Risk Assessment Jobs in Mauritius

Purpose of the jobThe Investor Services Administrator must understand all aspects of the investor services processes related to each type of fund structure as serviced by Ocorian.To provide professional administration support to a varied portfolio of clients for which Ocorian provides services and t...

Join Our Global Family at RIU Hotels & Resorts!With over 100 hotels in 20 countries and more than 70 years of hospitality excellence RIU Hotels & Resorts is a global leader known for exceptional service innovation and warm June 2024 we proudly opened RIU Turquoise and RIU Palace Mauritius forming...

Review new and existing accounts for fraud in relation to system alerts and tickets; escalating observations as appropriate to concerned parties.Chargeback defence highlighting any observations made during this processPerform on-going due diligence review for customer card or personal details change...

Purpose of the JobThe Investor ServicesAdministrator/Officermust understand all aspects of the investor services processes related to each type of fund structure as serviced by Ocorian. To provide professional administration support to a varied portfolio of clients for which Ocorian provides service...

Purpose of the JobThe Investor ServicesAdministrator/Officermust understand all aspects of the investor services processes related to each type of fund structure as serviced by Ocorian. To provide professional administration support to a varied portfolio of clients for which Ocorian provides service...

The Compliance & Asset Management Officer provides support to the whole Agama Advisors team and has the following responsibilities:Carrying out AML/CFT due diligence on investors and investments counterparts including risk assessment and identification (investor and asset)Follow-up with clients to g...