Service Advisors to join our growing Customer Service team!Step into a role where you can Work Win and Grow!  You will handle queries via phone email or chat with a positive attitude identify customer needs and deliver effective soluti More...

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. 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...

Job Summary:The primary technical expert responsible for ensuring excellence in complex fund accounting services through expertise and final review authority. This role serves as the ultimate subject matter expert for the team on complex accounting matters leading technical More...

Join Our Global Family at RIU Hotels & Resorts!With over 100 hotels in 20 countries and more than 70 years of hospitality excellence RIU Hotels & Resorts is a global leader known for exceptional service innovation and warm June 2024 we proudly opened RIU Turquoise and RIU Pa More...

Purpose of the JobProvide support and assistance to the Directors Managers and Senior Administrator in the payment process. This involves handling callbacks for the setup of suppliers ensuring that payments for client invoices or fund transfers are executed accurately and efficiently. More...

Reporting to the Head of Billing BeNeLux you will be responsible for producing accurate accounting ledgers for the business.Assisting with month end reporting along with the accurate billing for the businesses you will be a confident communicator with the ability to deal with internal More...

Whats In It For YouCompetitive salaryWe are globally hybrid with 2 days in office (please check the specifics for this role during interview process)Flexible working hoursPrivate PensionPlan fully paid by the company after probationPrivate medical insurance with Catastrophe More...

Purpose of the roleThe local Head of Compliance will cover all areas of statutory and regulatory compliance. Responsible for the development of local policies and procedures to improve services and to ensure they are followed monitored and reviewed with the objective of always providi More...

Purpose of the roleThe local Head of Compliance will cover all areas of statutory and regulatory compliance. Responsible for the development of local policies and procedures to improve services and to ensure they are followed monitored and reviewed with the objective of always providi More...

A leadership position responsible for driving operational excellence and team performance within the fund accounting department. This role manages a team of accounting professionals oversees complex client relationships and ensures delivery of high-quality accounting service More...

The primary technical expert responsible for ensuring excellence in complex corporate accounting services through expertise and final review authority. This role serves as the ultimate subject matter expert for the team on complex accounting matters leading technical decisions and pro More...

Whats In It For YouCompetitive salaryWe are globally hybrid with 2 days in office (please check the specifics for this role during interview process) Flexible working hoursPrivate PensionPlan fully paid by the company after probationPrivate medical insurance with Catast More...

We are looking for a technically proficient digital marketing enthusiast to join our team as a CRM Executive. In this role you will lead the implementation and execution of multi-channel marketing campaigns across Email SMS Inbox Messaging Push Notifications F More...

Job Summary:A review-focused position responsible for validating corporate accounting deliverables and ensuring quality standards. While initially supporting preparation activities as needed the role primarily performs detailed reviews of financial statements and supports complex acco 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...

The primary technical expert responsible for ensuring excellence in complex fund accounting services through expertise and final review authority. This role serves as the ultimate subject matter expert for the team on complex accounting matters leading technical decisions and process More...