General Financial statements Jobs in Mauritius
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3 Jobs Found | Sort By : Relevance | Posted Date
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Officer 3, Financial Analyst
Iq-eq
Port Louis - Mauritius
1. Rattachement & périmètre du posteRattachement hiérarchique : Gérants / Portfolio Managers (PM) Fund Management. Les analystes opèrent sous leur supervision sans autonomie décisionnelle. Toutes les productions sont revues et validées par les Gérants/PM.Périmètre dactivité : fonds PE/RE/Private De...
Officer 3, Financial Crime Prevention
Iq-eq
Port Louis - Mauritius
Job Summary: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 Responsi...
Officer 2, Financial Crime Prevention
Iq-eq
Port Louis - Mauritius
The financial crime prevention function is responsible to prevent detect and respond to compliance regulatory and ML/TF risks faced by Clients of IQ EQ Shared Services Ltd in line with the relevant AML/CFT Framework. The job incumbent is expected to carry out file review and all other due diligence...
