Compliance Officer For Jewellery

**Job Post: Compliance Officer / AML Officer at Al Zahra Jewellery** Are you passionate about ensuring ethical business practices and safeguarding against financial crimes? Al Zahra Jewellery, a leading name in the jewelry industry, is seeking a dynamic and dedicated Compliance Officer / AML Officer to join our team. This is an excellent opportunity to play...

**We are looking for an Accountant to join our team, With Jewellery experience preferred,** **Responsibilities** - Preparing financial documents such as invoices, bills, and accounts payable and receivable - Completing financial reports on a regular basis and providing information to the finance team - Managing payroll and Assisting with budgets -...

Required Female Relationship Sales Officer - Experience in Fine Jewellery Only in UAE We are looking for a Highly motivated and experienced enthusiastic Relationship Sales Officers with extensive experience in the Jewellery Industry. **Requirements**: - Excellent written and verbal communication skills. - Excellent appearance. - Highly skilled in...

SHOULD HAVE OWN VISA - FEMALE - Assisting Guests - Monitoring inventory and issuing tax invoices - Keeping physical and digital invoices from suppliers and daily expenses - keeping company important files - Taking photos of the jewelleries and watches - Processing monthly bills - Accounting (Preparing monthly sheets & reports) - Writing company letters, KYC,...

The Role MaximiliaN London is a global brand and active in the fine Jewellery. Entirely independent and pursuing a time-honored tradition, the brand is active worldwide, headquartered in London, the brand produces exceptional watch and Jewellery creations, in line with its values of quality, creativity and heritage. We are Located at Dubai Mall - Grand...

Chartered Accountant- Jewellery backgroundThe job posting is outdated and position may be filledRoles and Responsibilities Should have working knowledge of Auditing for Ind AS, GST, and Income Tax Executing Audit in an effective and efficient manner Review of Work executed by staff Review quality of work performed by team & monitor assignment progress Gain...

The Role **Requirements**: - Bachelor’s degree in Business Administration, Marketing (preferred) - 5+ years of retail/relevant experience in the luxury sector (preferred) - Deep understanding and knowledge of brand and full range of all products, stones, history and services to convey the brands heritage and values - Knowledge and understanding of...

The Role **Requirements**: - Grow & develop business in the UAE and EMEA Regions (not limited to global locations) - Participate in defining and implementing Business Development strategy - Develop a strong knowledge of brand new boutique in Dubai - Assess local market opportunities to implement a proactive and effective strategy to target and acquire new...

Venture search Dubai, United Arab EmiratesPosted 11 hours ago Permanent AED30k - AED35k - A- Posted by - Arron York- RecruiterFollow Venture Search is currently working with a brokerage in the DIFC. This is a stand-alone role that will work closely with the CEO and have the opportunity to grow with the UAE business. **Role Responsibilities** - Assist the...

Our professional services client is looking for a Compliance Officer to join their dynamic team.Responsibilities:Regulatory business plan, application forms and supporting materials including drafting terms of references for relevant committees.Drafting compliance and anti-money laundering policy manuals.Preparing memoranda for on-going corporate and...

We are looking for a Compliance Officer to ensure that our operations and business transactions follow all relevant legal and internal rules. You will also review employees’ work and provide advice on compliance. To succeed in this role, you should be a reliable professional who is not afraid to speak their mind and stand by their decisions. You should be...

**BLUECHIP GROUP OF COMPANIES** (a company with roots in many verticals such as Financial Consultation, Business Setup, and Real Estate) is searching for a motivated and experienced Compliance Officer to guarantee that our business processes and transactions follow all relevant legal and internal guidelines. - **Responsibilities**: - Implement and manage an...

Zareil Building Materials Trading LLC is seeking a Compliance Officer to join our team. The Compliance Officer will be responsible for ensuring that the company operates in compliance with laws, regulations, and industry standards related to the production and distribution of building materials. **Responsibilities**: - Develop and implement compliance...

Key Responsibilities:Assist in external reviews and audits.Execute the annual compliance plan under the direction and supervision of the Operations Manager.Facilitate the reporting of suspicious transactions.Perform compliance reviews.Prepare and update all risk and compliance-related manuals.Provide compliance advisory to business units and...

Category:FinanceCareer Level:Manager (Manager/Supervisor)Experience:3 YearsRequired Qualification:Bachelor’s degreeRequires Traveling:NoSalary:Salary Not disclosedSalary Type:Per MonthTotal Vacancies:1Skillscompanyfinancefinancial consultancydubaiteamcompliance...

We are looking for a Compliance Officer to ensure that our operations and business transactions follow all relevant legal and internal rules. You will also review employees’ work and provide advice on compliance. To succeed in this role, you should be a reliable professional who is not afraid to speak their mind and stand by their decisions. You should be...

**Role Purpose** The Compliance Officer plays a critical role in ensuring that the company operates in accordance with the regulations and guidelines set forth by regulatory authorities. This position is essential to maintain the integrity of the forex market and protect both the company and its clients from regulatory violations and financial risk. You...

**Responsibilities of Compliance Officer** - Be provided with enough resources including time, systems, tools, and support staff depending on the nature, size, and complexity of its business. - Be an Independent staff in the organization. - Report directly to the Owner; - Be provided with unrestricted access to all information related to products or...

_**JOB OPPORTUNITIES: COMPLIANCE OFFICER **_ - Welcome to McCoin Broker Dealer Crypto Exchange Platform! As we continue to expand our_ operations and deliver exceptional services to our clients, we are actively seeking talented professionals to fill key leadership roles. If you are passionate about the fintech industry, have a background in cryptocurrency...

About Us: A&A Associate is a UAE registered Management Consultancy firm Auditing & Accounting Service Companies Dubai | A&A Associate (aaconsultancy.ae)providing cost-effective value-added solutions to meet all your business needs under one roof. We follow the highest level of professional ethics and quality in our services. We have a fast-growing team of...