Regulatory Officer Jobs in Mauritius

You will be working closely with Purchasing Manager to ensure that purchasing system is effective and all supplies equipment and relevant services are purchased while maintaining high quality standards and cost effectiveness. Start from responsible for process a payment of all project More...

You will be working closely with Purchasing Manager to ensure that purchasing system is effective and all supplies equipment and relevant services are purchased while maintaining high quality standards and cost effectiveness. Start from responsible for process a payment of all project More...

You will be working closely with Purchasing Manager to ensure that purchasing system is effective and all supplies equipment and relevant services are purchased while maintaining high quality standards and cost effectiveness. Start from responsible for process a payment of all project More...

You will be working closely with Purchasing Manager to ensure that purchasing system is effective and all supplies equipment and relevant services are purchased while maintaining high quality standards and cost effectiveness. Start from responsible for process a payment of all project More...

You will be working closely with Purchasing Manager to ensure that purchasing system is effective and all supplies equipment and relevant services are purchased while maintaining high quality standards and cost effectiveness. Start from responsible for process a payment of all project 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...

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...

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...

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...

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 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...

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 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 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 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 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 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...

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...