Trade Compliance Jobs in Dubai

Impact on the Business Provide engagement and advisory support to the front office and business finance teams on capital matters Participation in reviews and assessments of transactions and wider strategic considerations Participation in capital transactions, including capital More...

Maintenance ManagerA Maintenance Manager will manage the Engineering Team to efficiently maintain all hotel operations such that safety security conversation and compliance are ensured at the highest levels.What will I be doingAs Maintenance Manager you are responsible for the effecti More...

On behalf of our client a premium real estate development & services company in Dubai we are looking for an Accountant to oversee and manage their day to day accounting operations. The ideal candidate will be reponsible for issuing tax invoices and receipts processing payments and p More...

Coordinate with architects, contractors, and clients to determine project requirements and specifications for fire rated steel doors. Review project drawings and specifications to ensure compliance with codes and regulations for fire rated steel doors. Prepare and submit project p More...

Company Description Natixis is a French multinational financial services firm specialized in asset & wealth management corporate & investment banking insurance and payments. A subsidiary of Groupe BPCE the secondlargest banking group in France through its two retail banking ne More...

Major Responsibilities Develop and execute a strategy to identify K-12 conversion opportunities for outsourced bus transportation. Create and implement the plan to secure the business. Meet and/or exceed assigned sales quotas. Grow pipeline of conversion opportunities to meet More...

Black & Grey HR is recruiting for one of the fastest growing insurance companies in Dubai UAE. We are seeking a detailoriented and experienced Finance Recovery Specialist to join our team on a parttime basis. The ideal candidate will have strong analytical skills a background in f More...

Job Title: Junior AccountantLocation : DubaiSalary: AED 1500 AED 2500Benefits: Accommodation providedAge: Below 35 yearsJob Responsibilities:Assist in maintaining accurate financial records including managing accounts payable and receivable.Perform regular bank reconciliations to ens More...

Communication – Deliver recommendations, produce operational risk reporting and insight based on results from the Risk and Control Assessment process used for Risk Owners, Control Owners and wider stakeholders or governance. Escalate top and emerging operational risks working w More...

Job Description The top responsibilities will include application processing, customer service interaction, and case management. The ideal candidate will be able to quickly learn how to process applications while following USDA guidelines, effectively and compassionately communicate More...

Responsibilities & Accountabilities (contd.) Mechanical Maintenance Responsibilities And Accountabilities: Directly supervise mechanical maintenance teams to ensure all job tasks are performed in a timely manner and with quality to achieve operational readiness and to opera More...

Wizz Financial is a global fintech leader specializing in crossborder payments foreign exchange microlending digital wallets and B2B payment technology solutions. As the foremost remittance provider across the Middle East India and Africa we boast a network of over 100 correspondent b More...

RESPONSIBILITIES: Kforce has a client in Jersey City, NJ that is seeking a KYC Onboarding Analyst. Responsibilities: Coordinates with internal partners such as Front, Middle and Back Office staff to obtain required information and applicable documentation related to client on- More...

Job Description OBJECTIVES/PURPOSE: Supervises and knows the activities within their competence, which they coordinate and control through the guidance of the VI Shift leaders. Ensures that the activities are carried out in compliance with clear and defined operating procedures More...

About MooveMooveis a missionled company committed to creating sustainable job opportunities by enabling fair access to vehicle ownership for individuals traditionally excluded from financial services. Our innovative revenuebased vehicle financing and financial services empower mobilit More...

The HR Director is responsible for leading the Human Resources department and ensuring the company s HR operations are effective legally compliant and aligned with the overall business strategy. The HR Director will manage talent acquisition employee development employee relations c More...

Prepare commercial pricing models including cost assessments based on input from various departments. Update the risk register to ensure awareness of risks/mitigations impacting pricing. Liaise with sales and operations personnel to ensure timely delivery of quotations and other s More...

Provide consultancy on all aspects of ionizing radiation protection pertinent to company operations. Monitor compliance in the use of radiation sources and operations involving Naturally Occurring Radioactive Materials (NORM). Identify and implement innovative technologies to enha More...

Description de lentreprise Natixis is a French multinational financial services firm specialized in asset & wealth management corporate & investment banking insurance and payments. A subsidiary of Groupe BPCE the secondlargest banking group in France through its two retail ban More...

Conduct evaluations for project’s design compliance with code of practices, standards, and regulations. Assist senior engineers in the team to develop Fire Engineering documents using fire engineering principles and write technical reports i.e., Fire & Life Safety Strateg More...