Regulatory and Compliance Jobs in Mauritius

About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco our investors include Benchmark General Catalyst Peter Thiel Adam DAngelo Larry Summers and Jack Dorsey. Position: Compliance & Regulatory Expert Type: Contract Compensatio...

Purpose of the JobAssist the Global Head of Risk and Compliance GCC and Risk and Compliance Manager in the active management of compliance monitoring programme for various Ocorian offices.  Responsible for various risk and compliance tasks for Ocorian Group.Main ResponsibilitiesCarrying out tests on...

What you will do:You will execute Anti-Money Laundering (AML) and Know Your Customer (KYC) processes including reviewing documentation for completeness processing standard investor onboarding files and ensuring data accuracy throughout the client intake processYou will manage FATCA/CRS documentation...

In this role youll support the effectiveness of the Financial Crime Control Unit by helping strengthen compliance risk and AML/CFT frameworks across the business. Youll work closely with compliance leadership and key stakeholders providing practical support sound judgment and timely input to ensure...

What you will do: Execute Anti-Money Laundering (AML) and Know Your Customer (KYC) processes including reviewing documentation for completeness processing standard investor onboarding files and ensuring data accuracy throughout the client intake processManage FATCA/CRS documentation requirements by...

As an Executive in our Secretarial team you will handle mediumtohigh complexity corporate secretarial processes while ensuring accuracy timeliness and compliance with regulatory standards. Working closely with the Associate Manager and Manager you will lead key governance activities coach junior tea...

Job DescriptionAs a Senior Executive within our Company Secretarial team you will take the lead on complex corporate secretarial and governance matters while providing expert guidance across a diverse client portfolio. You will oversee key corporate actions maintain strong stakeholder relationships...

As a Senior Executive within our Company Secretarial team you will take the lead on complex corporate secretarial and governance matters while providing expert guidance across a diverse client portfolio. You will oversee key corporate actions maintain strong stakeholder relationships and ensure full...

You will be working with the Manager and the Compliance Monitoring team in the delivery of the annual Compliance Monitoring Programme for the regulated businesses in Jersey (Trust and Funds business) by completing Compliance Monitoring tests to ensure that the businesses are compliant with relevant...

As an Executive within our Enterprise Risk and Regulatory Affairs team you will provide support to the attainment of the overall objectives of the Enterprise Risk and Regulatory Affairs Department. You will help in the planning design and implementation of the enterprise-wide risk governance framewo...

Purpose of the jobAs a Consultant/ Analyst your primary responsibility is client delivery.   You will be responsible for preparing client deliverables ensuring we deliver on our promises with services they need and value. Assist and support team members and direct reporting line in the day-to-day ta...

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...

JOB DESCRIPTION We are looking for an Officer 3 Risk & Compliance 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...

HRLadderBox on behalf of our client is seeking an experienced Risk & Fraud Specialist to strengthen fraud detection and prevention across their Sports Betting and Online Gaming platforms. This role is critical in protecting revenue minimizing payment fraud exposure and ensuring compliance across eme...

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 no...