Searching for "Trade Compliance Officer" job / career / vacancy in United Arab Emirates (UAE)? CareerDP.com is here to assist you in your search. We wish you good luck in finding your new dream job!
Search parameters used for this particular query: Trade Compliance Officerjob / career / vacancy; job location: United Arab Emirates (UAE). We found several listings that are shown below (part time / full time jobs / jobs near me).
Job Description: Guiding, motivating, and developing nominated local trade compliance officers (LTCO). Developing and implementing a strategy to monitor, managing and mitigating…
Job Description: Review global screening reports generated through a third-party customer screening and risk intelligence tool, to verify compliance with trade sanctions /…
Company: Gibson Dunn Hiring Organization: Gibson Dunn Salary: TBD
Location: Dubai Street Address: TBD
Locality: Dubai Region: disclosed when applied Postal code: disclosed when applied
Job Description: Promoting, demonstrating and embedding a strong compliance culture. Client/business partner onboarding, trade surveillance, conduct of business monitoring,…
Company: Michael Page Hiring Organization: Michael Page Salary: TBD
Location: Dubai Street Address: TBD
Locality: Dubai Region: disclosed when applied Postal code: disclosed when applied
Job Description: Qualifications in financial crime compliance from Association of Certified Anti-Money Laundering Specialist (ACAMS), International Compliance Association (ICA)…
Job Description: One must have strong understanding of the dynamics between business development/ relationship management, regulatory compliance, and risk managements.
Job Description: 1-3 years of experience in trade finance operations within a bank. Accurately process ordinary transactions relating to advising, amendment and cancellation of…
Company: Michael Page Hiring Organization: Michael Page Salary: TBD
Location: Dubai Street Address: TBD
Locality: Dubai Region: disclosed when applied Postal code: disclosed when applied
Job Description: Manage working capital and trade finance effectively. Financial Expertise:* Comprehensive understanding of corporate taxation, financial statements, and related…
Company: VAI Marketing Management Hiring Organization: VAI Marketing Management Salary: TBD
Location: Dubai Street Address: TBD
Locality: Dubai Region: disclosed when applied Postal code: disclosed when applied
Job Description: Availability of documentation and compliance with established policies and. Administers bidding process and contracts for vendor performance/compliance.
Company: Global Catering Services Hiring Organization: Global Catering Services Salary: TBD
Location: Dubai Street Address: TBD
Locality: Dubai Region: disclosed when applied Postal code: disclosed when applied
Job Description: Advise the management team on any necessary actions to maintain compliance. Prepare reports and summaries of PRO activities for management and compliance…
Job Description: Stay updated on visa regulations and changes to ensure compliance. Ensure all activities are in line with legal requirements and promptly address any compliance…
Company: Seyana Team Technical Services Hiring Organization: Seyana Team Technical Services Salary: TBD
Location: Dubai Healthcare City Street Address: TBD
Locality: Dubai Healthcare City Region: disclosed when applied Postal code: disclosed when applied
Job Description: Ensure compliance with financial regulations, accounting standards, and tax laws. Previous experience of leading a business through a trade sale or IPO exit is…
Job Description: Staying updated on the changes in customs laws, regulations, and trade compliance requirements. Overseeing import and export operations while adhering to…
Job Description: May advise on legal issues involving government and regulatory compliance. This role is ideally suited for a lawyer with at least 5 years of experience in a…
Job Description: Unlocks buildings/doors after checking identification and compliance with company policies. May assist law enforcement officers with crowd control and…
Company: Majan Printing and Packaging Hiring Organization: Majan Printing and Packaging Salary: TBD
Location: Ras al-Khaimah Street Address: TBD
Locality: Ras al-Khaimah Region: disclosed when applied Postal code: disclosed when applied
Job Description: Ensure compliance with international trade regulations and banking policies. Strong knowledge of international trade regulations, banking practices, and trade…
Job Description: Represent the company and provide education to prospects at trade shows, conferences, and private events. Execute outreach activities at scale, including cold…
Job Description: The role holder is also responsible for preparing and processing MOHRE and residency visa applications and documents for all employees in compliance with labour…
Company: The First Group Hiring Organization: The First Group Salary: TBD
Location: Dubai Street Address: TBD
Locality: Dubai Region: disclosed when applied Postal code: disclosed when applied
Job Description: Ensure compliance with local labor laws and regulations. Liaise with DED and government entities and relevant departments to process and obtain necessary…
Job Description: Marine Engineering degree that allows him to sail on ships engaged in worldwide trade. Such approval will be done after duly establishing the need of the vessel…
Job Description: Maintain the local Quality Management System and monitor its compliance status. Take final decisions related to quality status of products, disposition for…
Job Description: Acts as the first reporting officer on the annual appraisal reports for all workers under his supervision. Ensures compliance with Performance Work Statement …
Company: Amentum Hiring Organization: Amentum Salary: TBD
Location: Abu Dhabi Street Address: TBD
Locality: Abu Dhabi Region: disclosed when applied Postal code: disclosed when applied
Job Description: Advise the management team on any necessary actions to maintain compliance. Prepare reports and summaries of PRO activities for management and compliance…
Data as of 2023-12-03 (Cached) with id 35208. Database job listings: 1,214,315 jobs and growing. Find more jobs near me.
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