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.

• 8 - 10 Years
• Abu Dhabi - United Arab Emirates

Manage Boeing used serviceable material activities, ensuring customer satisfaction, revenue growth, compliance, and strong supplier relationships in the aviation industry.

• 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
• Sharjah - United Arab Emirates (UAE)

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

• 2 - 8 Years
• Dubai - United Arab Emirates (UAE)

Implement and support Oracle Fusion Transportation Management and Global Trade Management modules, ensuring process efficiency and providing user support.

• 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.

• 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.

• 0 - 2 Years
• Dubai - United Arab Emirates

The role involves reviewing customer KYC, assisting in compliance training, and requires a Master's degree in Finance and strong analytical skills.

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

Imagine what you could do with us. If you're ready to take on this exciting challenge and lead our compliance efforts in the crypto space, we can't wait to hear from you. Deriv ...

• 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

Analyze real-time crypto markets, monitor trading metrics, and support strategy development with strong derivatives trading knowledge and advanced Excel skills.

• 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.

• 5 - 7 Years
• Dubai - United Arab Emirates

Conduct investigations on anti-money laundering cases, analyze blockchain data, and collaborate with stakeholders to ensure compliance in cryptocurrency transactions.

• 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 - 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.

• 3 - 7 Years
• Abu Dhabi - United Arab Emirates (UAE)

Provide technical and functional support for RSA Archer GRC applications, manage enhancements, and ensure compliance through audits and stakeholder collaboration.