Risk Management Jobs in Ebene

To lead and inspire a high-performing Global Markets Sales team to originate deliver and grow a comprehensive suite of GM products and services within the country. Drive strategic execution revenue acceleration and exceptional client experiences by championing innovation cross-functio More...

Were looking for a strategic and hands-on leader to step into the Operational Security Manager position. This role is central to ensuring the security stability and performance of our digital platforms retail venues offices and data centres. Youll lead a team responsible for moni More...

Purpose of the roleThe local Head of Compliance will cover all areas of statutory and regulatory compliance. Responsible for the development of local policies and procedures to improve services and to ensure they are followed monitored and reviewed with the objective of always providi More...

Purpose of the roleThe local Head of Compliance will cover all areas of statutory and regulatory compliance. Responsible for the development of local policies and procedures to improve services and to ensure they are followed monitored and reviewed with the objective of always providi More...

To lead and inspire a high-performing Global Markets Sales team to originate deliver and grow a comprehensive suite of GM products and services within the country. Drive strategic execution revenue acceleration and exceptional client experiences by championing innovation cross-functio More...

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 More...

To support the People Business Partner and Head of People in building the management capability to meet business KPIs/objectives across Mauritius. Providing a high-quality HR and development service to internal customers supporting management to manage employee relations issues recrui More...

To enable the execution of Compliance Monitoring plans processes and activities across dedicated areas of a Business Unit in-line with the Group Monitoring Framework and standards to ensure the effective identification and reporting of Compliance risks and cases of non-compliance to a More...

We are looking for a detail-oriented and proactive Affiliate Marketing Coordinator to support the operational and analytical functions of our Affiliate Marketing team. The ideal candidate will manage affiliate communication reporting compliance monitoring and backend systems while ens More...

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 More...

Overall purpose of job: To supervise and lead the team in providing a service to internal and external customers. Effectively liaising with internal and external customers and ensure a timeous and professional service delivery to the clients and internal stakeholders. Maintain a high More...

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 More...

The product controller will work in close contact with the Treasury front office and its traders risk and valuation units and have exposure to global market products (whether vanilla / flow products or more complex structured / exotic products) allowing the candidate to understand why More...

Purpose of the jobAssist and support the Consulting Lead in prescribe roles functions i.e. Compliance Officer/Money Laundering Reporting Officer (MLRO)/Deputy MLRO/ Data Protection Officer.Oversight and management of the daytoday operations of the Compliance Function of regulated clie More...

Job PurposeTo define the inCountry Legal strategy and scope its implementation by identifying ways to promote Legals mandate in small/medium countries (refer to the Country Tiering Model). To provide specialised insights that inform the rendering of legal advice to stakeholders on amb More...

Purpose of the jobAssist and support the Consulting Lead in prescribe roles functions i.e. Compliance Officer/Money Laundering Reporting Officer (MLRO)/Deputy MLRO/ Data Protection Officer.Oversight and management of the daytoday operations of the Compliance Function of regulated clie More...

Purpose of the jobAssist and support the Consulting Lead in prescribe roles functions i.e. Compliance Officer/Money Laundering Reporting Officer (MLRO)/Deputy MLRO/ Data Protection Officer.Oversight and management of the daytoday operations of the Compliance Function of regulated clie More...

Purpose of the JobTo manage and administer a number of Ocorian Group entities and provide a highquality service to the business in line with Group policies on compliance governance and risk management.Main ResponsibilitiesProactively undertaking the daytoday management and administrat More...

Purpose of the JobTo manage and administer a number of Ocorian Group entities and provide a highquality service to the business in line with Group policies on compliance governance and risk management.Main ResponsibilitiesProactively undertaking the daytoday management and administrat More...

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 ongoing due diligence review for customer card or personal More...