Financial Services Senior Auditor Jobs in Ebene

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 jobAssist and support the Consulting Lead in prescribe roles functions i.e. Compliance Officer/Money Laundering Reporting Officer (MLRO)/Deputy MLRO/ Data Protection Officer.Oversight and management of the day-to-day operations of the Compliance Function of regulated cl More...

Purpose of the JobProvide support and assistance to the Directors Managers and Administrators.To accurately process accounting records and prepare complex financial statements and management accounts in accordance with the designated accounting framework(s). To review the work of and More...

Review new and existing accounts for fraud in relation to system alerts and tickets; escalating observations as appropriate to concerned parties.Chargeback defence highlighting any observations made during this processPerform on-going due diligence review for customer card or personal 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...

Whats In It For You Competitive salary Flexible working hours Private Pension Plan fully paid by the company after probationPrivate medical insurance with Catastrophe cover fully paid by the companyEmployee recognition program and spot bonuses Job DescriptionRespon More...

Review new and existing accounts for fraud in relation to system alerts and tickets; escalating observations as appropriate to concerned parties.Chargeback defence highlighting any observations made during this processPerform on-going due diligence review for customer card or personal More...

Whats In It For You Competitive salary Flexible working hours Private Pension Plan fully paid by the company after probationPrivate medical insurance with Catastrophe cover fully paid by the companyEmployee recognition program and spot bonuses Main Responsibilities More...

Review new and existing accounts for fraud in relation to system alerts and tickets; escalating observations as appropriate to concerned parties.Chargeback defence highlighting any observations made during this processPerform on-going due diligence review for customer card or personal 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 jobAssist and support the Consulting Lead in prescribe roles functions i.e. Compliance Officer/Money Laundering Reporting Officer (MLRO)/Deputy MLRO/ Data Protection Officer.Oversight and management of the daytoday operations of the Compliance Function of regulated clie More...

Purpose of the jobAssist and support the Consulting Lead in prescribe roles functions i.e. Compliance Officer/Money Laundering Reporting Officer (MLRO)/Deputy MLRO/ Data Protection Officer.Oversight and management of the daytoday operations of the Compliance Function of regulated clie More...

This role is not open to relocation.  Only candidates who have residency and right to work in Mauritius can be considered.To assist with the efficient and profitable administration of a number of trusts and company structures allocated to the team. Specifically responsi More...

Purpose of the jobAssist and support the Consulting Lead in prescribe roles functions i.e. Compliance Officer/Money Laundering Reporting Officer (MLRO)/Deputy MLRO/ Data Protection Officer.Oversight and management of the daytoday operations of the Compliance Function of regulated clie More...

This role is not open to relocation.  Only candidates who have residency and right to work in Mauritius can be considered.To assist with the efficient and profitable administration of a number of trusts and company structures allocated to the team. Specifically responsi More...