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Other - Finance & Accounting in Trianon Mauritius
Apex Group
Compliance - Associate -aml/cft Audit
Aml/cft laws and regulationsAudit of financial institutionsRisk and control identificationAssist Seniors in carrying out Independent Audit of Financial Institution(s) in accordance with AML/CFT laws prevailing in Mauritius
Trianon, MauritiusOn-siteJob Match ScoreCreate Profile
74 days agoApex Group
Senior Compliance Associate
Review kyc documentsConduct risk assessmentAml/cft legislation knowledgeThe Apex Group is one of the world’s largest fund administration and middle office solutions providers
Trianon, MauritiusOn-siteExperience requiredJob Match ScoreCreate Profile74 days agoApex Group
Senior Associate Level 1
Preparation of nav reporting packPreparation of account/financial statementsLiaise with auditorsThe Apex Group is a leading global fund administrator seeking experienced or inspired Fund Accountants
Trianon, MauritiusOn-site+3y experienceJob Match ScoreCreate Profile74 days agoApex Group
Associate Tax Consultant
Review/file/sign-off tax computationsCoordinate timely tax filingPrepare and maintain taxation processesReview, file, and sign off on tax, PAYE, TDS, and VAT computations and returns for clients
Trianon, MauritiusOn-site+2y experienceJob Match ScoreCreate Profile74 days agoApex Group
Associate 3
Preparation of nav reporting packPreparation of financial statementsLiaise with auditorsThe Apex Group is a leading global fund administrator seeking experienced or inspired Fund Accountants
Trianon, MauritiusOn-site+3y experienceJob Match ScoreCreate Profile74 days agoApex Group
Executive
Maintain proper recordsPrepare board papersVerify minutesAssist with maintaining proper records in accordance with internal and legal requirements
Trianon, MauritiusOn-site+2y experienceJob Match ScoreCreate Profile74 days agoApex Group
Senior Corporate Accounting
Maintaining proper recordsMaintaining bank accountsStatutory filingsAssist with maintaining proper records in accordance with internal and legal requirements
Trianon, MauritiusOn-site+5y experienceJob Match ScoreCreate Profile74 days agoApex Group
Senior Executive Compliance
Kyc document reviewAml/cft legislation knowledgeClient risk assessmentThe Apex Group is a global fund administration and middle office solutions provider with over 13,000 employees worldwide
Trianon, MauritiusOn-siteExperience requiredJob Match ScoreCreate Profile74 days agoApex Group
Investor Aml-kyc Reporting
Aml/kyc for global jurisdictionsInvestor due diligence servicesAml/kyc review for individuals and entitiesDemonstrate a comprehensive knowledge of AML/KYC for global jurisdictions and provide high-level investor-related AML/KYC due diligence services
Trianon, MauritiusOn-site+7y experienceJob Match ScoreCreate Profile74 days agoApex Group
Associate Executive
Maintaining proper recordsClient deliverables accuracyMaintaining bank accountsAssist with maintaining proper records in accordance with internal and legal requirements
Trianon, MauritiusOn-site+2y experienceJob Match ScoreCreate Profile74 days agoApex Group
Executive - Corporate Services
Maintain proper recordsOperate bank accounts and initiate transfersPrepare accounts and tax computationsAssist with maintaining proper records in accordance with internal and legal requirements
Trianon, MauritiusOn-site+3y experienceJob Match ScoreCreate Profile74 days agoApex Group Ltd
Associate Executive
Maintain proper recordsEnsure final deliverables are correctMaintain bank accountsAssist with maintaining proper records in accordance with internal and legal requirements
Trianon, MauritiusOn-siteFull time+2y experienceJob Match ScoreCreate Profile74 days agoApex Group Ltd
Senior Executive
Maintain proper recordsPrepare board papersVerify minutes draftedAssist with maintaining proper records in accordance with internal and legal requirements
Trianon, MauritiusOn-siteFull time+4y experienceJob Match ScoreCreate Profile74 days agoApex Group Ltd
Senior Analyst - Ta
Aml/kyc laws and guidelinesTransfer agency functionsInvestor onboardingWork to supercharge your unique skills and experience
Trianon, MauritiusOn-siteFull time+3y experienceJob Match ScoreCreate Profile74 days agoApex Group Ltd
Manager
Operational aspects of unit deliverablesHigh quality service deliveryBusiness risks in the global business sectorThe Manager will lead the Team in any project, assignment, task or required submission in relation to their assigned allocation and any other ad-hoc duties as assigned which may include internal and external deliverables
Trianon, MauritiusOn-siteFull time+12y experienceJob Match ScoreCreate Profile74 days agoApex Group Ltd
External Compliance /money Laundering Reporting Officer
Mlro/dmlro/co dutiesAml/cft policy alignmentCdd testing and transaction monitoringAct as MLRO/DMLRO/CO on regulated client entities of Apex companies (Mauritius campus) and carry out duties as per local regulatory requirements
Trianon, MauritiusOn-siteFull timeJob Match ScoreCreate Profile74 days agoApexgroup Inc
Associate Tax Consultant
Tax computations and returnsClient tax mattersTax law analysisReview/File/Sign off of tax, PAYE, TDS and VAT computations and returns, coordinating internally for timely filing for all clients
Trianon, MauritiusFull time+2y experienceJob Match ScoreCreate Profile85 days agoApexgroup Inc
Manager
Operational risk managementClient relationship managementLegal and regulatory complianceThe Manager will lead the Team in any project, assignment, task or required submission in relation to their assigned allocation and any other ad-hoc duties as assigned which may include internal and external deliverables
Trianon, MauritiusFull time+12y experienceJob Match ScoreCreate Profile85 days agoThe Apex Group
Associate Tax Consultant
1-2 years tax experienceProficient in ms officeClient service mindsetThe Apex Group is one of the world’s largest fund administration providers, emphasizing client service and local expertise
Trianon, MauritiusFull time+2y experienceJob Match ScoreCreate Profile91 days agoThe Apex Group
Manager
10-12 years experienceClient service mindsetProficient in ms officeThe Apex Group is one of the world’s largest fund administration providers
Trianon, MauritiusFull time+12y experienceJob Match ScoreCreate Profile91 days agoApex Group
Manager
10-12 years experience in global business sectorProficient in ms officeHigh quality service deliveryThe Apex Group is one of the world’s largest fund administration providers with a global reach and local service
Trianon, MauritiusFull time+12y experienceJob Match ScoreCreate Profile92 days ago
