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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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