Trade Compliance and Regulations Expert

Compliance Specialist Job DescriptionThis role is responsible for researching product and trade regulations in Turkey and the Middle East, developing compliance processes, and advising our internal teams. A strong understanding of regulations and excellent communication skills are essential for this role.Main Duties:Research and analyze regulations.Develop...

Job Title: Metals Trading and Logistics ExpertAbout REVIBEX VENTURES GENERAL TRADING L.L.C:We are a company that specializes in metals trading and logistics, seeking an experienced Metals Trading and Logistics Expert to join our team. As a key member of our operations team, you will be responsible for overseeing the logistics of scrap transportation,...

The International Trade team at MENA Recruit Pty Ltd is seeking a skilled Trade Compliance Specialist to join their ranks. As a specialist in this field, you will be responsible for ensuring adherence to all relevant regulations and laws, including anti-bribery laws.You will work closely with colleagues to analyze data, identify potential risks, and develop...

BHFT is a cutting-edge algorithmic trading firm operating globally across various asset classes, including equities, derivatives, and cryptocurrencies. Our mission is to deploy our own capital while prioritizing transparency, security, and adherence to strict regulatory standards.We cultivate a culture that emphasizes open communication, professional...

At Redstone Search Group, we pride ourselves on delivering exceptional talent solutions that meet the unique needs of our clients. Our team of experts is dedicated to providing top-notch talent that drives business success.We are partnering with a leading international trading house to find a highly skilled commodity trade expert to join their team in Abu...

We are seeking an Electronic Trading Compliance Manager to join our dynamic team at BHFT.The ideal candidate will have a proven track record in compliance roles within the financial services sector or related fields, focusing on electronic trading. A deep understanding of regulatory frameworks and compliance best practices related to electronic trading is...

Job DescriptionLHH Company is seeking a highly skilled International Trade Compliance Specialist to join our team. As a key member of our compliance department, you will be responsible for ensuring that all import and export transactions comply with applicable laws, regulations, and company policies.Key Responsibilities:Compliance Management: Ensure all...

Redstone Search Group is dedicated to providing innovative search solutions to the global commodities market.We are partnering with an international trading house to find a senior operator with expertise in metals, focusing on the CIS region in Abu Dhabi.Main Responsibilities:Coordinate metal shipment execution from contract nomination to final delivery...

We are looking for a highly skilled Middle East Financial Regulations Expert to join our team at Robert Walters.The successful candidate will have extensive experience in financial services and regulation, fintech law, and a strong focus on regulatory compliance.In this role, you will be responsible for:Providing strategic legal advice to various financial...

BHFT is a pioneering algorithmic trading firm that operates globally across various asset classes, including equities, derivatives, and cryptocurrencies. We focus exclusively on deploying our own capital, leveraging an in-house trading platform built using Rust, complemented by advanced market solutions.Our organization cultivates a culture that emphasizes...

BHFT is a global algorithmic trading firm that operates across various asset classes, including equities, derivatives, and cryptocurrencies. Our organization focuses on deploying its own capital, utilizing an in-house trading platform built using Rust, complemented by advanced market solutions.We value a culture that emphasizes open communication,...

Regulatory Compliance ExpertWe are seeking a Regulatory Compliance Expert to join our EHS team. As a key member of our team, you will be responsible for ensuring compliance with regulations and company policies, conducting regular inspections and audits, and tracking EHS performance metrics.Key ResponsibilitiesCompliance Monitoring:Conduct regular...

About the OpportunityTalent Connect Group (TCG) is seeking a skilled Compliance Officer to join our team, who will be responsible for ensuring compliance with financial regulations in multiple jurisdictions.The ideal candidate will have proven experience as a Compliance Officer in the financial services industry, with a strong understanding of financial laws...

Job Summary:In this role as Import/Export Operations Manager at Caliberly, you will oversee and coordinate all import/export activities to ensure compliance with international trade laws and regulations. This includes collaborating with freight forwarders, shipping companies, logistic agents, and customs brokers to guarantee timely and cost-effective...

About the RoleThis is an exciting opportunity for a seasoned legal professional to join our team as a Contract and Compliance Expert. In this role, you will be responsible for ensuring that all contracts and agreements meet the necessary compliance requirements and that our business operations are in line with relevant laws and regulations.Key...

About the RoleThis position involves researching product and related trade regulations, developing and implementing compliance processes, and providing written legal guidance. The ideal candidate will have a law degree, 3+ years of experience in compliance, and bilingual Turkish-English skills.Responsibilities:Research regulations and develop compliance...

**Company Overview:**The Bosch Group is a leading global supplier of technology and services. As a prominent player in the international trade market, we are committed to upholding the highest standards of compliance and ethics.We are seeking an experienced Export Control Officer ECO to join our team and contribute to our efforts in ensuring seamless global...

As a Setup and Compliance Expert, you will play a crucial role in helping Nuvac's clients establish their businesses in the UAE and KSA. Your responsibilities will include identifying new business opportunities, providing expert advice on company formation and regulatory compliance, and working closely with clients to ensure a seamless setup process.The...

Job Overviewfäm Properties Dubai is seeking a detail-oriented Portal Compliance Expert to ensure seamless compliance with RERA, Trakheesi, and DLD regulations across all property listings. This role involves managing Trakheesi permits, handling communications with Dubai Land Department, and maintaining accurate records in CRM systems.Responsibilities:Apply...

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...