Record Keeping Jobs in Ebene
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Customer Verification Administrator
The Rank Group
Ebene - Mauritius
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...
Manager- Compliance (fund Services)
Ocorian
Ebene - 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...
Head, Compliance Monitoring
Standard Bank Group
Ebene - Mauritius
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...
