Trade Compliance Officer at Sweden

Join our Team:About this opportunityWe are now looking for a Trade Compliance Operations Specialist to eliminate Trade Compliance the company Ericsson's business operations, to define the Trade Compliance requirements on business and operational models, to ensure Trade Compliance in sale, export and transfer of HW, SW, services and technology, to advise and...

The position will hold primary responsibilities for the management of export activities for multiple international customers within the Insitu portfolio.The trade compliance specialist will focus on the full life cycle of trade compliance license requirements, handling both Direct Commercial Sales and Foreign Military Sales (FMS) cases.Drafting and managing...

As an SME, lead development of effective trading compliance and monitoring programs.Provide compliance support and advice to the trading business, across both financial and physical commodity products.Advise and implement applicable business conduct standards and monitor compliance to policies, rules and regulations such as MiFid, REMIT, EMIR, MAR and Dodd...

As an SME, lead development ofeffective trading compliance and monitoringprograms.Provide compliance support and adviceto the trading business, across both financial and physicalcommodity products.Advise and implementapplicable business conduct standards and monitor compliance topolicies, rules and regulations such as MiFid, REMIT, EMIR, MAR andDodd Frank,...

A Senior Position with responsibility for all AML/CFT, Compliance, Risk, and Governance matters in our client'sDubai, Abu Dhabi and Qatar offices. The Compliance Manager will be responsible for supporting the above offices to meet the group expectations and regulatory standards,as well as lead local specifics required under the specific regulations and as...

Promote and enhance the compliance, risk and governance culture within the organization in Dubai, Abu Dhabi Global Market and Qatar (the business);Act as the Compliance Officer and MLRO for the business;Maintain the relationship with the supplier of compliance/MLRO services for our client's business in Qatar;Establish- and maintain- constructive...

About UsTMF Group is the leading provider of critical compliance and administrative services. We serve corporations, fund managers, financial institutions and private clients operating, expanding and investing in multiple jurisdictions. We support clients by providing Legal, Regulatory, Compliance, Accounting & Tax, and HR & Payroll expertise in over 80...

Promote and enhance thecompliance, risk and governance culture within the organization inDubai, Abu Dhabi Global Market and Qatar (thebusiness);Act as the Compliance Officer andMLRO for the business;Maintain therelationship with the supplier of compliance/MLRO services for ourclient's business in Qatar;Establish-and maintain- constructive relationships with...

Qatar Compliance Group FunctionsJob Reference #BRCity DohaJob Type Full TimeYour role Are you looking for a new challenge in an interesting and dynamic crossborder environment? Then you might be our new Compliance officer covering Qatar and crossborder (Swiss) compliance matters within Global Wealth Management (GWM).We are looking for someone experienced who...

Experience in drafting and amending existing contracts and track changes Advice and review different types of contracts and agreements Provide insight on court hearings. Well versed in Qatar Trade Law Experience in Procurement/Contracts Can provide resolutions to conflicts and disputes. Arbitration Corporate governance and complianceArabic National....

Mastermind compliance policies and protocols on behalf of the organization Develop and implement a compliance program to ensure the organization operates in accordance with Qatar laws. Determine compliance metrics and establish a system for tracking them. Sign off on any marketing and advertising collateral to ensure it is compliant. Remain up to date on...

CompanyQatarEnergy is an integrated national oil corporation that stands at the forefront of efforts for the long term sustainabledevelopment, utilization and monetization of oil and gas resources in the State of Qatar. In its efforts to become one of thebest national energy companies in the world, QatarEnergy's activities and those of its subsidiaries and...

HSE Compliance Officer Job Location: QatarRequirements: Valid Qatar Driving LicenseNebosh + IOSHCertificateMinimum - 5 years exp in Oil & Gas IndustryAwareof PTW systemAvailable to work ImmediatelyHSECompliance Officer Job Location:Qatar Requirements:Valid Qatar Driving LicenseNebosh + IOSH CertificateMinimum - 5years exp in Oil & Gas IndustryAware of PTW...

HSE Compliance Officer Job Location:Requirements:Valid Qatar Driving LicenseNebosh + IOSH CertificateMinimum 5 years of experience in the Oil & Gas IndustryFamiliar with PTW systemAvailable to start working soon

Job Description (Roles and Responsibilities)The British Embassy in Doha is part of a worldwide network that represents political, economic, security and consular interests overseas and is now looking for a Market Access and Trade Policy Officer, job grade Higher Executive Officer (HEO).This is an excellent opportunity for a dynamic, energetic and...

Mastermind compliance policies andprotocols on behalf of the organizationDevelopand implement a compliance program to ensure the organizationoperates in accordance with Qatarlaws.Determine compliance metrics andestablish a system for tracking them.Sign offon any marketing and advertising collateral to ensure it iscompliant.Remain up to date on state laws...

Mastermind compliance policies and protocols on behalf of the organizationDevelop and implement a compliance program to ensure the organization operates in accordance with Qatar laws.Determine compliance metrics and establish a system for tracking them.Sign off on any marketing and advertising collateral to ensure it is compliant.Remain up to date on state...

Role SummaryThe incumbent will have the responsibility for:Assist Sales Manager Trade to Originate and execute Trade transactions in multiple jurisdictions. Proactively contribute to achieve QNB's strategic Transaction Banking goals. Support the Transaction Banking product crosssell. Drive exceptional performance and work closely with sales team and...

A pioneering Qatar based real estate developer since 2013, Ariane Real Estate develops and operates a collection of prime properties throughout Qatar. Job Description · Mastermind compliance policies and protocols on behalf of the organization · Develop and implement a compliance program to ensure the organization operates in accordance with Qatar laws. ...

Responsibilities Perform the duty of checking and approval of trade transactions (e.g., L/C opening, bills collection, I/E financing, settlement and account receivables financing etc.).Handle compliance judgement on trade documents.Spot loopholes and operational risks in the daily activities.Deal with internal / external customers for matters related to...