Regulatory and compliance Jobs in Mauritius

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...

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...

Purpose of the Job:To provide support and assistance to the Directors Managers and Administrators in connection to the services provided by Ocorian. This will involve: Managing the preparation of clients financial statements tax returns and any other financial reports as may be required.  Ensuring s...

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 Compliance & Asset Management Officer provides support to the whole Agama Advisors team and has the following responsibilities:Participate to compliance AML-CFT and internal audit missions for our clientsDrafting or updating regulatory documentation or compliance policies for management companie...

goFLUENT is offering an exciting opportunity for a Content Specialist who is passionate about creating impactful business-oriented communication in the corporate learning and B2B space. As part of a global company at the forefront of language and learning innovation youll play a key role in shaping...

ResponsibilitiesThe Associate Manager ensures regulatory compliance manage risk monitor processes lead the team and maintain accurate reporting.TasksAssist the Manager in Ensuring that all regulatory approvals are processed and up to datere-assessing the Code of Business Conduct  and Corporate Gover...

Responsibilities: The Senior Executive Regulatory & Compliance assists and supports the Associate Manager Regulatory & Compliance to provide a centralized compliance services to IQ-EQ clients. Tasks: Ensure that all regulatory approval are received and followed up with regulatory bodies Adhere to t...

Why join usA stimulating demanding and supportive environmentHigh-impact missions at the heart of regulatory issuesAn experienced and dynamic teamInternational exposureProfessional development supported by continuous training opportunitiesYour missionsSupport teams working with clients in France on...

Purpose of the Job:To provide support and assistance to the Directors Managers and Administrators in connection to the services provided by Ocorian. This will involve: Managing the preparation of clients financial statements tax returns and any other financial reports as may be required.  Ensuring s...

1. Rattachement & périmètre du posteRattachement hiérarchique : Gérants / Portfolio Managers (PM) Fund Management. Les analystes opèrent sous leur supervision sans autonomie décisionnelle. Toutes les productions sont revues et validées par les Gérants/PM.Périmètre dactivité : fonds PE/RE/Private De...

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...

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...

Chez BMS International on ne gère pas juste des flux.On fait en sorte que nos marques arrivent au bon endroit au bon moment et pour les bonnes raisons.Tu veux être celui/celle qui fait tourner la machine anticipe les imprévus et trouve toujours une solution  Ton rôle Être le point déquilibre entre n...

To process new to bank client onboarding and subsequent client changes efficiently and in line with regulatory principles to complete the client review process timeously and professionally.Client: Communicate with internal and external customers to attend to KYC queries telephone calls obtain outsta...

Job Summary:An experienced position responsible for managing moderate to high complexity AML/KYC and FATCAmatters with minimal supervision. This role handles sophisticated compliance reviews and riskassessments while demonstrating advanced technical expertise in regulatory requirements.Core Responsi...

Job Summary:A review position responsible for ensuring quality and accuracy of AML/KYC and FATCA deliverablesacross all complexity levels. This role reviews compliance documentation validates risk assessmentsand provides technical input while ensuring adherence to regulatory standards. Core Responsi...

Job Summary:An experienced position responsible for managing moderate to high complexity AML/KYC and FATCAmatters with minimal supervision. This role handles sophisticated compliance reviews and riskassessments while demonstrating advanced technical expertise in regulatory requirements.Core Responsi...

The financial crime prevention function is responsible to prevent detect and respond to compliance regulatory and ML/TF risks faced by Clients of IQ EQ Shared Services Ltd in line with the relevant AML/CFT Framework. The job incumbent is expected to carry out file review and all other due diligence...

The financial crime prevention function is responsible to prevent detect and respond to compliance regulatory and ML/TF risks faced by Clients of IQ EQ Shared Services Ltd in line with the relevant AML/CFT Framework. The job incumbent is expected to carry out file review and all other due diligence...