Ensure Compliance Jobs in Mauritius

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 innovations whi...

HRLadderBox on behalf of our client is seeking a highly analytical and detail-oriented Senior Payments & Reconciliation Officer to oversee high-volume transaction flows across their sports betting and online gaming role is central to ensuring accurate reconciliation optimized cashflow management an...

We are looking for experienced Customer Service Specialists 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 solutions. Plus you will hav...

A leadership position responsible for managing a team of private wealth professionals while ensuring operational excellence and client satisfaction. This role oversees team performance service delivery and resource allocation while maintaining high standards of technical accuracy and regulatory comp...

Job Description - Assistant AccountantPosition SummaryThe Assistant Accountant supports the finance team by performing daily accounting tasks ensuring accurate and timely processing of financial transactions. This role assists with accounts payable and receivable bank reconciliations invoice prepar...

Purpose of the JobDeliver 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 payments on the internet banking platfor...

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 Facebook and Direct Mail. This role will...

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 Facebook and Direct Mail. This role will...

Main ResponsibilitiesConduct the following within prescribed deadlines (but not limited to):Responsible for assessing the completeness and accuracy of documents and data points related to AML/CFT compliance by reviewing client files in line with the pre-defined global AML/CFT file review and data ma...

A senior preparer position responsible for delivering comprehensive corporate accounting services for complex client portfolios. This role handles a full spectrum of complexity levels (low medium and high) with minimal supervision focusing on sophisticated accounting processes and detailed client de...

Main ResponsibilitiesConduct the following within prescribed deadlines (but not limited to):Responsible for assessing the completeness and accuracy of documents and data points related to AML/CFT compliance by reviewing client files in line with the pre-defined global AML/CFT file review and data ma...