Customs Compliance Officer Jobs in Dubai

• 3 - 8 Years
• Dubai - United Arab Emirates (UAE)

The Compliance Officer ensures adherence to Regulatory Compliance, AML, KYC, and Financial Security while managing client interests and ethical standards.

• 3 - 8 Years
• Dubai - United Arab Emirates (UAE)

Responsible for AML compliance, risk assessment, and suspicious activities; requires CAMS certification and experience in legal compliance program development.

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

Manage corporate establishment, regulatory compliance, and banking strategies while ensuring alignment with Anti-Money Laundering framework and drafting commercial agreements.

• 2 - 5 Years
• Dubai - United Arab Emirates (UAE)

Assist in maintaining QMS documentation, support quality checks, and monitor sustainability KPIs, requiring a degree in engineering or related field.

• 2 - 3 Years
• Dubai - United Arab Emirates (UAE)

Prepare architectural layouts and shop drawings using AutoCAD, focusing on joinery and furniture design, requiring strong technical skills and teamwork.

• 2 - 7 Years
• Dubai - United Arab Emirates (UAE)

Responsible for preparing shipping instructions, customs documentation, and invoices while ensuring operational efficiency and client coordination in a disciplined manner.

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

Responsible for legal documentation, visa processing, and government relations, requiring strong communication skills and a valid UAE driving license.

• 9 - 16 Years
• Dubai - United Arab Emirates (UAE)

Manage trade operations including letters of credit, hedging, documentation, and logistics while optimizing working capital and ensuring compliance.

• 3 - 4 Years
• Dubai - United Arab Emirates

Prepare and review account applications, conduct customer due diligence, handle complex onboarding, and maintain compliance records with strong analytical skills.

• 4 - 9 Years
• Dubai - United Arab Emirates

Ensure compliance with regulations and internal policies, conduct audits, develop compliance programs, and possess strong analytical skills and relevant audit certifications.

• 3 - 8 Years
• Dubai - United Arab Emirates (UAE)

Seeking a proactive Compliance professional to ensure adherence to UAE regulations, manage compliance activities, and provide risk-based guidance with strong analytical skills.

• 5 - 7 Years
• Dubai - United Arab Emirates

The role involves monitoring UAE regulations, liaising with regulators, ensuring compliance, and providing training on regulatory obligations for financial services.

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

Manage customs clearance, logistics coordination, and import/export operations while ensuring compliance with UAE regulations and effective vendor management.

• 1 - 3 Years
• Dubai - United Arab Emirates

Responsible for managing compliance inspections, overseeing Anti Money Laundering and Countering Financing of Terrorism activities, and ensuring regulatory adherence.

• 7 - 9 Years
• Dubai - United Arab Emirates

The role involves providing compliance advice, leading control room activities, and engaging in regulatory change initiatives in the EMEA region.

• 5 - 7 Years
• Dubai - United Arab Emirates

Oversee compliance with AML and CTF laws, develop policies, conduct audits, and ensure effective transaction monitoring while training employees.

• 10 - 15 Years
• Dubai - United Arab Emirates

Lead compliance framework development, manage AML/CFT systems, conduct audits, and deliver training while ensuring regulatory adherence and risk management.

• 2 - 7 Years
• Dubai - United Arab Emirates

Responsible for developing compliance policies, conducting audits, providing training, and ensuring adherence to regulations with strong analytical and communication skills.

• 5 - 10 Years
• Dubai - United Arab Emirates

Responsible for providing regulatory compliance guidance, assessing risks, overseeing remediation, and conducting training to ensure adherence to financial regulations.

• 10 - 15 Years
• Dubai - United Arab Emirates

Lead Enterprise Risk Management, ensure regulatory compliance, manage financial and operational risks, and prepare risk reports for senior management.

• 2 - 7 Years
• Dubai - United Arab Emirates

Manage AML/FT compliance policies, conduct KYC checks, audit procedures, and ensure regulatory awareness; requires analytical skills and a degree in law or finance.

• 5 - 7 Years
• Dubai - United Arab Emirates

Responsible for training staff on compliance, developing policies, conducting risk assessments, monitoring adherence, and reporting non-compliance, requiring AML/CFT expertise.

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

Coordinate customs clearance, prepare declarations, monitor shipments, and maintain knowledge of regulations; requires degree in Logistics or related field and customs certifica...

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

Seeking a proactive sales professional to drive custom IT solution sales, develop business opportunities, and build client relationships in the UAE market.

• 5 - 7 Years
• Dubai - United Arab Emirates

Requires expertise in shipping customs clearance, including Dubai Trade and customs documentation, with a focus on Bill of Entry processing.

• 5 - 7 Years
• Dubai - United Arab Emirates

Responsible for customs clearance and logistics operations, ensuring compliance, optimizing processes, and leading a team in a fast-paced environment.

• 5 - 8 Years
• Dubai - United Arab Emirates

The role involves developing business opportunities in customs brokerage, managing client relationships, and driving revenue growth through tailored logistics solutions.

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

Supervise logistics operations, ensure timely movement of goods, manage vendor relations, and maintain accurate documentation in a multicultural environment.

• 10 - 12 Years
• Dubai - United Arab Emirates (UAE)

Manage logistics operations, ensure compliance with regulations, oversee inventory, lead teams, and optimize processes in marine logistics.

• 2 - 5 Years
• Dubai - United Arab Emirates (UAE)

The role involves coordinating transport schedules, managing drivers, ensuring timely dispatch, and requires strong communication and problem-solving skills.