Senior Trade Compliance Specialist

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 Specialist - Governance, Risk and Compliance is reporting directly to the Manager - Governance, Risk and Compliance. The Specialist Governance, Risk and Compliance contributes to the implementation and continuous improvement of a robust corporate governance framework which ensures a consistent approach to governance, risk and compliance across the...

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...

Role SummaryThe Senior Sales Trader will take responsibility to act as the main operational contact for a portfolio of key client relationships and execute orders on behalf of the Institutional clients (domestic and foreign) based on their instructions, while adhering to the policies and procedures in place by QNB.Role DescriptionExecute/Distribute orders...

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,...

Qatar National Bank (QNB) Doha, QatarPosted 1 day ago Permanent See description The Senior Sales Trader will take responsibility to act as the main operational contact for a portfolio of key client relationships and execute orders on behalf of the Institutional clients (domestic and foreign) based on their instructions, while adhering to the policies and...

Company Overview:People power our future. That is why advancing a dynamic, inclusive environment, where everyone grows and thrives is critically important to us.Our ingenuity fuels daily life.Together, we've forged some of the most trusted partnerships across the energy value chain to make what was once just an idea a reality: laying subsea infrastructure...

Trade Marketing : Develop content kits for the tradeDevelop itineraries for the tradeSupport the development of the destination specialist programSupport the development of the copy libraryManagement of photo libraryResearch and develop story ideas for e-newsletters for the travel trade

Review current and proposedinformation systems for compliance with company's ITobligations (including IT processes, agreed standards, policy andprocedures, IT risk compliance, applicable legislation, regulatoryand contractual mandates) and adheres to ITstrategy. Conduct risk assessment as directed,using standard processes for identifying potential risk...

Qatar National Bank (QNB) Doha, QatarPosted 1 day ago In-Office Permanent Competitive Senior Manager Institutional Sales TradingAbout QNBEstablished in 1964 as the country's first Qatari-owned commercial bank, QNB Group has steadily grown to become the largest bank in the Middle East and Africa (MEA) region. QNB Group's presence through its subsidiaries and...

Job Title: Procurement Specialist - Trading and EventsLocation: Lusail, QatarJob Summary: The Procurement Specialist - Trading and Events is responsible for sourcing and purchasing goods and services related to trading and events activities. The role involves developing and executing procurement strategies, negotiating contracts, managing supplier...

Aviation Safety Compliance SpecialistHamad International Airport Location Doha, Qatar Category Cargo & Airport Operations Job Id Closing Date: JOB DESCRIPTION About the Role Aviation Safety and Compliance Specialist will assist Manager Aviation Safety, Compliance and Proficiency to ensure that the Safety Management System applied by MATAR Company for both...

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...

Hiring Sales and Marketing Specialist in Qatar Medestiny Trading April 02, 2024 0 share Company - Medestiny Trading Required Experience - Proven experience in sales and sales management Job Description Designation: Sales and Marketing Specialist Department: Sales and Marketing Functional Area: Sales/ Medical Equipment/ Medical Disposable Industry...

Business Unit: QNB - QatarDivision:QNBFSDepartment: TradingCountry: QatarClosing Date: 29-Aug-2023About QNBEstablished in 1964 as the country's first Qatari-owned commercial bank, QNB Group has steadily grown to become the largest bank in the Middle East and Africa (MEA) region.QNB Group's presence through its subsidiaries and associate companies extends to...

Doha, Qatar Posted a month ago Expires in 3 days To ensure this department's continuous growth and generation of revenue by making the marketing plan in line with the principal strategy and work rigorously on execution of the same on timely manner, He individually contributes at an expert level to meet set short to medium term objectives KEY...

Master's degree or equivalent experienceGood understanding of end-to-end sales processes, risk management and logisticsGood knowledge of customs, sanctions and export control laws and regulationsAbility and willingness to learnManage assignments with limited direct supervisionSufficient seniority to effectively communicate across all levels of the...

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...

Develop and recommend marketing initiatives and plans to gain a competitive edge in the marketplace at the Point of Purchase and ensure alignment with organizational objectives Lead and implement trade marketing initiatives to achieve brand and sales milestones in line with the business objectives (sales targets, revenue targets, increase in product/brand...

The RolePosition: Senior Risk and Group Compliance Manager Location:Qatar Company: Confidential We are seeking an experienced Senior Risk and Group Compliance Manager for a key client in Qatar. This role involves managing and monitoring an effective compliance, integrity, and risk management system in line with international and national standards.Key...