Walk In Interview Jobs in Port Louis

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...

DirDirectement rattaché à lEquipe Juridique vous participerez principalement :Au suivi des missions internes du département Legal : missions dans le cadre des activités internes : contrats intragroupe suivi des prestataires ;Au suivi des missions client-facing du département Legal : tenue des tablea...

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...

An experienced position responsible for low moderate to high complexity private wealth portfolios with minimal supervision. This role independently executes sophisticated accounting tasks while demonstrating advanced technical expertise in trust and corporate administration.Core Responsibilities:Wor...

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...

ResponsibilitiesThe Senior Executive is responsible for the delivery of Secretarial medium-to-high complex processes and all related activities. The work of the Executive will be reviewed by the Associate Manager and/or the Manager (depending whether 6-eyes or 4-eyes review is applicable)All work de...

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...

As a Business Implementation Officer within the IQ-EQ Mauritius office your main mission will be to ensure the first level control of project management. You will be responsible for the rigorous monitoring of each project stage coordinating internal teams and ensuring compliance with quality standar...

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...

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...

Job DescriptionFinancial sectorEngage with strategic clients: You will work with leading organizations known for their impact and high standards.Tackle high-value challenges: Each assignment is an opportunity to showcase your expertise in a complex and stimulating environment.Operate in a trusted an...

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Responsibilities:The Associate Executive Tax is an entry-level role. The role holder will be responsible for minor tax queries and tasks.They will communicate directly with clients on routine operational matters ensuring that all contact enhances the level of service provided. All work delivered ne...

ResponsibilitiesThe Executive Financial Crime Control Risk and Compliance will provide support to the attainment of the overall objectives of the Financial Crime Control Unit.TasksTo assist in the review of Group Compliance and Risk policies and drafting of local policies procedures processes guida...

Job DescriptionResponsibilities: 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 bod...

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...

The Manager is responsible for managing administration duties including overseeing daily office operations managing administrative staff and implementing and optimizing organizational process.Tasks To ensure that the progress of all tasks is monitored and reported to prevent or eliminate delayTo mon...

The European Institute of Policy Research and Human Rights is a prestigious institution that offers cutting-edge online programs designed to educate future leaders in policy research human rights and related disciplines. Our mission is to deliver world-class skill enhancing programs to candidates gl...

Job Summary:A junior position responsible for handling low to moderate complexity private wealth client portfolios with moderate supervision. This role independently executes basic accounting tasks while developing deeper understanding of trust and corporate structures in a fast-paced environment.Co...

Be part of the beating heart of IQ-EQ: the Banking Pool. An essential and visible responsibility for clients and IQ-EQ where all payments made from and to clients go through the hands of the team members of the Banking Pool.The team is responsible for a vast number of payments and part of the invoic...