Nist Standards Jobs in Port Louis

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...

The Risk & Compliance Officer supports the Risk and Compliance Department in ensuring that the organization operates within all relevant laws regulations and internal policies. This role is integral to maintaining robust risk management and compliance frameworks with a focus on re More...

Responsibilities:The Senior Executive Compliance assists and supports the Associate Manager   Compliance to provide a centralized compliance services to IQEQ  clients.Tasks:Ensure that all regulatory approval are received and followed up with regulatory bodiesAdhere to the 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...

IQEQ est un groupe leader de services aux investisseurs en pleine expansion qui runit une rare combinaison dexpertise au niveau mondial et de comprhension fine des besoins de ses clients.Nous possdons le savoirfaire et les connaissances qui nous permettent daccompagner au mieux les ge More...