Trade Compliance Officer

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 ...

Role Overview:We are seeking a skilled and experienced Assistant Manager – Branch Operations to manage trade operations, banking transactions, and regulatory compliance at our Dubai branch. The ideal candidate will have a minimum of five years of experience in trade operations and banking with a background in handling forex and banking transactions. This...

Job Title: KYC OfficerA prestigious commodity trading firm in Dubai is seeking an experienced KYC Officer to oversee Know Your Customer (KYC) processes, due diligence, and regulatory compliance.About the Firm:Talent Bridge HR Consultancy Dubai is a respected recruitment agency, specializing in connecting top talent with reputable employers in the Middle East...

We require a Trade Compliance Professional to join our team at Contec Global. The ideal candidate will be responsible for managing a range of financial tasks, including Anti-Money Laundering (AML) compliance, taxation, accounting, customs and import clearance, and other related documentation within the gold trading and precious metals industry.Key...

A leading commodity trading business seeks an experienced Regulatory Compliance Manager to join their team.About the Role:The successful candidate will be responsible for ensuring adherence to complex sanctions frameworks, providing expert guidance on trade sanctions and regulatory changes, and conducting thorough due diligence on counterparties and...

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...

MENA Recruit Pty Ltd is hiring a Trade Compliance Expert to join its International Trade team in Dubai. The successful candidate will play a crucial role in ensuring all transactions comply with relevant laws and regulations.You will work on a variety of projects, including compliance and regulatory matters related to cross-border transactions. To succeed in...

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...

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...

Responsibilities Keep 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...

Compliance RoleWe are looking for a skilled Compliance Officer to join our team at BHFT, a leader in algo trading. As a key member of our compliance function, you will be responsible for ensuring our operations meet regulatory requirements.Lead our compliance efforts across all jurisdictions where we operate.Develop and implement a global compliance...

Our client is a dynamic and innovative organization at the forefront of the Web3 ecosystem. Due to ambitious and wellfunded expansion plans they are seeking to hire a MidLevel Trading Officer to join their dynamic team. Role Overview: As the Trading Officer you will play a key role in executing large block trades managing and nurturing client relationships...

Russian Speaking Senior Compliance Officer We 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...

Russian Speaking Senior Compliance Officer We 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...

Develop and implement electronictrading compliance policies and procedures to ensure adherence toregulatory requirements.Monitor tradingactivities to ensure compliance with relevant regulations andinternal standards.Collaborate with internalstakeholders to ensure that trading systems are designed andimplemented in a compliant manner.Provideguidance and...

Our Client of Excelsior Group ME is looking for a highly skilled Trade Compliance Specialist to manage and oversee the documentation related to import and export activities.Job OverviewThis role involves preparing, organizing, and maintaining all documentation related to import and export transactions. The successful candidate will ensure that all necessary...

Job RequirementsTo be successful in this role, you will need to have a strong understanding of AML and CTF regulations, as well as excellent analytical and problem-solving skills. You will also need to be able to work independently and as part of a team, and have strong communication and interpersonal skills.Main Responsibilities:Conduct thorough KYC checks...

Job Description:LHH Company seeks a skilled Trade Compliance Specialist to join our team. The ideal candidate will have expertise in international trade regulations, logistics, and customs compliance.Key Responsibilities:Ensure all import and export transactions adhere to applicable laws and regulations.Review and assess documentation related to...