Officer Jobs in Mauritius

Join our Paris team to develop your skills in Financial Management and Fund Administration gain insight into Private Equity mechanisms benefit from our unique CFO network in France within private equity firms and accelerate your professional career at IQ-EQ.Depending on your profile and experience y...

We are looking for a Senior Compliance Officer to join our second-line Compliance this role you will support the implementation of compliance and risk frameworks provide day-to-day advisory support and help ensure alignment with regulatory requirements local legislation and Group policies. You will...

An essential and visible responsibility for clients and IQ EQ where all payments made from and to clients go through the hands of the team members of the Banking Pool.The team is responsible for a vast number of payments and part of the invoice collection on a daily basis.TasksAt IQ EQ we strive for...

JOB DESCRIPTION We are looking for an Officer 3 Risk & Compliance to join our second-line Compliance this role you will support the implementation of compliance and risk frameworks provide day-to-day advisory support and help ensure alignment with regulatory requirements local legislation and Group...

As a Business Implementation Senior Officer you will:Be responsible for the coordination and preparation of fee proposals including taking the lead in RFP preparations for Alternative Investment Funds investing in alternative asset classes e.g. real estate private equity debt and infrastructure.Coor...

HRLadderBox on behalf of our client is seeking a highly analytical and detail-oriented Senior Payments & Reconciliation Officer to oversee high-volume transaction flows across their sports betting and online gaming role is central to ensuring accurate reconciliation optimized cashflow management an...

Main Responsibilities Review due diligence documents and liaise with clients for collection of documents as required. Proactively assist the manager to complete forms/questionnaires and business plans seeking help from senior colleagues wherever needed. Prepare the Client Engagement Agreement/servic...

As a skilled professional on all aspects of corporate secretarial and corporate legal administration you will know how to plan and prioritise your day.You will build strong customer relationships and deliver customer centric solutions to our clients making good and timely decisions but always acting...

Purpose of the job:Provide professional administration and company secretarial services to a portfolio of client entities under the supervision of the Senior Officer and / or Manager and in strict adherence to the policies and procedures of the company. Main responsibilities:Conduct the following wi...

Conduct the following within prescribed deadlines:Conduct the day to day Management and Administration of a portfolio of clients in Corporate Services UnitEnsure completeness of due diligence documents for a portfolio of clients according to Ocorian Policies and Procedures.Lodge statutory filings.Dr...

Purpose of the JobDeliver operational excellence and ensure compliance:  Processing client payments on the payment platform including filling in all the relevant details on the payment platform generating the approval sheet preparing wire instructions loading payments on the internet banking platfor...

Purpose of the JobProvide administration and company secretarial services to a portfolio of client entities under the supervision of the Assistant Manager and / or Manager and in strict adherence to the policies and procedures of the company. Main Responsibilities Conduct the following within prescr...

Purpose of the JobProvide professional administration and company secretarial services to a portfolio of client entities under the supervision of the Senior Officer and / or Assistant Manager and in strict adherence to the policies and procedures of the company.Main ResponsibilitiesConduct the follo...

Job Description:To be part of the Entity Management Team in Mauritius which services other foreign Ocorian offices. To process incoming requests for the Entity Management team in an efficient and timely manner making sure to adhere to set timelines. To complete recurrent simple and complexed tasks i...

An entry-level position responsible for performing basic AML/KYC and FATCA tasks under direct supervision. This role supports fundamental compliance activities focusing on document collection basic analysis and maintenance of regulatory records while developing core knowledge of AML and FATCA requir...

This accounting position processes all financial transactions creates applicable creditors and cashbook financial reports. It includes the full responsibility for the relevant creditors age analysis and bank reconciliations. The processing of financial transactions includes managing creditors by mat...

Purpose of the jobProvide onboarding services to a varied portfolio of clients for which Ocorian provides services to / intends to service under the supervision of the Manager and / or Unit Head in accordance with the Mauritius regulations and in strict adherence to the procedures and processes of O...

You will master all aspects of corporate secretarial and corporate legal work related to each type of corporate structure. You will work under supervision of your team leader and communicate to clients on routine operational matters to resolve issues that have no immediate impact on the client relat...

The Compliance & Asset Management Officer provides support to the whole Agama Advisors team and has the following responsibilities:Carrying out AML/CFT due diligence on investors and investments counterparts including risk assessment and identification (investor and asset)Follow-up with clients to g...

Main ResponsibilitiesReview due diligence documents and liaise with clients for collection of documents as required.Proactively assist clients to complete forms/questionnaires and business plans seeking help from senior colleagues wherever needed.Prepare the Client Engagement Agreement/services agre...