Regulatory Standards Jobs in Mauritius
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2 Jobs Found | Sort By : Relevance | Posted Date
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Senior Officer, Operational Compliance Services
Iq-eq
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...
Accountant 2, Private Wealth Accounting
Iq-eq
Job Summary:A junior position responsible for handling low to moderate complexity private wealth client portfolios with moderate supervision. This role independently executes basic accounting tasks while developing deeper understanding of trust and corporate structures in a fast-paced environment.Co...