Internal Investigations Jobs in Mauritius

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Executive Financial Crime Control

Iq-eq

profile Port Louis - Mauritius

ResponsibilitiesThe Executive Financial Crime Control Risk and Compliance will provide support to the attainment of the overall objectives of the Financial Crime Control Unit.TasksTo assist in the review of Group Compliance and Risk policies and drafting of local policies procedures processes guida...

30+ days ago
Full Time

Executive Financial Crime Control , Risk And Compl...

Iq-eq

profile Port Louis - Mauritius

ResponsibilitiesThe Executive Financial Crime Control Risk and Compliance will provide support to the attainment of the overall objectives of the Financial Crime Control Unit.TasksTo assist in the review of Group Compliance and Risk policies and drafting of local policies procedures processes guida...

30+ days ago
Full Time