Operational Risk Jobs in Mauritius
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Senior Risk And Compliance Analyst- Monitoring & R...
Ocorian
Ebene - Mauritius
Purpose of the role A regulatory expert whose prime purpose is to be a subject matter expert for the Risk & Compliance function. Responsible for developing and enhancing the controls in place to ensure the Ocorian Companies compliance with all relevant statutory and regulatory requirements. This i...
Executive Financial Crime Control
Iq-eq
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...
