Risk Management Manager Jobs in Mauritius

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...

A data-driven oversight role supporting the monitoring of delegated portfolio managers and outsourced service providers under AIFMD. The Analyst is responsible for collecting analyzing and reporting risk indicators across third-party relationships. The role requires strong technical skills in data a...

The Compliance & Asset Management Officer provides support to the whole Agama Advisors team and has the following responsibilities:Participate to compliance AML-CFT and internal audit missions for our clientsDrafting or updating regulatory documentation or compliance policies for management companie...

Job Description SAP API Management Expert Position SummaryWe are looking for an experienced SAP API Management Expert to design implement secure and optimize API-based integrations within SAP Integration Suite. The ideal candidate has strong hands-on expertise in API management security policies i...

Responsibilities: The Senior Executive Regulatory & Compliance assists and supports the Associate Manager Regulatory & Compliance to provide a centralized compliance services to IQ-EQ clients. Tasks: Ensure that all regulatory approval are received and followed up with regulatory bodies Adhere to t...

Why join usA stimulating demanding and supportive environmentHigh-impact missions at the heart of regulatory issuesAn experienced and dynamic teamInternational exposureProfessional development supported by continuous training opportunitiesYour missionsSupport teams working with clients in France on...

Purpose of the role A regulatory expert whose prime purpose is to be a subject matter expert for the Risk & Compliance function.  Responsible for developing and enhancing the controls in place to ensure the Ocorian Companies compliance with all relevant statutory and regulatory requirements.  This i...

Chez BMS International on ne se contente pas dacheter. On construit lavenir de nos marques.Tu veux être celui/celle qui détecte les bons produits négocie les meilleures conditions et fait la différence sur Amazon et au-delà Ton rôle Être le chef dorchestre de ton portefeuille produit et faire en sor...

Afin dappuyer notre croissance nous souhaitons renforcer les activités de notre entité mauricienne dans le domaine de lERP dOracle. Ainsi nous recherchons des consultants technico-fonctionnels sur Oracle EBS R12 pour accompagner nos clients dans lévolution de leur SI.Dans un contexte international v...

Job Summary: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 Responsi...

Job Summary:A review position responsible for ensuring quality and accuracy of AML/KYC and FATCA deliverablesacross all complexity levels. This role reviews compliance documentation validates risk assessmentsand provides technical input while ensuring adherence to regulatory standards. Core Responsi...

The financial crime prevention function is responsible to prevent detect and respond to compliance regulatory and ML/TF risks faced by Clients of IQ EQ Shared Services Ltd in line with the relevant AML/CFT Framework. The job incumbent is expected to carry out file review and all other due diligence...