Research Experience Jobs in Port Louis

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 Respo More...

The Risk & Compliance Officer supports the Risk and Compliance Department in ensuring that the organization operates within all relevant laws regulations and internal policies. This role is integral to maintaining robust risk management and compliance frameworks with a focus on re More...

Managing Property Operations and Engineering BudgetsSupervises the complete Engineering team.Manages the physical plant including equipment refrigeration HVAC plumbing water treatment electrical and life safety systems.Maintains and operates equipment at optimum effectiveness efficien More...

Responsibilities:The Senior Executive Compliance assists and supports the Associate Manager   Compliance to provide a centralized compliance services to IQEQ  clients.Tasks:Ensure that all regulatory approval are received and followed up with regulatory bodiesAdhere to the More...

ResponsibilitiesThe Senior Associate Financial Crime Control Risk and Compliance will provide support to the attainment of the overall objectives of the Financial Crime Control Unit.TasksTo assist in the review of Group Compliance and Risk policies and drafting of local policies proc More...