Risk Mitigation Jobs in Mauritius

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First Line Risk Management

Hsbc

profile Bengaluru - India

Job Title:First Line Risk ManagementBusiness Risk is a part of Business Risk & Resilience (BRR) function and plays an important role in enabling the bank to operate within its risk appetite by ensuring efficient and effective risk and control management. Business Risk achieves this by providing oper...

23 days ago
Full Time

Senior Manager (entity Management)

Ocorian

profile Moka - Mauritius

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...

29 days ago
Full Time

Head Of Aml

Iq-eq

profile Port Louis - Mauritius

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...

30+ days ago
Full Time