Compliance Monitoring Jobs in Mauritius

As a Financial Crime Compliance analyst is responsible to execute the day to day operations based on the relevant policies and processes with a view to mitigate AML/Sanction risk through review of customer files or transactions. In this role you will be responsible for collecting inve More...

As an Analyst II it will be required to work on a 24h/7 shift pattern system so as to ensure a 24hr coverage where you will be responsible to monitor suspicious transaction activities and resolve fraudulent cases. This means working with a rota where your schedule can change from to t More...

As an Analyst I it will be required to work on a 24h/7 shift pattern system so as to ensure a 24hr coverage where you will be responsible to monitor suspicious transaction activities and resolve fraudulent cases. This means working with a rota where your schedule can change from to ti More...

As an Analyst I it will be required to work on a 24h/7 shift pattern system so as to ensure a 24hr coverage where you will be responsible to monitor suspicious transaction activities and resolve fraudulent cases. This means working with a rota where your schedule can change from to ti More...

An Analyst I within the Risk Monitoring Team is responsible to execute the day to day operations based on the relevant policies and processes specifically to fraud & dispute cases to support the risk assessment and monitoring of our global ecommerce merchants portfolio. In this ro More...

A Compliance Ops analyst is responsible to execute the day to day operations based on the relevant policies and processes with a view to mitigate AML risk through review of customer files or transactions. In this role you will be responsible for collecting investigating verifying cust More...

As the Assurance and Investigations Manager you will play a key role leading the testing and assurance activities for financial crime controls within the organisation. The successful candidate will be responsible for ensuring the effectiveness and efficiency of the Assurance program.& More...

We are looking for a technically proficient digital marketing enthusiast to join our team as a CRM Executive. In this role you will lead the implementation and execution of multichannel marketing campaigns across Email SMS Inbox Messaging Push Notifications Faceboo More...

We are seeking a skilled and detailoriented Workday Specialist/Engineer to join our team. The Workday Specialist/Engineer is responsible for designing configuring maintaining and enhancing the Workday HCM system to meet organizational needs. This role involves working on system integr More...

As Reservations Manager you will drive the performance of the reservations team on property. You will ensure that all SOPs are being adhered to responsible for training and coaching the team members and monitoring their performance. You will further be responsible for maintaining and More...

Join Our Global Family at RIU Hotels & Resorts!With over 100 hotels in 20 countries and more than 70 years of hospitality excellence RIU Hotels & Resorts is a global leader known for exceptional service innovation and warm hospitality. In June 2024 we proudly opened RIU Turqu More...

NOC/SOC Operations: Oversee 24x7 NOC/SOC operations ensuring timely issue detection reporting and resolution in line with SLAs while enhancing monitoring capabilities and platforms.Policy & Process Management: Develop and maintain NOC/SOC policies processes and procedures to ensur More...

We are seeking a Payouts Onboarding Analyst II to strengthen and refine our Pay to Card and Pay to Bank onboarding processes. Building on a solid foundation in payments compliance and risk management you will own increasingly complex onboarding cases collaborate with multiple internal More...

We are seeking a proactive and detailoriented Risk Operation Analyst I  to help shape and drive our expanding Pay to Card and Pay to Bank offerings. In this role you will conduct indepth reviews of prospective and existing business models ensuring these align with Card Scheme req More...

As a Senior Security Engineer at Checkout.com you will take a leadership role in designing implementing and maintaining robust security solutions to protect our sensitive systems and data. Working in a fastpaced fintech environment you will contribute to maintaining compliance with PC More...

We are seeking a Payouts Onboarding Analyst II to strengthen and refine our Pay to Card and Pay to Bank onboarding processes. Building on a solid foundation in payments compliance and risk management you will own increasingly complex onboarding cases collaborate with multiple internal More...

We are seeking a proactive and detailoriented Payouts Onboarding Analyst I  to help shape and drive our expanding Pay to Card and Pay to Bank offerings. In this role you will conduct indepth reviews of prospective and existing business models ensuring these align with Card Scheme More...

Job Details An Employer of Record (EOR) service provider that supports companies operating in Africa with outsourced employment solutions is recruiting for a Key Accounts Manager.Relationship Management: Serve as the main point of contact for assigned client accounts ensuring their EO More...

As Learning Manager you will be a role model for our Team Members. From day one you will be involved in their journey preparing and monitoring individual development plans organising training activities and supporting them through learning and development opportunities.You will also s More...

Join Our Global Family at RIU Hotels & Resorts!With over 100 hotels in 20 countries and more than 70 years of hospitality excellence RIU Hotels & Resorts is a global leader known for exceptional service innovation and warm hospitality. In June 2024 we proudly opened RIU Turqu More...