Risk and Compliance Jobs in Mauritius

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...

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...

Junta-te ao Grupo DATA! No Grupo DATA tornamos a tecnologia simples e próxima criando soluções de IT inovadoras que ajudam clientes em todo o mundo. Estamos em expansão em Portugal e acreditamos que crescer lado a lado com empresas de referência só é possível quando crescemos também com os nossos ta...

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...

The Head of AML (Client Onboarding & RegCom) is responsible for leading and overseeing the Anti-Money Laundering Combatting the Financing of Terrorist and Proliferation Financing and Financial Crime (AML/CFT) framework for client onboarding due diligence and regulatory compliance activities across t...

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...

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...