Regulatory Standards Jobs in Mauritius

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Senior Officer, Operational Compliance Services

Iq-eq

profile Port Louis - Mauritius

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...

30+ days ago
Full Time

Technical Regulatory

Roche

profile Shanghai - China

At Roche you can show up as yourself embraced for the unique qualities you bring. Our culture encourages personal expression open dialogue and genuine connections where you are valued accepted and respected for who you are allowing you to thrive both personally and professionally. This is how we aim...

30+ days ago
Full Time

Executive Company Secretary

Iq-eq

profile Port Louis - Mauritius

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...

30+ days ago
Full Time