Ensure Compliance Jobs in Mauritius

Job Title:- Compliance & Quality - Shiv am Stock Broking Limited Role Overview:About Shiv am Stock Broking Limited: Shiv am Stock Broking Company is an Authorized Regional Business Partner of Mire Asset Sharekhan.Position: - Compliance & Quality Location: -Patna BiharKey Responsibilities:Call Monit...

To lead manage and deliver an integrated and independent Risk Management Function within a Legal Entity. Ensure that all risk types are managed the operating model has been implemented and balancing the interests of clients and other stakeholders while protecting the safety and soundness of the enti...

Main Responsibilities Deliver operational excellence and ensure compliance: Performing bank transaction monitoring for portfolio of clients for specific jurisdiction.  Delivering different types of services to different jurisdictions within compliance and regulatory requirements ensuring established...

JOB SUMMARY: A review position responsible for ensuring quality and accuracy of AML/KYC and FATCA deliverables across all complexity levels. This role reviews compliance documentation validates risk assessments and provides technical input while ensuring adherence to regulatory standards.What you wi...

Job Summary:A mid-level secretarial position responsible for delivering comprehensive secretarial services. This role handles low to medium-complexity processes focusing on core operational activities and standard communications. The position requires independent execution of established procedures...

Job Summary: The Learning & Development Manager will lead the strategic implementation of a performance-focused L&D approach aligned to company strategy. You will manage a diverse portfolio including onboarding leadership development and learning pathways whilst working closely with the Head of Huma...

Job DescriptionAs a Senior Executive within our Company Secretarial team you will take the lead on complex corporate secretarial and governance matters while providing expert guidance across a diverse client portfolio. You will oversee key corporate actions maintain strong stakeholder relationships...

As an Associate Manager within our Fund Administration team you will be responsible for overseeing day-to-day corporate secretarial operations managing staff and internal or external stakeholders relationships while ensuring compliance with statutory regulatory requirements and internal procedures c...

As an Executive within the Investor Services team you will be responsible for delivering accurate and timely transfer agency activities while maintaining excellent service standards. You will manage a broad range of investor related processes and act as a key point of contact for clients and investo...

As a Senior Executive within our Company Secretarial team you will take the lead on complex corporate secretarial and governance matters while providing expert guidance across a diverse client portfolio. You will oversee key corporate actions maintain strong stakeholder relationships and ensure full...

Purpose of the Job: We are seeking a skilled and detail-oriented Data Engineer to design build and maintain scalable data pipelines and infrastructure that support analytics reporting and data-driven decision-making. The successful candidate will work closely with PBI analysts data scientists and bu...

A review position responsible for ensuring quality and accuracy of private wealth deliverables across various complexity levels. While initially supporting preparation activities as needed this role reviews financial information complex client matters and provides technical input while maintaining h...