Trade Compliance Specialist

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 ,...

Trade Compliance Officer / Trade Compliance Specialist, Dubai Location: Dubai United Arab Emirates Job Type: Full Time Industry: Trading / Commodities / Oil & Gas Reports 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 Finance Specialist experienced in trading environment of metals, agro, IT, energy products and other commoditiesexpertise in import and export letters of credit. The ideal candidate will be responsible for managing trade finance transactions in trading supply chain, ensuring compliance with international trade regulations.Key Responsibilities:- Manage...

Job OpportunityWe seek a seasoned Trade Compliance Professional to lead our import and regulatory compliance initiatives across MENA. Their expertise will drive seamless cross-border operations, ensuring we meet all applicable standards and regulations.

Trade Finance Specialist experienced in trading environment of metals, agro, IT, energy products and other commoditiesexpertise in import and export letters of credit. The ideal candidate will be responsible for managing trade finance transactions in trading supply chain, ensuring compliance with international trade regulations.Key Responsibilities:Manage...

Company DescriptionTrade Finance Company (TFC) is a leading global trade finance facilitator, providing solutions to bridge gaps in international trade. With a robust network of over 2,000 brokers across more than 50 countries, TFC is on track to surpass $500 million in trade and project finance deal sizes this year. Collaborating with top-tier and regional...

Position: Trade Finance SpecialistLocation: Dubai, UAEExperience: 3–5 years (UAE experience required)Languages: English required; Arabic preferredCompany: Capital Hills Financial ServicesAbout Capital HillsCapital Hills is a UAE-licensed financial advisory and restructuring firm established in 2008. We specialise in debt mediation, mortgage refinancing,...

About Abbott Abbott is a global healthcare leader, creating breakthrough science to improve people’s health. We’re always looking towards the future, anticipating changes in medical science and technology. Working at Abbott At Abbott, you can do work that matters, grow, and learn, care for yourself and your family, be your true self and live a full life....