Trade Compliance Jobs in Dubai

• 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.

• 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
• 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 - 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.

• 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.

• 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.

• 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.

• 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.

• 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.