Found 3 jobs on 1 pages

19 Apr
AML/CFT & Data Analyst
Location: Mauritius
Salary: N/A

. To adhere to all internal policies and procedures. Report and provide regular updates to the Senior Officer or any... services, compliance, legal or audit environment. IT savvy with ability to learn any IT Systems related to the...

19 Apr
Senior AML/CFT & Data Analyst
Location: Mauritius
Salary: N/A

to the Senior Officer or any other designated person and provide general assistance to the latter and to undertake any ad hoc... a minimum of 4 years of experience preferable in the financial services, compliance, legal or audit environment. Knowledge of AML...

17 Apr
Chief Financial Officer (CFO)
Location: Mauritius
Salary: N/A

Our client, a leading provider of innovative solutions and part of a group, is recruiting a Chief Financial Officer... finance unit and is the chief Financial Spokesperson for the Company. Reports to the Chief Operating Officer & Executive...

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