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Compliance Jobs

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JOB DESCRIPTION: Compliance Carrying out compliance review of the files Making compliance and due diligence reports Ensuring a regular compliance follow up on the files and the effective ...

Our client, in the offshore and financial sector, is looking for a Compliance Officer. ​ The successful candidate will be responsible to review clients’ companies’ records to assess compliance ...

  • Not disclosed
  • Added 06/06/2017
  • Port Louis
  • Closing 06/07/2017

Responsibilities: Ensure all aspects of secretarial duties and functions are in compliance with relevant statutory and regulatory requirements Undertake clients’ file reviews Establish compliance ...

Main Duties and Responsibilities Support the Head of Compliance in her function, and in achieving ... aspects of compliance; Ensure though ongoing monitoring that all clients, client transactions ...

Responsibilities: To do concrete work. COMPLIANCE: Comply with hotel rules and regulations and provisions contained in the employment handbook. Comply with company grooming and uniform standards ...

  • Negotiable
  • Added 12/06/2017
  • Savanne
  • Closing 30/06/2017

and conform to the Hotel’s standards and high reputation. Enforces the compliance of all Bar ... Plan with team members how to better cover sections assign in order to keep quality of service ...

  • Negotiable
  • Added 31/05/2017
  • Moka
  • Closing 30/06/2017

reconciliation on a monthly basis and to report on slow moving items 6) Banking compliance Monitoring compliance (KYC), opening of bank accounts Good Understanding and Follow up on Trade Finance, LC’s ...

  • Negotiable
  • Added 05/06/2017
  • Black River
  • Closing 30/06/2017

and licenses are in place. The candidate is responsible for tax filling and compliance with the relevant laws. ... The candidate is in charge of invoicing, debt collection, creditors management, tax returns ...

for adjustment or repair, and to ensure compliance with codes. Advise management on whether continued ... Job Description Reporting to the Head Electrician, the selected candidate will have to: Assemble ...

  • 41,000 - 50,000
  • Added 02/06/2017
  • Port Louis
  • Closing 02/07/2017

checks and ensure compliance with our Food Safety/Quality standards Perform product sensory analysis ... RESPONSIBILITIES Reporting to QA Manager Provide technical guidance to customers Maintain customer ...

  • 21,000 - 30,000
  • Added 24/05/2017
  • Moka
  • Closing 23/06/2017

Responsibilities: . To ensure all aspects of secretarial duties and functions are in compliance ... records to support business operations. . To provide independent verification of compliance ...

  • Negotiable
  • Added 20/06/2017
  • Port Louis
  • Closing 25/06/2017

to mitigate same. Compliance/ risk monitoring and management. Reviewing management reports received ... to the compliance requirements of, inter alia, the Master of the High Court, Financial Services Commission ...

  • Not disclosed
  • Added 14/06/2017
  • Port Louis
  • Closing 14/07/2017

Responsibilities: Prepare and maintain corporate secretarial records to support business operations; Provide independent verification of compliance with relevant statutory Handle, coordinate ...

Key Duties / Responsibilities: • Organise board and shareholders’ meetings according to set requirements • Carry out statutory filings in compliance with the laws and regulations • Prepare minutes ...

  • Not disclosed
  • Added 06/06/2017
  • Grand Port
  • Closing 30/06/2017

, team members in compliance with regulatory policies and procedures. -Maintain relations with outside ... RESPONSIBILITIES -Assist the head of department in the smooth running of the department. -Manage ...

and procedures. Use of NAVISION effectively and efficiently. Ensuring tax filing and tax compliance ... , attend phone calls and subsequent follow-ups. Understand and apply the company’s compliance ...

. · Value of definite leads from existing accounts. · Process compliance as the indicated compliance ... DUTIES AND RESPONSIBILITIES FINANCIAL RETURNS · Identify new potential accounts and create account ...

  • Not disclosed
  • Added 22/06/2017
  • Savanne
  • Closing 22/07/2017

activities are always present • Ensure SOP are respected and applied • Ensure compliance to all safety ... RESPONSIBILITIES • Ensure respective TMs are operating as per Quality Management System • Ensure ...

  • Negotiable
  • Added 21/06/2017
  • Port Louis
  • Closing 21/07/2017

, compliance and technical knowledge Implement standardised curricula, materials and processes Modify existing ... Cim Finance Ltd is looking for a dynamic and motivated Learning & Development Specialist to work ...

  • Not disclosed
  • Added 20/06/2017
  • Pamplemousses
  • Closing 23/06/2017

overall construction performance with regard to technical quality and compliance with design ... The role of the Junior Quality Controller is to make sure completed work and/or work in progress ...

within the Stewarding section in order to monitor compliance with established procedures and hygiene. 6) Perform ... The successful incumbent will be responsible to: 1) Assist the Chief Steward in planning ...

