Senior Trade Compliance Officer: Sanctions

Trade Compliance Officer / Trade Compliance Specialist, Dubai Location: Dubai United Arab EmiratesJob Type: Full TimeIndustry: Trading / Commodities / Oil & GasReports to: Head of Compliance / Legal & Risk Director A leading trading company in Dubai is seeking an experienced Compliance Specialist to ensure compliance with AML , anti‑bribery regulations ,...

Trade Compliance Officer / Trade Compliance Specialist, Dubai Location: Dubai United Arab EmiratesJob Type: Full TimeIndustry: Trading / Commodities / Oil & GasReports to: Head of Compliance / Legal & Risk Director A leading trading company in Dubai is seeking an experienced Compliance Specialist to ensure compliance with AML , anti‑bribery regulations ,...

Trade Compliance Officer / Trade Compliance Specialist, Dubai Location: Dubai United Arab EmiratesJob Type: Full TimeIndustry: Trading / Commodities / Oil & GasReports to: Head of Compliance / Legal & Risk Director A leading trading company in Dubai is seeking an experienced Compliance Specialist to ensure compliance with AML , anti‑bribery regulations ,...

Job Purpose: The jobholder is responsible for reviewing Sanctions escalations as an escalation point within the service level parameters, mitigating compliance risks by applying ownership with a high degree of attention and ensuring accuracy.Principal Accountabilities:Independently reviewing Sanctions alerts in accordance with the CBD Sanctions alert...

At RAKBANK, we believe in fostering a culture of innovation, growth, and excellence. We are not just a bank – we are a community that thrives on teamwork, cutting-edge solutions, and the highest standards of governance. About the role The Compliance Officer is responsible for monitoring transactions and investigating potential breaches of sanctions and AML...

At RAKBANK , we believe in fostering a culture of innovation, growth, and excellence. We are not just a bank – we are a community that thrives on teamwork, cutting-edge solutions, and the highest standards of governance. About the role The Compliance Officer is responsible for monitoring transactions and investigating potential breaches of sanctions and...

At RAKBANK, we believe in fostering a culture of innovation, growth, and excellence. We are not just a bank – we are a community that thrives on teamwork, cutting-edge solutions, and the highest standards of governance. About the role The Compliance Officer is responsible for monitoring transactions and investigating potential breaches of sanctions and AML...

At RAKBANK , we believe in fostering a culture of innovation, growth, and excellence. We are not just a bank – we are a community that thrives on teamwork, cutting-edge solutions, and the highest standards of governance. About the role The Compliance Officer is responsible for monitoring transactions and investigating potential breaches of sanctions and...

Job Title:Compliance SpecialistLocation:Dubai, UAEContract Duration:6-month contract (possibility of extension based on business needs)Employment Type:Adecco payrollAdecco is currently hiring aCompliance Specialistto support the Global Export and Sanctions Compliance team of a leading multinational technology company. The selected candidate will play a key...

Senior Compliance Officer Our client, a top international law firm, is actively recruiting an experienced Legal Risk & Compliance professional to join their Dubai office on a permanent basis as a Senior Compliance Officer. Location & Compensation Dubai Office – International Law Firm Competitive Salary + Benefits Responsibilities Day-to-day management of...