Senior Trade Sanctions Compliance Lead

Mashreq is seeking a Senior Manager, Trade Sanctions Compliance to lead the bank's sanctions risk posture across trade finance and cross-border payments. You will provide expert guidance, manage senior stakeholders, and drive control design and escalation for high-complexity cases.You will shape the regulatory interaction strategy, lead regulatory...

Commercial Bank of Dubai is seeking an experienced sanctions compliance professional to review alerts and advise on regulatory requirements. The role focuses on mitigating compliance risks and maintaining a strong culture of adherence.You will coordinate with Compliance and Operations to ensure timely, accurate processing of sanctions-related activities. The...

UMO is a FinTech platform building a regulated, multi-asset money service in the UAE and seeks an experienced Compliance Lead to own day-to-day AML/CFT and sanctions operations. You’ll work closely with the CCO/MLRO to engage with VARA, CBUAE, and regulators, turning complex rules into practical controls.Based in the UAE, you’ll shape a scalable...

UMO is a FinTech platform building a regulated, multi-asset money service in the UAE and seeks an experienced Compliance Lead to own day-to-day AML/CFT and sanctions operations. You'll work closely with the CCO/MLRO to engage with VARA, CBUAE, and regulators, turning complex rules into practical controls. Based in the UAE, you'll shape a scalable compliance...

Confidential Company in the United Arab Emirates seeks a Logistics Executive with 8–12 years in import/export, cross-trade and local logistics to ensure uninterrupted operations, manage shipping docs, freight coordination, and customs compliance.You will process permits, inspections, LC documentation, and timely delivery, coordinating with customers,...

General Motors seeks an European Customs Specialist Coordinate – GM Europe to lead customs and trade compliance across imports, exports, and cross-border activities. You will guide regulatory requirements, manage brokers, and coordinate audits while partnering with Finance, Tax, Legal, and Supply Chain to ensure compliant, cost-effective operations. The...

General Motors seeks an European Customs Specialist Coordinate – GM Europe to lead customs and trade compliance across imports, exports, and cross-border activities. You will guide regulatory requirements, manage brokers, and coordinate audits while partnering with Finance, Tax, Legal, and Supply Chain to ensure compliant, cost-effective role requires...

Job Description: Job Purpose The Senior Manager, Trade Sanctions Compliance holds responsibility for the Bank's trade sanctions risk posture, providing authoritative subject matter expertise, senior stakeholder management, and people leadership across the trade sanctions function. The role acts as the principal escalation point for high-complexity trade...

General Motors Dubai Hybrid HQ seeks an European Customs Specialist to lead EU trade compliance, coordinating with CCA, Sales, GM Defense, and Finance to ensure compliant cross-border operations. Responsibilities include broker governance, regulatory reporting, and risk management across imports/exports. The role requires 6+ years in customs, extensive...