Money Laundering Reporting Officer Jobs in Mauritius

Vos missions:Le Consultant Support Technique ralise et assure lassistance auprs des clients (internes externes) de TeamWork afin dviter les incidents et/ou apporter une rsolution rapide aux incidents.Il est aussi le responsable de la qualification des appels entrants (Ticketing) et d More...

Whats In It For You Competitive salary We are globally hybrid (please check the specifics for this role during interview process)Flexible working hours Private Pension Plan fully paid by the company after probationPrivate medical insurance with Catastrophe cov More...

Responsibilities:The Associate Manager is responsible for low-medium medium-high process complexity client issues and demands.The Associate Manager will act as the Reviewer for the work submitted by the Junior Associate Associate & Senior Associate and ensures that the work delive 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 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...

 Le Consultant Support Technique ralise et assure lassistance auprs des clients (internes externes) de TeamWork afin dviter et/ou apporter une rsolution rapide aux incidents.Il est aussi le responsable de la qualification des appels entrants (Ticketing) et de lapport de solutions More...

Responsibilities:The Associate Manager is responsible for low-medium medium-high process complexity client issues and demands.The Associate Manager will act as the Reviewer for the work submitted by the Junior Associate Associate & Senior Associate and ensures that the work delive More...

Responsibilities:The Associate Manager is responsible for low-medium medium-high process complexity client issues and demands.The Associate Manager will act as the Reviewer for the work submitted by the Junior Associate Associate & Senior Associate and ensures that the work delive More...

Tasks:Responsible for the entire transfer agency work process and all related investors activities except the review.  The officer is expected to master all aspects of this part of the value chain.Communicate with clients and investors on a day to day basis concerning ongoing wor More...

Whats In It For You Competitive salary We are globally hybrid (please check the specifics for this role during interview process)Flexible working hours Private Pension Plan fully paid by the company after probationPrivate medical insurance with Catastrophe cov More...

Whats In It For You Competitive salary We are globally hybrid (please check the specifics for this role during interview process)Flexible working hours Private Pension Plan fully paid by the company after probationPrivate medical insurance with Catastrophe cov More...

Responsibilities:The Associate Manager is responsible for low-medium process complexity client issues and demands.The Associate Manager will act as the Reviewer for the work submitted by the Junior Associate Associate & Senior Associate and ensures that the work delivered to clien More...

To contribute to the implementation of adequate Business Risk Management controls through providing specialist and administrative support as well as monitoring and reporting on Fiduciary compliance and risk reports specifically focusing on evaluating risks encountered on the core syst More...

Junior Software Developer Minimum Requirements:Matric (Grade 12)Relevant Degree/Diploma in Computer Science or related field.2 3 years of experience in software development or relevant internships.Basic understanding of programming languages such as C# .NET SQL and JavaScript.Eagerne More...

Participer la mise en uvre de solution CRM sur mesure pour nos clients dans le respect des bonnes pratiques et de nos mthodes :Concevoir ou proposer des solutions techniques en collaboration avec les quipes fonctionnelles de nos clients ou internesRdiger des spcifications techniquesD More...

About goFLUENTFor over 24 years goFLUENT has been accelerating language learning by delivering hyperpersonalized solutions that blend technology content and human interaction available globally on any device.Today L&D leaders of over 1000 international corporations in 100 countrie More...

Job Purpose The Social Media and Marketing Executive will play a key role in executing the resorts marketing and communication strategies. The role will focus on enhancing the online presence driving engagement across digital channels supporting marketing initiatives and handling More...

ResponsibilitiesThe Senior Associate 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 proc 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...