Ensure Compliance Jobs in Mauritius

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...

As an Associate Executive in the AML/CFT Audit team you will assist in conducting independent audits of financial institutions to ensure compliance with Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) regulations. This role involves evaluating internal cont 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...

Responsibilities:Our future colleague will be responsible for the accounting of several entities. Under direct coaching and supervision of the Finance Manager the successful candidate will be responsible for (non exhaustive): Tasks:Bookkeeping and reconciliation of the accountsBa 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...

goFLUENT is a global leader in digital language training combining innovative eLearning live virtual classes and personalized coaching. With 700 trainers worldwide and tens of thousands of learners we deliver 24/7 solutions to top global companies.Our mission: Give every professional 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...

Food & Beverage Service ManagerAre you a passionate foodie who is not afraid of thinking outside the box Then we have the job for you! As a Food & Beverage Service Manager you will strategically lead the team to take guest satisfaction to the next level.What you will be doing: More...

ResponsibilitiesTo lead the companys financial accounting reporting and control activities across the cluster including financial accounting budgeting and forecasting preparation and analysis of management accounts financial reporting (in accordance with Group requirements) management More...

An experienced position responsible for managing moderate to high complexity AML/KYC and FATCAmatters with minimal supervision. This role handles sophisticated compliance reviews and riskassessments while demonstrating advanced technical expertise in regulatory requirements.Core Respo More...

Job DescriptionWe 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 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...

We are seeking a dynamic and innovative Human Resources Manager to join our team in Sofitel SO Mauritius. As a key member of our Human Resources department you will play a crucial role in shaping our organizations culture driving employee engagement and implementing strategic talent m More...

An experienced position responsible for managing moderate to high complexity AML/KYC and FATCAmatters with minimal supervision. This role handles sophisticated compliance reviews and riskassessments while demonstrating advanced technical expertise in regulatory requirements.Core Respo More...

Our IT team partners with the business to support technology solutions that address current challenges and future needs of the enterprise to give digital edge to IQEQ clients. We strive to be a leadingedge IT organization with innovative and dedicated people who focus on customer sati More...

Managing Property Operations and Engineering BudgetsSupervises the complete Engineering team.Manages the physical plant including equipment refrigeration HVAC plumbing water treatment electrical and life safety systems.Maintains and operates equipment at optimum effectiveness efficien More...

Be responsible for the oversight on the auxiliary licenses managed by the companyDevelop implement and maintain compliance policies and procedures.Monitor and ensure compliance with regulatory requirements and internal policies. Conduct regular audits and assessments to identify poten More...

Job PurposeTo define the inCountry Legal strategy and scope its implementation by identifying ways to promote Legals mandate in small/medium countries (refer to the Country Tiering Model). To provide specialised insights that inform the rendering of legal advice to stakeholders on amb 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...