Trade Compliance Officer

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...

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 ...

Trade Compliance OfficerCompliance Specialist Jobs in DubaiLocation: Dubai United ArabEmirates Job Type:FullTime Industry: Trading /Commodities / Oil & Gas Reportsto: Head of Compliance / Legal & RiskDirector JobDescription: A leadingtrading company in Dubai is seeking anexperienced Compliance Specialist toensure compliance withAML antibriberyregulations...

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 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...

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...

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...

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 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...

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...

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...

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...

Key Accountabilities:The Compliance Specialist will be responsible for ensuring our company's adherence to all relevant laws and regulations related to AML, antibribery, and international sanctions.The ideal candidate will have a strong background in trade sanctions regulatory frameworks and commodity trading compliance, with fluency in both English and...

Compliance Officer & MLRO | Abu Dhabi | Up to 45,000 AED Per Month + BenefitsAbout the RoleWe are pleased to be partnering with a leading Financial Services firm in Abu Dhabi to find an experienced and proactive Compliance Officer & MLRO to join their team. This is an exciting opportunity for a seasoned compliance professional, where you will be involved...

Compliance Officer JobWe are seeking a highly skilled Business Compliance Officer to join our team at Al Ain Mills. As a key member of our organization, you will be responsible for ensuring that our business operates within the bounds of regulatory requirements.Main Responsibilities:Monitor enforcement of standards and regulations while collaborating with...