Financial Compliance 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...

NFS/FSN Network Ltd is a large global Financial Services Networkonly company that supports Independent Financial Advisers (IFAs) Wealth Managers/Planners and Private Wealth Management companies that trust and utilize our terms of business Please read below before applying to join as More...

NFS/FSN Network Ltd Empowering Independent Financial Advisers WorldwideNFS/FSN Network Ltd is a prominent global financial services network dedicated solely to supporting Independent Financial Advisers (IFAs) Wealth Managers/Planners and Private Wealth Management firms that adhere to 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...

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...

Our client is poised to transform crossborder payments for businesses by taking a unique approach. Their mission is to empower businesses of every scale with personalized and limitless financial access. To date our client has successfully facilitated this for more than 250 businesses 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...

A fantastic opportunity to join our finance team and drive meaningful change within the Rank Group. Reporting to the Finance Director this role offers exposure to a wide range of financial control disciplines ideal for individuals eager to learn and grow.Main Accountabilities & Re 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...

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...

What youll be doing: Performs quality assurance review in accordance with AML policies and departmental procedures (conducts assurance review of AML systems client due diligence files suspicious activity reporting among others) within established timeframes.Provides oversight and 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...

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 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...

You will serve the needs of the business our guests and our team members by coordinating timely completion of the night audit function. You will be responsible for ensuring that all the financial transactions of the hotel are conducted to the highest standards of honesty and integrity More...

The Marketing Analyst is a pivotal figure in informing decisionmaking through comprehensive financial and KPI reporting. Tasked with preparing and presenting daily financial reports ROI analyses and monthly summaries they provide crucial insights to management.Main Accountabilities an 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...

Job Details An Employer of Record (EOR) service provider that supports companies operating in Africa with outsourced employment solutions is recruiting for a Sales Manager.The company is based in Mauritius or it can be remotely from the candidate s home country of residence.Key Resp More...

The Accounting Officer is part of a team which administers the efficient and effective operation of all financial aspects of the Anantara development sales and marketing operations. The focus of this role is to handle the day to day processing of procurement transactions (purchases of 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...