Ensure Compliance Jobs in Ebene

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...

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...

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...

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...

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...

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...

Main ResponsibilitiesDeliver 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 in More...

To develop and maintain complete data architecture across several application platforms provide capability across application platforms. To design build operationalise secure and monitor data pipelines and data stores to applicable architecture solution designs standards policies and 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...

We are looking for a detail-oriented and proactive Affiliate Marketing Coordinator to support the operational and analytical functions of our Affiliate Marketing team. The ideal candidate will manage affiliate communication reporting compliance monitoring and backend systems while ens More...

Purpose of the Role:To maintain Due Diligence on Merchant customers and non complex case reviews.About the Role:As a  Due Diligence Analyst you will be working within the Due Diligence team reviewing and refreshing   client records.You will be responsible for conducting thor More...

Reporting into the CRM Transformation Manager the CRM Data Team Lead will oversee the performance and delivery of the CRM Data Team managing workforce planning task allocation and performance reviews.  In this role the CRM Data Team Lead will coach and train team members whi More...

Purpose of the jobThe successful candidate will report into the Head of Investor Services Mauritius. The incumbent will work collaboratively and pro-actively within the Funds Services team in Mauritius. Ocorian provides the full range of fund administration and accounting services pre 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...

Overall purpose of job: To supervise and lead the team in providing a service to internal and external customers. Effectively liaising with internal and external customers and ensure a timeous and professional service delivery to the clients and internal stakeholders. Maintain a high More...