Customs Operations Compliance Manager

**Purpose of the Job**: Ensure that customs compliance policies are developed, maintained, and implemented across the Aramex Network. The position is responsible to streamline customs clearance processes by maintaining close working relationship with customs operations leaders and brokers (internal and external)/stakeholders, ensuring full compliance with...

Ensure all operations are carried out in an appropriate, cost-effective manner - Improve operational management systems, processes, and best practices - Plan inventory and oversee materials and equipment efficiency - Handle client calls and inquiries effectively. - Formulate strategic and operational objectives for the organization. - Perform quality...

The Role Are You Ready to take your career to the next level? Be part of the pioneering team, the future’s leading mobile wallet services provider for individuals, commercial and government entities. we are looking for a Compliance Manager/MLRO to join our team, responsible for: Organizational responsibilities: - Be the Subject Matter Expert regarding...

**Job Summary**: We are seeking an experienced and highly organized individual to join our company as a Customer Service and Operations Manager. As the Customer Service and Operations Manager, you will be responsible for overseeing and managing our customer service and operations teams, ensuring efficient and reliable transportation and logistics services...

We are looking for a **Legal and Compliance Manager, **who** **will support and report to the General Manager and Finance Manager to carry out the necessary customer due diligence ('CDD') tasks as per local legislative requirements and regulatory requirements to ensure that the company is adequately complying with all of its...

The Compliance Manager will be responsible for ensuring that all company policies and procedures adhere to regulatory, ethical, and legal standards within the gold refinery industry. The role involves performing regular audits, implementing company policies, conducting compliance training, and designing control systems to prevent violations of internal...

This JOB is for a Vacancy in location Hargeisa Somaliland. If not ready to relocate please do not apply. SO! Ltd is the only Authorized Retail Agent for Somcable!!! It is an ISP that fulfills the connectivity requirements for Organizations and individuals in Somaliland. SO! Uses the latest technology to deliver a full suite of world class services to its...

SO! Ltd is the only Authorized Retail Agent for Somcable!!! It is an ISP that fulfills the connectivity requirements for Organizations and individuals in Somaliland. SO! Uses the latest technology to deliver a full suite of world class services to its customers. SO! Builds upon Somcable's strength by using their fiber optic network infrastructure to...

**Job Purpose**: The Compliance Manager will ensure that the company complies with all legal and regulatory requirements across different jurisdictions. This role is critical in maintaining proper governance, risk mitigation, and ensuring ethical and lawful business conduct across the organization. The Compliance Manager will manage legal agreements, handle...

The Role **Job Summary**: The Compliance Manager (Officer) is responsible for ensuring that the organization adheres to the regulatory requirements set forth by the Securities and Commodities Authority (SCA) for Category One companies. This role involves revising, implementing, and overseeing policies and procedures that align with SCA regulations, managing...

**Job Purpose**: The Compliance Manager, provides the dedicated, full-time resource, required to meet rapidly evolving customer, financial institution and government expectations regarding adequate compliance organization resources. The role has a primary focus on ensuring DP World’s economic sanctions compliance program adheres to applicable data...

The Compliance Manager will support the Regional Director Risk & Compliance and Managing Director UAE to carry out the necessary customer due diligence ('CDD') tasks as per local legislative requirements and regulatory requirements to ensure that the company is adequately complying with all of its obligations. **Duties and Responsibilities** - Providing...

**Profile Summary** The responsibility of a Regional Compliance Manager is to ensure our company adheres to legal standards and policies across the Middle East region. Also for enforcing regulations in all aspects and levels of business as well as provide guidance on compliance matters. - GDPR compliance, including security and confidentiality procedures...

We are an asset manager based in DIFC; we are looking for an **Operations and Compliance Manager.** You will work closely with the firm's operations, financial and compliance officers to satisfy a broad range of corporate and regulatory requirements. **Operations**: - Client onboarding. KYC and account opening processes. - Prepare and execute investment...

**Compliance Officer, List Management, M grade** The Compliance Organisation Unit is responsible for ensuring that the Bank complies with all relevant external laws and regulations applicable in the various jurisdictions that the Bank operates in. Significantly this includes compliance with Sanctions, Anti Money Laundering (AML) and Counter Terrorist...

We are hiring for an Operations & Customs Manager for our client who is one of the leading International Freight Forwarders providing Air Freight, Ocean Freight, Customs Brokerage & Surface Logistics, and Distribution services. Responsibilities - Support and Lead the Dubai Branch Operations Team. Ensure quality service delivery to our clients and our...

We are looking for a Customs Manager to join our team in Dubai ** Your Role**: You will develop the customs business and manage the operations of the customs division to ensure the customs documentation process is performed in a smooth, timely, reliable, and cost-effective manner ** Your Responsibilities**: - Develop and monitor annual plans and budgets...

**Location**: Dubai, Business Bay **Employment Type**:Full-Time **Salary**: Competitive, based on experience (AED 8,000 - AED 12,000) **Growth Opportunity**: Operations Director / General Manager **About Us**: Welcome to our modern flower shop where creativity blooms! We’re passionate about crafting stunning floral arrangements and delivering memorable...

Job Purpose: Emirates SkyCargo is a world-class air cargo carrier, with a vast network of destinations, cutting-edge facilities, and a focus on innovation, efficiency, and sustainability. Cargo Compliance & Authorisation Manager will be responsible for management of the SkyCargo express trade compliance and customs clearance functionas well as the express...

**About Us** We provide access to global financial markets and a truly international team of experts. Our mission is to create a community that appreciates convenience, inclusivity, and information exchange to empower Traders and Introducing Brokers to achieve maximized value. The company is an industry leader who is looking to recruit an ambitious and...