Production Risk Management Jobs in Mauritius

To complete comprehensive compliance reviews in line with Corporate policies and procedures and regulatory obligations for Standard Bank Offshore Trust Company Jersey Limited and Standard Bank Trust Company (Mauritius) Limited. To generate action items from the reviews highlighting any Trust Corpora...

About UsNu is one of the largest digital financial platforms in the world with more than 122 million customers across Brazil Mexico and Colombia. Guided by our mission to fight complexity and empower people we are redefining financial services in Latin America and this is still just the beginning of...

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...

Were looking for an Operations Associate to manage support requests from Sales and Customer Success teams and to process improvements linked to these queries. You will be part of the Revenue Operations and Go-to-Market Strategy team which plays an important role in driving sustainability impact at s...

Review new and existing accounts for fraud in relation to system alerts and tickets; escalating observations as appropriate to concerned parties.Chargeback defence highlighting any observations made during this processPerform on-going due diligence review for customer card or personal details change...

Dans un environnement international au sein du département Risk et Compliance le rôle du Risk Analyst est dêtre un acteur clé dans le respect pour les activités de IQ EQ en France de lensemble des contraintes dinvestissement réglementaires clients ou internes. Ainsi vous serez amené à réaliser les c...