Regulatory 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...

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 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...

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...

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...

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...

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...

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...

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...

Reporting into the CRM Date Team Lead the CRM Data Executive will be responsible for managing and optimizing customer data to enhance personalized campaigns and maximize engagement. This role will involve acquiring processing and segmenting data across various platforms ensuring compl 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...

Take the lead in redefining customer service excellence. As a pivotal driver of operational efficiency and business growth youll inspire a highperforming team to deliver outstanding customer experiences that foster loyalty and boost revenue. Champion the Voice of the Customer influenc 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...

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...

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...

You will assist the hotel management in achieving its quality and operational excellence objectives.This includes reviewing analysing implementing and improving customer service metrics included but not limited to the brand standard compliance emotional audits guest satisfaction data More...

Ensures that all guest rooms floor corridors are cleaned and wellmaintained based on prescribed standards.Provides for cleanliness and maintenance of floor pantries service area and floor trolleys.Provides for turn down service of guest rooms based on prescribed standards.Reports to F 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...

Key Responsibilities: Human Resources: Develop and implement HR strategies policies and procedures aligned with business objectives Manage fullcycle recruitment and onboarding and off boarding processes KYC checks qualifications verification Manage benefits programs with the More...