Current jobs related to Global Sanctions and Export Expert - Dubai, Dubai - Bosch Group

  • Regulatory Expert

    4 hours ago


    Dubai, Dubai, United Arab Emirates Butler Rose Middle East Full time

    Regulatory Expert - SanctionsA Regulatory Expert - Sanctions is required to drive sanctions compliance, risk management, and regulatory engagement for a leading bank in the UAE. This leadership role will oversee the sanctions function, ensuring compliance with global and UAE-specific frameworks.The ideal candidate will possess expertise in sanctions...


  • Dubai, Dubai, United Arab Emirates Bosch Group Full time

    Provide strategic insights intoexport control for current and future business opportunities byanticipating potential risks and implementing effective mitigationmeasures.Lead the implementation of regionaland local processes conduct effective risk management within theregion or country and establish necessary controls andaudits.Deploy global standards and...


  • Dubai, Dubai, United Arab Emirates Butler Rose Middle East Full time

    Senior Sanctions SpecialistButler Rose Middle East Dubai, United Arab EmiratesPosted: 2 days ago | In-Office Job | Permanent | 50,000 per monthAre you a Sanctions Compliance expert looking for a leadership role with strategic influence? My client, a leading bank in the UAE, is seeking an experienced sanctions professional to drive its sanctions compliance,...


  • Dubai, Dubai, United Arab Emirates Butler Rose Middle East Full time

    Senior Sanctions SpecialistA seasoned sanctions professional is required to drive the sanctions compliance, risk management, and regulatory engagement for a leading bank in the UAE. This leadership role will oversee the sanctions function, ensuring compliance with global and UAE-specific frameworks.The ideal candidate will possess expertise in sanctions...


  • Dubai, Dubai, United Arab Emirates Butler Rose Middle East Full time

    Butler Rose Middle East, a leading bank in the UAE, is seeking an experienced sanctions professional to drive its sanctions compliance, risk management, and regulatory engagement.Skillset:Strong knowledge of global and UAE-specific sanctions lawsExperience managing sanctions screening & investigationsAbility to oversee and develop the sanctions...


  • Dubai, Dubai, United Arab Emirates Butler Rose Middle East Full time

    We are looking for a Senior Sanctions Specialist to join our team at Butler Rose Middle East in Dubai, United Arab Emirates. As a key member of our compliance department, you will be responsible for leading and overseeing the sanctions function, ensuring compliance with OFAC, UN, EU, UAE & OFSI frameworks.Key Responsibilities:Lead and manage sanctions...


  • Dubai, Dubai, United Arab Emirates Visa Inc. Full time

    Director - AML & Sanctions Compliance CEMEAAs a global payment system, Visa maintains global Anti-Money Laundering, Anti-Terrorist Financing (AML/ATF) and Sanctions Programs, established under formalized policies and procedures. This position is the subject matter expert role for AML, ATF and Sanctions related activities and will lead, oversee and ensure...

  • Compliance Expert

    1 day ago


    Dubai, Dubai, United Arab Emirates Butler Rose Middle East Full time

    We are seeking a highly skilled Compliance Expert to join our team at Butler Rose Middle East in Dubai, United Arab Emirates. As a key member of our compliance department, you will be responsible for leading and overseeing the sanctions function, ensuring compliance with OFAC, UN, EU, UAE & OFSI frameworks.Requirements:Proven expertise in Sanctions...


  • Dubai, Dubai, United Arab Emirates Visa Inc. Full time

    Job OverviewThis is a leadership role that oversees the execution of Visa's global Anti-Money Laundering, Anti-Terrorist Financing (AML/ATF) and Sanctions Programs in the CEMEA region. The position requires expertise in AML/ATF and Sanctions related activities and involves leading cross-functional teams.Key ResponsibilitiesLead the implementation of Visa's...


  • Dubai, Dubai, United Arab Emirates Sourcet Global Full time

    We are seeking an experienced Export Logistics Coordinator to join our team at Sourcet Global. The ideal candidate will have a strong knowledge of export documentation, international trade compliance, and logistics.You will be responsible for managing and overseeing the end-to-end export process, ensuring compliance, accurate documentation, and on-time...


