Coordinator - Trade Compliance - Dubai, Dubai

A leading trading company in Dubai seeks an experienced Trade Compliance Officer to ensure compliance with AML regulations. · Evaluate sanctions implications for transactions in the commodities sector. · ...

To assist Trade compliance manager: registering food products with FTA, ESMA, Montaji, Dubai municipality. Handle compliance requirements for GCC countries related to Hypermax products. Manage item registration with KSA authorities for SAVA products. · ...

+A problem isn't truly solved until it's solved for all. That's why Googlers build products that help create opportunities for everyone, whether down the street or across the globe. · ...

A problem isn't truly solved until it's solved for all. That's why Googlers build products that help create opportunities for everyone, whether down the street or across the globe. · ...

We're proud to be our engineers' engineers and love voiding warranties by taking things apart so we can rebuild them. · A problem isn't truly solved until it's solved for all. That's why Googlers build products that help create opportunities for everyone, whether down the street ...

We'll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. · ...

We're all in to shape your future with confidence. · Join EY and help to build a better working world.The opportunity: EY is looking for professionals to join Our Global Trade team who helps leading organizations move goods and services around the world more effectively. · ...

We are looking for a Compliance Paralegal to join our Legal team. The Compliance Paralegal is a hands-on specialist responsible for the day-to-day execution of compliance activities across trade controls, export licensing, · sanctions screening, and third-party/vendor compliance. ...

This role involves managing trading operations, including buying and selling gold and silver, monitoring market trends, making data-driven trading decisions in real-time analysis while maintaining relationships with clients partners managing risk adhering to industry regulations ...

A leading commodity trading firm in Dubai seeks an experienced KYC Officer to oversee Know Your Customer (KYC) processes, · due diligence, · and regulatory compliance. · ...

The Global Trade Operations Manager for the EEMEA (Eastern Europe, Middle East, and Africa) region is responsible for overseeing and ensuring compliance with global trade regulations, · optimizing import/export processes, · and managing operational execution across multiple count ...

A Trade Finance Specialist experienced in trading environment of metals, agro, IT, energy products and other commodities. · ...

The company is looking for a detail-driven Commercial Operations / Trade Execution Executive with mandatory soft commodities commercial administration experience to support end-to-end contract execution and international trade operations. · ...

We are seeking an Investment Advisor with experience to be based out of our Dubai office, · managing cross assets portfolios and has understanding of Private Equity & Alternative Investments. · ...

We are seeking a motivated and detail-oriented Trade Finance Assistant to support our trade finance team at Conares. · ...

The Treasury Manager is responsible for managing trade finance operations, · treasury activities, · and financial risk related to international commodity trading. · ...

The Head Of Trading is responsible for overseeing and managing all trading operation & activities in African with a focus on Education oil gas general commodities. · ...

We are hiring for a detail-driven Commercial Operations/Trade Execution Executive with mandatory soft commodities commercial administration experience to support end-to-end contract execution and international trade operations. · ...

We are seeking a highly experienced Senior Trade Finance & Commodity Operations Manager with a strong track record in managing LC-backed international commodity trades across Africa, the Middle East, and Asia. The role requires deep expertise in trade finance structuring bank neg ...

This full-time on-site role for Assistant Manager is based in Dubai. · Bachelor's degree in Business Administration, Logistics, or a related field · , ...