Found 9 jobs on 1 pages

15 Jun
Junior Compliance Assistant
Location: Vacoas-Phoenix, Mauritius
Salary: N/A

Job Description The main responsibility is to assist the Compliance Officer (CO). There are also key relationships... authorities, Compliance Officers Association, industry associations and legal counsel. Job Requirements KEY RESPONSIBILITIES...

15 Jun
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...

15 Jun
Senior AML/CFT & Data Analyst
Location: Ebene, 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...

06 Jun
Internal Control & Compliance Officer
Location: Mauritius
Salary: N/A

! What do you have to offer? As the Internal Control & Compliance Officer, you: Become an expert in the Compliance Program (incl. compliance monitoring... from / towards external parties (partners, suppliers, customers); Liaise with other control functions (legal, risk & security, internal audit...

06 Jun
Internal Control & Compliance Officer
Location: Ebene, Mauritius
Salary: N/A

! What do you have to offer? As the Internal Control & Compliance Officer, you: Become an expert in the Compliance Program (incl. compliance monitoring... from / towards external parties (partners, suppliers, customers); Liaise with other control functions (legal, risk & security, internal audit...

22 May
HR & Payroll Officer (International exposure: Africa & Belgium)
Location: Belgium - Mauritius
Salary: N/A

and has more than 1300 enthusiastic employees. Summary We're on the hunt for a talented HR & Payroll Officer to join our team...' personal files according to policy and legal requirements Ensure all contracts of employment and job descriptions are duly up...

22 May
Quality Officer
Location: Mauritius
Salary: N/A

Management System) across its regional clustered countries. Co-manage the local Quality stakeholders (relay, officer) based in... A competitive salary and an interesting package of extra-legal benefits A human sized company with international dimension...

09 May
Machine Down Support Officer (Supply Chain)
Location: Mauritius
Salary: N/A

and has more than 1200 enthusiastic employees. Summary The Machine Down Support Officer (Supply Chain) ensures the entire...) What's in it for you? A permanent contract A competitive salary and an interesting package of extra-legal benefits A human...

28 Apr
AML/CFT & Data Analyst
Location: Ebene, Mauritius
Salary: N/A

and procedures. Report and provide regular updates to the Senior Officer or any other designated person and provide general... a minimum of 1 to 2 years' experience preferable in the financial services, compliance, legal or audit environment. IT savvy...