Trade Compliance Jobs in UAE

• 2 - 7 Years
• United Arab Emirates - United Arab Emirates

Administers import/export compliance, manages logistics resources, ensures timely deliveries, and requires strong communication and analytical skills with a Bachelor's degree.

• 2 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Manage customs clearance, shipment coordination, and documentation while ensuring compliance and optimizing logistics costs with strong communication and organizational skills.

• 3 - 6 Years
• United Arab Emirates - United Arab Emirates (UAE)

Develop export strategy, manage distributor relationships, achieve sales targets, ensure compliance, and collaborate cross-functionally in international markets.

• 2 Years
• Dubai - United Arab Emirates (UAE)

Coordinate customs documentation and compliance for shipments, acting as liaison with authorities while requiring a degree in Logistics and customs brokerage certification.

• 2 - 4 Years
• Dubai - United Arab Emirates (UAE)

Seeking a proactive female logistics professional to manage customs documentation, ensure compliance, and optimize logistics operations with strong SAP and communication skills.

• 3 - 7 Years
• Dubai - United Arab Emirates (UAE)

Manage export and import documentation for international trade, ensuring compliance with regulations and coordinating logistics, requiring strong sea shipment experience.

• 3 - 5 Years
• Abu Dhabi , Ajman , Dubai - United Arab Emirates (UAE)

Responsible for business development, client relationship management, and compliance oversight in IOR/EOR services and international logistics with strong presentation skills.

• 10 - 16 Years
• Dubai - United Arab Emirates (UAE)

Lead SAP Extended Warehouse Management implementations, deliver logistics solutions, mentor teams, and ensure compliance with global standards and best practices.

• 3 - 5 Years
• Sharjah - United Arab Emirates (UAE)

Coordinate import and export shipments, manage documentation and compliance, optimize logistics costs, and ensure internal coordination with stakeholders.

• 10 - 15 Years
• Dubai - United Arab Emirates

Identify and develop relationships with EPCs and OEMs, achieve project targets, and provide strategic support with strong salesmanship and presentation skills.

• 5 - 10 Years
• Dubai - United Arab Emirates

Seeking a strategic leader to guide Trade Screening solutions, manage portfolio, drive growth, and collaborate across teams with strong communication skills.

• 1 - 3 Years
• Abu Dhabi - United Arab Emirates

Develop and implement global supply chain strategies, oversee procurement, manage inventory and logistics, and lead cross-functional teams for operational excellence.

• 2 - 4 Years
• United Arab Emirates - United Arab Emirates

Manage procurement operations, negotiate with suppliers, ensure timely purchase orders, and implement efficient processes for cost savings and compliance.

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

Seeking an experienced Agricultural Trader to manage cocoa trading operations, develop supplier networks, and analyze market trends for strategic sourcing.

• 10 - 12 Years
• Dubai - United Arab Emirates

Lead complex financial crime compliance assignments, provide litigation support, and mentor a high-performing team while advising clients on risk assessments.

• 5 - 7 Years
• Dubai - United Arab Emirates

Manage government and legal affairs, including visas and compliance, while liaising with various UAE entities and maintaining accurate documentation.

• 20 - 22 Years
• Abu Dhabi - United Arab Emirates

Develop and implement global supply chain strategies, oversee procurement and logistics, and lead a diverse team to ensure operational excellence.

• 3 - 5 Years
• Dubai - United Arab Emirates (UAE)

The role involves conducting technical and fundamental analysis, generating trading signals, and managing risk in gold and silver markets for clients.

• 2 - 7 Years
• Sharjah - United Arab Emirates

Conduct customer due diligence, monitor transactions, investigate suspicious activities, and ensure compliance with AML regulations and standards.

• 2 - 4 Years
• Sharjah - United Arab Emirates

The role involves conducting KYC reviews, transaction monitoring, and suspicious activity investigations to ensure compliance with AML regulations and standards.

• 3 - 5 Years
• Dubai - United Arab Emirates

Responsible for optimizing trading operations, automating workflows, and ensuring system reliability with strong Python and Linux skills in a dynamic environment.

• 3 - 6 Years
• Dubai - United Arab Emirates (UAE)

Conduct enhanced due diligence for high net worth clients, ensure compliance with regulations, and prepare reports while possessing strong analytical and problem-solving skills.

• 2 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Conduct risk assessments, ensure compliance with cybersecurity frameworks, and maintain IT risk registers while collaborating with various units and supporting audits.

• 5 - 8 Years
• Dubai - United Arab Emirates (UAE)

Administer MT5 and Centroid platforms, manage trading operations, and require strong analytical skills with a background in finance or IT.

• 3 - 5 Years
• Dubai - United Arab Emirates (UAE)

Responsible for compliance monitoring, goAML reporting, and accounting support; requires strong analytical skills and hands-on experience with goAML system.

• 3 - 8 Years
• Al Ain - United Arab Emirates (UAE)

Evaluate pre-approval requests, manage insurance queries, conduct audits, and train staff while ensuring compliance with medical coding standards.

• 1 - 5 Years
• Dubai - United Arab Emirates (UAE)

The Execution Trader executes algorithmic trade signals for spot gold, requiring technical proficiency, system discipline, and risk compliance in a high-pressure environment.

• 4 - 9 Years
• Dubai - United Arab Emirates (UAE)

Monitor real-time trading risks, manage liquidity, develop risk policies, and collaborate with teams in a fast-paced FX/CFD brokerage environment.