  • Dubai, Dubai, United Arab Emirates Approach People Recruitment Full time

    About the JobAs a Global Import Export Specialist, you will play a critical role in ensuring the seamless execution of import and export logistics operations.Your primary responsibility will be to coordinate import and export logistics, ensuring timely and cost-effective transportation, while maintaining strong relationships with suppliers, freight...


  • Dubai, Dubai, United Arab Emirates Approach People Recruitment Full time

    About the PositionAs an Export Import Logistics Expert, you will be responsible for coordinating import and export logistics operations, ensuring timely and cost-effective transportation, and maintaining strong relationships with international shipping and distribution partners, freight forwarders, and customs brokers.Your primary goal will be to optimize...


  • Dubai, Dubai, United Arab Emirates CIBT Global, Inc. Full time

    We are looking for a highly skilled and experienced Global Mobility Expert to join our team at CIBT Global, Inc. The successful candidate will be responsible for providing expert advice and guidance on complex immigration matters, ensuring compliance with relevant authorities and regulations.Responsibilities:Evaluate residence and/or work permit options...


  • Dubai, Dubai, United Arab Emirates Sourcet Global Full time

    Sourcet Global is seeking a skilled PET and Aluminum Container Export Specialist to join our team. The ideal candidate will have a proven track record in export management and business development with a focus on PET and aluminum container manufacturing.You will be responsible for developing and implementing market entry strategies for target countries...


  • Dubai, Dubai, United Arab Emirates Sourcet Global Full time

    We are seeking a highly experienced Global Supply Chain Executive to join our team at Sourcet Global. The ideal candidate will have a strong background in international trade, logistics, and supply chain management.You will be responsible for collaborating with internal teams including production, quality control, logistics, and R&D to ensure customer...


  • Dubai, Dubai, United Arab Emirates Butler Rose Middle East Full time

    Sanctions Compliance RoleWe are seeking a highly skilled sanctions compliance expert to join our team at Butler Rose Middle East. As a Senior Sanctions Specialist, you will be responsible for driving sanctions compliance, risk management, and regulatory engagement for our bank.Your primary focus will be on overseeing the sanctions function, ensuring...


  • Dubai, Dubai, United Arab Emirates Redstone Search Group Full time

    As a leading search firm, Redstone Search Group offers expert services to the global commodities market.We are collaborating with an international trading house to find a senior operator with expertise in metals, focusing on the CIS region in Abu Dhabi.Key Accountabilities:Manage the full lifecycle of metal shipments from contract nomination to final...


  • Dubai, Dubai, United Arab Emirates Redstone Search Group Full time

    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...

  • Global Trade Expert

    4 days ago


    Dubai, Dubai, United Arab Emirates Caliberly Full time

    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...


  • Dubai, Dubai, United Arab Emirates Thrifty Car Rental UAE Full time

    About the RoleThe role of an Automotive Export Manager is to lead the export of pre-owned vehicles, ensuring effective sourcing, pricing, sales, and international market penetration. The position involves developing strategies, managing inventory, and ensuring compliance with export regulations while driving business growth in key global markets.Key...

Global Sanctions and Export Expert

1 week ago


Dubai, Dubai, United Arab Emirates Bosch Group Full time

**Required Skills and Qualifications:**

To excel in this role, you will need:

  • Technical knowledge in the field of export control and sanctions compliance (practical qualification).
  • Professional experience in the field of foreign trade (professional qualification).
  • Independence in the function with respect to conflicts of interest.
  • Experienced leadership skills to provide guidance on export control issues.
  • Willingness to learn and adapt to continuous changes in the international export control legal framework.
  • Quality and results orientation, with high-quality results expected in the legally relevant area.
  • Collaboration and communication skills to work effectively with Export Control Coordinators and other stakeholders.
  • Experience in ERP systems software (SAP GTS preferred).