Ensure Compliance Jobs in Mauritius

Job Summary: A leadership position responsible for managing a team of AML/KYC and FATCA professionals while ensuring operational excellence and regulatory compliance. This role oversees team performance service delivery and resource allocation while maintaining high standards of More...

Job Summary: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 proce 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...

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...

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...

Job Summary: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 proce 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...

We are seeking an HR Process Team Leader to drive the optimization and efficiency of HR workflows in Workday while ensuring alignment with business goals. In this role you will lead process improvements enhance operational effectiveness and support compliance with HR policies and regu 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...

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...

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...

Job Summary: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 proce 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...

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...

Job Description:A review-focused position responsible for validating fund 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 accou More...

Job Description:A review-focused position responsible for validating fund 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 accou 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...