Trade Compliance yst

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...

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...

Senior Logistics PositionWe are looking for a skilled and experienced Trade Compliance Officer to join our team. As a Trade Compliance Officer, you will be responsible for ensuring that all import/export operations are carried out in accordance with relevant laws and regulations. This includes managing customs documentation, clearance, and compliance across...

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...

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...

Role OverviewThe Senior CyberSecurity Compliance yst plays a vital role in ensuring the success of our compliance initiatives at Emirates. This individual will be responsible for assessing risk, conducting root cause analysis, and recommending, implementing, and/or designing new features and functionalities to support compliance objectives.About the...

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...

Job SummaryWe are seeking a seasoned cybersecurity professional to fill the role of Senior CyberSecurity Compliance yst at Emirates. This individual will be responsible for managing our compliance program, including assessing risk, conducting root cause analysis, and recommending, implementing, and/or designing new features and functionalities to support...

Job OverviewWe are seeking a highly skilled Cybersecurity Compliance Specialist to join our team at Emirates. This is an exciting opportunity to work in a fast-paced environment and contribute to the company's mission to deliver exceptional customer experiences.About the RoleThe Senior CyberSecurity Compliance yst will be responsible for assessing risk and...

Compliance and Regulatory KnowledgeIndustry Standards:The ideal candidate will have strong knowledge of industry standards, regulations, and best practices from an Islamic perspective.As a Trade Finance Specialist, you will work closely with cross-functional teams to conduct thorough testing, identify issues, and provide recommendations for improvements in...

Assist in monitoring and ensuring the organization's compliance with IT policies, industry standards, and regulatory requirements.Help in the development, implementation, and maintenance of IT compliance programs, including data privacy and security regulations.Conduct audits and assessments of IT systems and processes to identify any compliance gaps and...

Responsibilities:Assist in monitoring and ensuring the organization's compliance with IT policies, industry standards, and regulatory requirements.Help in the development, implementation, and maintenance of IT compliance programs, including data privacy and security regulations.Conduct audits and assessments of IT systems and processes to identify any...

Company OverviewAt Emirates, we strive to provide exceptional customer experiences through innovative solutions and technologies. Our commitment to excellence drives us to seek out talented professionals like you to join our team.Job DescriptionThe Senior CyberSecurity Compliance yst will play a critical role in ensuring the success of our compliance...

Assist in monitoring and ensuringthe organization's compliance with IT policies, industrystandards, and regulatory requirements.Help inthe development, implementation, and maintenance of IT complianceprograms, including data privacy and securityregulations.Conduct audits and assessments ofIT systems and processes to identify any compliance gaps andprovide...

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...

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...

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...