Trade Compliance Officer | Compliance Specialist | Jobs in Dubai Location: Dubai, United Arab Emirates...: Trade Compliance Officer Sanctions & Risk Analyst Financial Crime Compliance Specialist KYC & Due Diligence Compliance...
About the job Trade Compliance Officer | Compliance Specialist | Jobs in Dubai Trade Compliance Officer | Compliance... with a globally recognized trading company in Dubai. Similar Job Titles in Dubai: Trade Compliance Officer Sanctions & Risk...
Accountabilities (1) Ensure and promote compliance with all applicable laws/ regulations and international trade sanctions within LME... Trading DMCC Group, including but not limited to: Raise awareness in respect to key compliance/ Trade Sanction(s) issue...
contractual obligations, ensuring compliance with trade terms. Ensure proper handling of cargo nominations, vessel scheduling..., demurrage claims, and operational risks. Risk & Compliance Management: Ensure compliance with UAE, international trade laws...
for HSE Officer Job Location: Dubai Candidate should have Minimum 3 years Job Description: Responsible for all EHS... compliance mandated by the governing bodies of JAFZA and Trakhees, manages preparation and submission of documents related to the...
-Money Laundering) regulations, UAE financial laws, and global trade compliance standards. The ideal candidate... Job Titles in Dubai: KYC Analyst AML Compliance Officer Financial Crime Compliance Specialist Risk & Compliance Officer...
) regulations, UAE financial laws, and global trade compliance standards. The ideal candidate will have a strong background in KYC... Job Titles in Dubai: KYC Analyst AML Compliance Officer Financial Crime Compliance Specialist Risk & Compliance Officer...
-funded expansion plans, they are seeking to hire a Mid-Level Trading Officer to join their dynamic team. Role Overview...: As the Trading Officer, you will play a key role in executing large block trades, managing and nurturing client relationships...
as delegated by Head of Compliance. Experience Trade sanctions (at least 3 years in the commodities trading industry...Job Purpose Summary As a KYC Officer in LME TRADING DMCC, a company with global oil and petroleum products trading...
approvals and clearances. Stay updated on changes in customs regulations and tariffs to ensure compliance. Resolve... and loading list. Arranging documents for Export Declaration. Arrange Exit Shipped Out and do online Dubai Trade payment...
Coordinator is responsible for managing and submitting all government-related applications, renewals, and compliance requirements... regulatory compliance for both office and site operations. Responsibilities: Renewal & Modification of Licenses: Renew...
compliance skills/relevant qualifications Degree educated in finance/international trade/related field A thorough knowledge... in all jurisdictions (particularly the Middle East and European markets) across cash management, trade finance, budgeting and financial...
/Compliance/ Fraud etc. Reviewing Audit and Internal Control reports on coverage teams, Trade and PCM/Escrow Operations... to include Chief Compliance Officer, Head of Operational Risk and Chief Internal Audit and other Coverage GM’s. Regularly...
Executive Trade Operations & Contracts Coordinator Risk & Compliance Contracts Officer To Apply: Please fill in all the... compliance with international trade laws and UAE regulations. Support the interpretation and application of legal clauses...
execution. Monitor and manage contractual obligations, ensuring compliance with trade terms. Ensure proper handling of cargo...: Ensure compliance with UAE, international trade laws, and petrochemical regulations. Monitor market risks, trade finance...
: Work closely with the Legal Department to ensure compliance with international trade laws and UAE regulations. Support the... & Compliance Specialist Commodities Trading Contracts Executive Trade Operations & Contracts Coordinator Risk & Compliance...
documents, ensuring compliance with regulations and international trade laws. Coordination and Communication: Coordinating..., ensuring timely, safe, and cost-effective delivery of goods. Documentation and Compliance: Preparing and managing shipping...