Trade Compliance Analyst

Education and ExperienceBachelor's Degree, preferably in Supply Chain Management or Logistics, or scientific/ engineering degree from an accredited university highly desired. US Customs Broker's License, Preferred Certified US Import Compliance Officer (CUISCO), Certified US Export Compliance Officer (CUSECO), Certified ITAR Professional (CIP), Certified...

As Compliance Analyst, you will be responsible for the verification of counterparties with whom the Company will deal in the future for any irregularity, including the review of Know Your Counterparty (KYC) documents and approval of counterparties in the system. The role also involves reviewing payments for third party and anti-fraud risk, as well as daily...

Contract type: PermanentLocation: Dubai, UAESalary: NegotiableRetained & Exclusive Vacancy_ Imperium Commodity Search is retained_ by an International oil & energy trading house covering both the physical and Derivative markets Globally. The firm operates across several offices with Trading teams both in Europe and the Middle-East, they are seeking a...

Company DescriptionHeadquartered 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 and...

Job InformationJob Opening ID ZR_1627_JOBIndustry Trading OperationsCity DubaiCountry United Arab EmiratesAs a Trading Fraud Analyst at Deriv, your role is indispensable. You'll be our first line of defence, diligently monitoring our clients' account activities and transactions to identify anything that doesn't add up. Be it subtle, suspicious transactions,...

Analyst International Commodity Trading - CharterHouse Analyst International Commodity Trading - CharterHouseCharterhouse is currently working with an international trading organisation within the dry bulk sector. Our client is looking to recruit an experienced Analyst to join their regional team based in Dubai.About the roleThe Analyst will majorly focus on...

Power to the PeopleOur mission at Energetech is to accelerate the global path towards green transition. We are an energy trading company that brings together the best talent from around the world to reinvent the way energy flows through global markets.Your role:As a Quantitative Analyst specialized in gas trading with a focus on storages and long-term...

The RoleRequirements:Additional Qualifications:Strong problem-solving skills with a solution-oriented approach. Ability to use data analysis for decision-making. Excellent teamwork skills. Ability to develop and maintain performance metrics. Ensure clear and user-friendly trading interface and communications. Regularly update and disseminate best practice...

Trade Compliance Specialist | Dow Dubai We are a top materials science company, providing products to booming industries like packaging, infrastructure, mobility, and consumer applications. Our team is the core of our solutions, representing our communities and the global market where we operate. The variety among our employees is what makes us strong. We...

Trade Compliance Specialist | Dow DubaiWe're one of the world's leading materials science companies, serving customers in high-growth markets such as packaging, infrastructure, mobility and consumer applications.Our people are at the heart of our solutions. They reflect the communities we live in and the world where we do business. Their diversity is our...

As the Head of Oil Trading for our new Dubai office, you will play a pivotal role in shaping and leading our trading operations in the Middle East. This is a unique opportunity to build and manage a team, drive third-party trading relationships, and oversee asset management initiatives. You will report directly to senior management and collaborate closely...

Country Trade Compliance Officer/Cluster LeadMission Statement:The Country Trade Compliance Officer (CTCO) supports Country management in ensuring Local Businesses adhere to Company Trade policies and guidelines, drives local Trade Program implementation, and ensures compliance with customs, sanctions, and export control regulations.The role involves...

Desired Skills and Experience:5+ years of experience as a Risk and Compliance Analyst or another related area (IT Compliance, Information Security, identity/access management, IT Audit, forensics/eDiscovery)3+ years of experience with SOX and PCI compliance controls and being an internal and external security and IT compliance liaison.Strong understanding of...

Contracts Analyst/Administrator (Energy Trading)Partner | Commodity Headhunter at Imperium Commodity SearchTitle: Contracts Analyst (Energy Trading House)Contract type: PermanentLocation: Dubai, UAERetained & Exclusive VacancyImperium Commodity Search is retained by an International oil & energy trading house covering both the physical and Derivative markets...

Location: Remote, with the possibility of relocation to Dubai, United Arab EmiratesCompany: Orion FundedJob DescriptionAre you a highly motivated and detail-oriented individual with a passion for data-driven insights in the financial realm? Orion Funded is actively seeking a Trading Data Analyst to join our team. In this crucial role, you'll have the...

A Great Selection of High-Quality Trading Instruments 200+ CFD instrumentsCopy TradingTrade Like a PRO with Complete Ease and SatisfactionFree Technical AnalysisWe Evaluate Investments and Identify Amazing Trading Opportunities For YouDiversified Team of Consultants to Help You Find Your Trading SolutionsTight SpreadsGuaranteed Unbeatable Spreads, Garnered...

We are currently seeking a talented and driven Junior Compliance Analyst to join our team in the United Arab Emirates.Responsibilities: Facilitate timely and accurate processing of Know Your Customer (KYC) procedures across various jurisdictions, ensuring strict adherence to AML/CTF regulations and standards. Collaborate with key departments. Offer...

About EdenredEdenred is a top services and payments platform, a friendly companion for people in the workplace. With a strong presence connecting 50 million employees and 2 million partner merchants across 46 countries through more than 850,000 corporate clients.Company Mission:Enhancing employee well-being and purchasing power, boosting companies'...

Junior Compliance AnalystJunior Compliance AnalystDescriptionResponsibilities: 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 International...

Established in the 1930s as a trading business, Al-Futtaim Group today is one of the most diversified and progressive, privately held regional businesses headquartered in Dubai, United A"rab Emirates. Structured into five operating divisions; automotive, financial services, real estate, retail and healthcare; employing more than 35,000 employees across more...