Trade Compliance Officer

Senior Logistics PositionWe are looking for a skilled and experienced Trade Compliance Officer to join our team. As a Trade Compliance Officer, you will be responsible for ensuring that all import/export operations are carried out in accordance with relevant laws and regulations. This includes managing customs documentation, clearance, and compliance across...

Trade Compliance Officer Compliance Specialist Jobs in DubaiLocation: Dubai United Arab EmiratesJob Type: FullTimeIndustry: Trading / Commodities / Oil & GasReports to: Head of Compliance / Legal & Risk DirectorJob Description:A leading trading company in Dubai is seeking an experienced Compliance Specialist to ensure compliance with AML, antibribery...

We are looking for a highly skilled Trade Compliance Officer to join our team at Al Khayyat Investments.About the RoleThe Trade Compliance Officer will be responsible for ensuring compliance with regulatory requirements and maintaining accurate documentation.The ideal candidate will have strong knowledge of trade regulations and documentation, as well as...

Trade Compliance OfficerCompliance Specialist Jobs in Dubai Location: Dubai United ArabEmiratesJob Type: FullTimeIndustry: Trading /Commodities / Oil & GasReportsto: Head of Compliance / Legal & RiskDirector JobDescription: A leadingtrading company in Dubai is seeking anexperienced Compliance Specialist toensure compliance withAML ...

Job DescriptionWe are representing a well-established and expanding commodity trading business committed to the highest standards of integrity and regulatory compliance.This role is critical to ensuring adherence to complex sanctions frameworks. As a Senior Compliance Officer, you will be a vital part of our client's compliance framework, ensuring the...

BHFT is a proprietary algorithmic trading firm. Our team manages the full trading cycle, from software development to creating and coding strategies and algorithms.Our trading operations cover key exchanges. The firm trades across a broad range of asset classes, including equities, equity derivatives, options, commodity futures, rates futures, etc. We employ...

BHFT is a proprietary algorithmic trading firm operating globally across a variety of asset classes, including equities, derivatives, and cryptocurrencies. With no clients or assets under management, we focus exclusively on deploying our own capital. Our in-house trading platform, built using Rust, powers our operations and is complemented by advanced market...

BHFT is a proprietary algorithmic trading firm operating globally across a variety of asset classes, including equities, derivatives, and cryptocurrencies. With no clients or assets under management, we focus exclusively on deploying our own capital. Our in-house trading platform, built using Rust, powers our operations and is complemented by advanced market...

ResponsibilitiesKeep up to date track of various legal requirements, filing of returns and documentation requirements with respect to local Customs, VAT, Excise, Municipality laws, practices and requirements.Liaison with authorities and customers to address and resolve any compliance related queries.Regular compliance monitoring and reporting to...

Company OverviewStandard Chartered is an international bank focused on the established and emerging markets of Asia, Africa, the Middle East and Latin America.We offer a range of products and services for personal customers, local companies, multinational corporate and financial institutions.We are committed to diversity and inclusion, and believe that a...

Job DescriptionRussian Speaking Senior Compliance OfficerWe are representing a well-established and expanding commodity trading business. Our client is committed to the highest standards of integrity and regulatory compliance, and they are seeking a highly skilled Russian Speaking Senior Compliance Officer to be part of their team. This role is critical to...

At Emirates SkyCargo, we are committed to providing a world-class air cargo experience. As a Compliance & Authorisation Specialist, you will be responsible for managing all express and courier customs clearance and trade compliance activities within our organization.This role entails overseeing operational activities, maintaining compliance through controls...

We are seeking a Trade Compliance Analyst with expertise in various aspects of international trade regulations and logistics. The ideal candidate should have an understanding of Harmonized Tariff Schedules (HTS), Schedule B, Harmonized System Code (HS Code), import compliance, and related areas. The primary responsibilities include ensuring that import and...

Russian Speaking Senior Compliance OfficerWe are representing a well-established and expanding commodity trading business. Our client is committed to the highest standards of integrity and regulatory compliance, and they are seeking a highly skilled Russian Speaking Senior Compliance Officer to be part of their team. This role is critical to ensuring...

We are looking for a Trade and Logistics Executive to join our team at Do Trade LLC-FZ. The successful candidate will be responsible for managing sales activities, coordinating operational processes, and ensuring seamless import and export operations.Key Responsibilities:Sales & Business Development:Identify and develop new business opportunities in the...

We are seeking a highly skilled International Trade Manager to join our team at Do Trade LLC-FZ. The ideal candidate will be responsible for managing sales activities, coordinating operational processes, and ensuring seamless import and export operations.Key Responsibilities:Sales & Business Development:Develop and maintain relationships with existing...

BHFT's risk and compliance management involves developing and implementing effective compliance programs and policies. Our team consists of over 200 professionals, with a strong emphasis on technology—70% are technical specialists in development, infrastructure, testing, and analytics spheres.We employ a diverse range of algorithmic trading strategies,...

Job Summary: Compliance Officer required at Golden Falcon General Trading LLC. The ideal candidate will have experience in compliance and risk management, with excellent analytical and problem-solving skills.Responsibilities:Ensure adherence to regulatory requirements and company policies.Monitor and investigate potential risks and...

BHFT's electronic trading operations involve managing complex trading cycles and ensuring adherence to regulatory requirements. Our team develops and implements electronic trading compliance policies and procedures to maintain the highest standards of compliance.We employ a diverse range of algorithmic trading strategies, utilizing both High-Frequency...

Job DescriptionThe Trade Compliance Expert will be responsible for ensuring adherence to compliance processes and guidelines specific to the position's roles and responsibilities. This includes strict adherence to Group HSE Charter & MAESTRO requirement and affiliate's HSEQ Policy, Procedures & specific rules & regulations applicable to the area of activity...