VP Internal Audit Jobs in Mauritius

1. Rattachement & périmètre du posteRattachement hiérarchique : Gérants / Portfolio Managers (PM) Fund Management. Les analystes opèrent sous leur supervision sans autonomie décisionnelle. Toutes les productions sont revues et validées par les Gérants/PM.Périmètre dactivité : fonds PE/RE/Private De...

IQ-EQ Netherlands N.V. is seeking a Risk Officer to join our second-line Risk & Complianceteam. Reporting to the Head of Risk and Compliance and working closely with the DirectorRisk & Compliance you will play a key role in supporting daily risk management activitiesand ensuring adherence to interna...

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...

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...

Responsibilities (how we will measure success):The overall goal of the Compliance function is to support the successful execution of IQ-EQs business strategy through the delivery of an integrated risk and compliance culture and programme; while protecting IQ-EQs brand and reputation. Compliance aims...

Purpose of the Job To provide support and assistance to the Directors Managers and Administrators in connection to the services provided by Ocorian. This will involve: Managing the preparation of clients financial statements tax returns and any other financial reports as may be required.   Ensuring...

Job Summary:A mid-level accounting position responsible for delivering comprehensive corporate accounting services with minimal supervision. This role handles both low and medium complexity clients focusing on core accounting processes. The position requires independent execution of established proc...

Responsibilities (how we will measure success):The overall goal of the Compliance function is to support the successful execution of IQ-EQs business strategy through the delivery of an integrated risk and compliance culture and programme; while protecting IQ-EQs brand and reputation. Compliance aims...