Senior 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,...

Global trade compliance is a critical function in ensuring that businesses operate within the bounds of relevant laws and regulations. We are seeking an experienced Trade Compliance Manager to join our team, overseeing trade sanctions, export control, and customs compliance matters across the globe.Key ResponsibilitiesImplement regulatory requirements in...

Job OverviewThe Global Trade Specialist will be responsible for providing expert advice on global trade regulations, tariffs and customs procedures assisting clients in ensuring compliance with international trade laws and regulations.

Job Summary The detail-oriented Assistant Manager - AML Compliance role involves monitoring trade transactions to identify TBML risks and supporting organizational AML compliance policies.

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...

Global Trade Compliance LeadThis is a highly sought-after position that demands exceptional expertise in global trade compliance.The ideal candidate will possess:A robust understanding of international trade regulations, with over 10 years of experienceStrong project management skills to drive initiatives forward efficiently

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...