  • Not disclosed
  • Added 19/06/2017
  • Pamplemousses
  • Closing 19/07/2017

compliance of the security systems as well as to identify and report any potential security ... The successful incumbent willl be responsible to : 1) Ensure protection and enforcement of security ...

to submission to Compliance Department and ensuring adherence to Company policies, procedures ... In our Commercial Support Team, we are looking for a dynamic team player being able to bring ...

  • Not disclosed
  • Added 14/06/2017
  • Pamplemousses
  • Closing 28/06/2017

Ensure compliance with Terra’s Brand guidelines by all Group companies (stationary design & production ... Terra is looking for a dynamic and self-motivated person to lead the internal & external Group ...

  • Not disclosed
  • Added 14/06/2017
  • Port Louis
  • Closing 14/07/2017

to all Risk & Compliance procedures in line with company and the client's expectations ... QUALIFICATIONS AND WORK EXPERIENCE •Diploma/Graduate – Accounting, Business, Communication, HR ...

  • Not disclosed
  • Added 09/06/2017
  • Savanne
  • Closing 09/07/2017

activities are always present • Ensure SOP are respected and applied • Ensure compliance to all safety ... RESPONSIBILITIES • Ensure respective TMs are operating as per Quality Management System • Ensure ...

  • Not disclosed
  • Added 09/06/2017
  • Savanne
  • Closing 09/07/2017

• Ensure compliance to all safety standards • Respect procedures for food handling purposes ... RESPONSIBILITIES • Ensure proper daily hand-over at the end of the shift to the Public Area ...

  • Not disclosed
  • Added 08/06/2017
  • Port Louis
  • Closing 08/07/2017

internal controls and systems . Legal and regulatory compliance with Financial and Tax authorities ... Responsibilities: . Responsible for accurate, relevant and timely monthly financial closing ...

, problem-solving & communication skills. • Understanding accessibility and security compliance WORKING ... ROLE & RESPONSIBILITIES • Writing server-side/back-end application logic. • Build efficient ...

  • Not disclosed
  • Added 05/06/2017
  • Mauritius
  • Closing 05/07/2017

and compliance relative to the region. Main responsibilities include: - Providing organizational ... We are an International organization looking to hire a dynamic individual who will serve as a focal ...

  • Negotiable
  • Added 31/05/2017
  • Port Louis
  • Closing 30/06/2017

approvals and compliance Follow up with departments regarding clients’ file and queries To ensure ... Job Purpose The incumbent will attend to all customer and dealers’ queries and handle request ...

  • Negotiable
  • Added 31/05/2017
  • Port Louis
  • Closing 30/06/2017

of Quality Control and Standards - Knowledge of Health and Safety and compliance - Planning ... MAIN FUNCTIONS: - To plan, organise and control productivity in the workshop ...

  • Not disclosed
  • Added 29/05/2017
  • Savanne
  • Closing 28/06/2017

activities are always present • Ensure SOP are respected and applied • Ensure compliance to all safety ... RESPONSIBILITIES • Ensure respective TMs are operating as per Quality Management System • Ensure ...

the organization to achieve full compliance with corporate sustainability standards and focused on quality ... JOB PURPOSE / RESPONSIBILITIES Job Purpose: • Good understanding of customer requests and ability ...

  • Not disclosed
  • Added 26/05/2017
  • Port Louis
  • Closing 25/06/2017

inventory Ensure full compliance with management standards such as ISO 22000; ISO 9001 AND ISO ... Core Duties: Supervise the daily running of the kitchen service, ensuring that the food standards ...

portfolio and according to compliance and risks guidelines set by the Company; Contribute ... Main Duties and Responsibilities Manage, supervise and coach the team of client accounting ...

into regulatory frameworks. Liaising with Group Legal and Compliance Department for agreements drafting ... Roles and Responsibilities: Manage the Finance team and report to the Finance Manager Supervise ...

and forecasts. Tax computations. Legal and regulatory compliance with Financial and tax authorities ... Our client, leader in the nutrition sector, is looking for a Financial Accountant. Reporting ...

and provide statistics to Compliance within agreed deadlines. Daily SSC routine tasks. Daily Navision/SAP ... Our client, in the banking sector, is looking for a Fiduciary Support Administrator. Reporting ...

including reviewing due diligence documentation of clients prior to submission to Compliance department ... Our client, a Trust and Corporate Services provider, is looking for Business Development Executive ...

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