Risk Management Jobs in Mauritius

Job Summary:A mid-level secretarial position responsible for delivering comprehensive secretarial services. This role handles low to medium-complexity processes focusing on core operational activities and standard communications. The position requires independent execution of established procedures...

Chandos is growing across Canada and we are looking for an experienced Risk Manager to build and lead our enterprise risk management function. Reporting to the SVP Risk and Legal this is the first dedicated risk role in the organization and offers the opportunity to design the risk strategy establis...

In this role youll support the effectiveness of the Financial Crime Control Unit by helping strengthen compliance risk and AML/CFT frameworks across the business. Youll work closely with compliance leadership and key stakeholders providing practical support sound judgment and timely input to ensure...

To complete comprehensive compliance reviews in line with Corporate policies and procedures and regulatory obligations for Standard Bank Offshore Trust Company Jersey Limited and Standard Bank Trust Company (Mauritius) Limited. To generate action items from the reviews highlighting any Trust Corpora...

Purpose of the jobThe Senior Manager Operations & Delivery is a leadership position which plays a pivotal role in driving the efficiency consistency and quality of all operational processes within the Entity Management and Client Onboarding Delivery Team. This role ensures service delivery excellen...

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...

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...

Were looking for an Operations Associate to manage support requests from Sales and Customer Success teams and to process improvements linked to these queries. You will be part of the Revenue Operations and Go-to-Market Strategy team which plays an important role in driving sustainability impact at s...

HRLadderBox on behalf of our client is seeking an experienced Risk & Fraud Specialist to strengthen fraud detection and prevention across their Sports Betting and Online Gaming platforms. This role is critical in protecting revenue minimizing payment fraud exposure and ensuring compliance across eme...

Team SummaryVisas Central Europe Middle East & Africa (CEMEA) team drives growth and innovation across one of the most diverse regions globally. We partner with clients governments and regulators to expand digital payments strengthen acceptance networks and deliver secure scalable solutions that mee...

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 Job Manage Ocorians Jersey Incorporated Group entities and deliver quality service in accordance with Group compliance governance and risk policies.Main ResponsibilitiesManage and administer Ocorian Group entities ensuring highquality governance compliance and risk management support....

Dans un environnement international au sein du département Risk et Compliance le rôle du Risk Analyst est dêtre un acteur clé dans le respect pour les activités de IQ EQ en France de lensemble des contraintes dinvestissement réglementaires clients ou internes. Ainsi vous serez amené à réaliser les c...