Search Results: 22,434 vacancies
...MEA Customs and Trade Compliance Specialist page is loaded MEA Customs and Trade Compliance Specialist
Apply locations DUBAI time type Full time posted on Posted 30+ Days Ago job requisition id R113983 Summary
Reporting to MEA Logistics Manager, the MEA Customs...
Designing, maintaining, implementing and amending business process requirement for the responsible business location / division / area in line with the functional, division, business area instructions
Monitoring and taking actions to achieve the local business ...
...Customer (KYC) documents from our clients. This critical roleensures compliance with regulatory requirements and plays a vital role in the... ....
Good understanding of company documentation such as trade licenses, articles of associations, power of attorneys, etc....
...US Customs Broker's License, Preferred
Certified US Import Compliance Officer (CUISCO), Certified US Export Compliance Officer (CUSECO), Certified ITAR Professional (CIP), Certified International Trade Manager (CITM), or equivalent verifiable experience....
...Working at the Trade Operations Department and responsible for the timely preparation of import-export documentation in accordance with the requirements of the relevant shipment and/or Letters of Credit involved.
Checking, preparing, and issuing Import / Export L/Cs...
...Sales Specialist, Risk and Compliance in Dubai , United Arab Emirates
Job Description:
Sales Specialist - Risk and Compliance
Over 4,500 clients... ...customers meet exacting customer, payments, sourcing and trade finance screening requirements.
The Sales Specialist...
~ Product Management and Compliance Specialist
Product Management and Compliance Specialist
The job posting is outdated and position may... ...standardized process
• Pricing management in the ERP
• Trade agreement setting and its renewal in the ERP
• Quality...
...What will I be doing?• Contribute to the creation and maintenance of the repository of compliance obligations applicable to the company• Assist the company in the application of these compliance obligations at the operational process level• Contribute to the identification...
...posting is outdated and position may be filled
Consulting with the legal department and advising leadership and management on compliance matters.
Developing and providing employee training on compliance policies, practices, and reporting systems.
Identifying,...
...Pennell Hart is a UAE based legal and compliance recruitment specialist. Our client is one of the leading funds in the region who have a globally diverse investment portfolio.
They are now looking for an experienced Senior Compliance Specialist to join their highly...
...Arthur Lawrence is urgently looking for a Compliance Specialist - Enterprise Compliance for a client in Dubai. Kindly review the job requirements below. Your immediate application will enable us to place you successfully.
Must-Have:
~7+ years of experience as a Compliance...
...As part of the Network health team and within a compliance enforcement manadate, the candidate will support in making sure DSPs have ample opportunities to course correct before moving to more drastic measures as per the noncompliance enforcement policy; The candidate...
...a seasoned and dynamic professional for the role of Senior Compliance Specialist.
The successful candidate must have:
Minimum 5 years overall... ...practice standards.
Client/business partner onboarding, trade surveillance, conduct of business monitoring, general...
...Consulting with the legal department and advising leadership and management on compliance matters.
Developing and providing employee training on compliance policies, practices, and reporting systems.
Identifying, investigating, and reporting compliance issues...
...The job posting is outdated and position may be filled
Implement and manage an effective legal compliance program.
Develop and review company policies.
Advise management on the company’s compliance with laws and regulations through detailed reports.
Create...
...Job Description
The job holder supports the implementation of controls, compliance checks and compliance processes.
They execute tasks according to procedures to ensure regulatory compliance across the organisation, and escalates any issues to relevant...
...policies, practices and processes.
Identify gaps and provide solutions to resolve issues
Review and escalate issues of non-compliance
Collecting the modernized customer’s information/ Documents and sharing with HRAR and COMP team
Updating the current...
...Global logistics subsidiary of multi-billion dollar commodities trading company.
Job Description
Drive the implementation of a... ...due diligence on vendors, suppliers, and partners to ensure compliance with regulatory requirements.
Provide expert advice and guidance...
...Trade Shopper Marketing Specialist page is loaded Trade Shopper Marketing Specialist
Apply locations Dubai time type Full time posted on Posted Yesterday job requisition id 516464 Job Title
Trade Shopper Marketing Specialist Job Description
Job title: Trade...
~ Senior Specialist – Compliance & Regulatory
Senior Specialist – Compliance & Regulatory
The job posting is outdated and position may be filled
Consulting with the legal department and advising leadership and management on compliance matters.
Developing and...