Record Keeping Jobs in Mauritius

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 clients.Assist in...

Rank Interactive part of Rank Group which own/operates Grosvenor a leading Casino operator in the UK is looking for a Customer Verification Administrator to join our Customer Verification Team.As a Customer Verification Administrator youll be responsible for researching and publishing data via Open...

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 clients.Assist in...

The Senior Executive Corporate Accounting is expected to handle highly complex Corporate accounting tasks and other corporate accounting related activities for the relevant cluster other than the review of such activities. The job incumbent is expected to achieve proficient level for all moderate t...

To complete high quality reviews from planning to reporting and contribute to the global implementation of the Group Compliance Monitoring methodology and processes to ensure the Standard Bank Group and all legal entities are conducting business in accordance with relevant regulations applicable cod...