Jr. Compliance Analyst

**About the Company**: We at JR Industries (part of Joga Ram Group) have been catering to the various needs of clients in the UAE for fit out, Joinery, interior & architecture, and building materials trading since past two decades. Our joinery factory at Al Qouz Industrial area, Dubai is equipped with a full-fledged team of skilled carpenters to provide...

**Job Title: HR cum Recruiter** **Company**: JR General Trading LLC **Location**: Dubai, UAE JR General Trading LLC is a leading company in the trading of building materials, catering to the dynamic market of Dubai, UAE. We are seeking a competent and experienced HR cum Recruiter to join our team and contribute to our growth and...

**Job description**: Charterhouse are currently managing a search for an international commodity trading organisation; whom are in the process of looking to identity a Compliance Analyst of Know Your Customer (KYC). **About the role** This Analyst, in support of the Compliance Officer, shall be responsible for the execution and oversight of all...

Our Client-A leading firm into bakery is looking for a Jr Sous Chef for overseeing all aspects of culinary operations and Managing kitchen staff, ensuring food quality and consistency, contributing to menu development, and maintaining a clean and organized kitchen environment. Position: - Jr Sous Chef Package: -4500 K -6000 K (AED). Location:...

We are hiring a Jr. Accountant for our team in Business Bay, Dubai, UAE. This role involves assisting the accounting staff with various financial tasks and maintaining accurate financial records to comply with regulations. **Responsibilities**: - Assist in maintaining financial records, including general ledger entries, accounts receivable, and payable. -...

{"title": "Senior Compliance Analyst", "content": "Job SummaryWe are seeking a highly skilled Senior Compliance Analyst to join our team at Dubai Gold and Commodities Exchange. The successful candidate will be responsible for ensuring compliance with regulatory requirements and maintaining the highest standards of ethics and integrity.Key...

**Job description** **Job Title**: Joinery/Furniture Foreman **Company**: JR Industries **Location**: Dubai, UAE **Experience**: 3 to 5 years of GCC experience JR Industries, a prominent company based in Dubai, UAE, is seeking an experienced Joinery/Furniture Foreman to join our team. As a Joinery/Furniture Foreman, you will play a crucial role in...

Expected Start Date: 1st June - Office location: Business Bay, Dubai - Salary 10,000 AED (per month) - Permanent Role The Compliance Analyst will be part of the compliance operations. He/she will be in charge of: - Complete the AML and CDD checks on the new clients, perform sanctions, AML and CTF screening, verify the authenticity of client documents and...

**Job description** **Job Title**: Joinery Finishing Carpenter **Company**: JR Industries **Location**: Dubai, UAE **Experience**: Minimum 2 years of GCC experience JR Industries, a leading company in Dubai, UAE, is currently seeking a skilled and experienced Joinery Finishing Carpenter to join our dynamic team. As a Joinery Finishing Carpenter, you...

Junior Compliance Analyst **Junior Compliance Analyst** Description **Responsibilities**: - Perform testing to verify the design and operating effectiveness of various System of Quality Management controls covering risk management, ethics and independence, governance, operations, etc. to confirm the member firm's compliance with the requirements of...

**KYC / Compliance Analyst** As a Compliance / KYC Analyst, you will be responsible for conducting due diligence and risk assessments on new and existing customers to ensure compliance with regulatory requirements and mitigate potential financial crime risks. You will gather and analyze customer information, review documentation, perform background checks,...

Compliance Analyst **Company** Munich Re **Location** Dubai, United Arab Emirates Munich Re is one of the world's leading reinsurance companies with more than 11,000 employees at over 50 locations around the globe. We are working on topics today that will concern the whole of society tomorrow, whether that be climate change, major construction projects,...

**Company Description** Headquartered in the UAE, BitOasis is the largest and most trusted cryptocurrency platform in the MENA region. Established in 2015, BitOasis is a pioneer of the region’s cryptocurrency ecosystem,serving as the go-to platform for first-time cryptocurrency buyers and professional traders alike. BitOasis aims to offer the most secure...

**Job Description: Data Analyst-Walk In Interview** **Location: Kings Tower-International City Phase(2) - Dubai** **Timing: 11 AM to 4 PM, Monday to Saturday Till 30 Oct 2024** **Position Summary**: As a Junior Data Analyst, you will be responsible for supporting data collection, processing, and analysis efforts to help drive decision-making within the...

Job Information Job Opening ID - ZR_1723_JOB Industry - Legal & Compliance City - Dubai Country - United Arab Emirates As a Compliance Analyst at Deriv, you will ensure our business partnerships adhere to laws, regulations, and industry standards. The role will require you to collaborate across teams, assess diligently, and provide valuable insights to...

**Job Title: Fit-out Foreman / General Foreman** **Company**: JR Interiors Decorations LLC **Location**: Dubai, UAE **About Us**: JR Interiors Decorations LLC is a leading interior fit-out and decorations company based in Dubai, UAE. With a commitment to quality craftsmanship and customer satisfaction, we specialize in delivering high-end interior...

Have you ever imagined to be part of one of the biggest food companies in the world? Nourish life is our commitment. This is not limited to food production - it extends to projects, initiatives and causes we embrace. In order to deliver quality products, we have a team dedicated to innovating every day. We have more than 90,000 employees worldwide. A large...

Job Purpose: Responsible for the provision of in-depth data analysis of compliance INCs for the generation of trends including for causal factors, regulatory non-compliance, repeat findings, risk performance and data driven incentives to advise and assist line managers, across Emirates Engineering and Operations, in ongoing compliance and risk management and...

**Job Title**: MEP Manager **Company**: JR Interiors Decoration LLC **Location**: Dubai, UAE JR Interiors Decoration LLC is seeking a highly skilled and experienced MEP (Mechanical, Electrical, and Plumbing) Manager to oversee and manage all aspects of MEP installations for our projects in Dubai, UAE. The MEP Manager will play a crucial role in ensuring...

**OVERVIEW** The Maples Group is a standard bearer in financial and legal services, trusted by many of the world’s largest hedge fund managers, private equity firms and international corporations. Our distinction flows from our carefully curated team: 2,500+ professionals characterised by tenacity, ethics and exacting excellence. Operating in key...