Regulatory Reporting Jobs in Mauritius

Regulatory Reporting FRA Analyst Own and execute daily / monthly production of FR 2052a FRY14 FRY15 liquidity reports ensuring completeness accuracy and timeliness. Prepare and validate FDIC regulatory reports in compliance with 12 CFR 369 (FDIC reporting requirements) and 12 CFR 370 (recordkeeping...

To lead manage and deliver an integrated and independent Risk Management Function within a Legal Entity. Ensure that all risk types are managed the operating model has been implemented and balancing the interests of clients and other stakeholders while protecting the safety and soundness of the enti...

JOB SUMMARY: A review position responsible for ensuring quality and accuracy of AML/KYC and FATCA deliverables across all complexity levels. This role reviews compliance documentation validates risk assessments and provides technical input while ensuring adherence to regulatory standards.What you wi...

The Accountant 2 Corporate Accounting will handle low to moderate complexity accounting tasks independently while maintaining accurate and timely completion of all assigned deliverables. This role requires applying relevant accounting standards building knowledge of client requirements and seeking f...

Purpose of the Job To assist the delivery of a first-class regulatory reporting service to the clients of Ocorian supporting the team in providing high quality guidance support recording and reporting on current tax and other regulatory requirements affecting all clients administered by Ocorian acro...

Job Title: Accountant Overview Our client in the logistics industry is looking for a detail-oriented and analytical Accountant to manage core accounting operations and ensure accurate financial reporting. The successful candidate will play a key role in supporting business decision-making through...