Senior Trade Compliance Specialist

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...

**Join our Team**: **About this opportunity** We 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,...

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...

**Job Overview**: McDermott has an immediate opening for a Sr. Logistics & Trade Compliance Specialist in the Houston Area. The Sr. Logistics & Trade Compliance Specialist is responsible for Oversee and coordinate all cargo movements in line with project requirement and in compliance with MDR standards and procedures. **Key Tasks and Responsibilities**: -...

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...

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...

**Job Overview** The Principal Logistics and Trade Compliance Specialist is responsible for interpreting internal or external business issues and recommending best practices. They will be tasked with solving complex logistics and trade compliance-related problems and will work independently with mínimal guidance. The Principal Logistics and Trade Compliance...

**Overview**: We are seeking a dedicated and experienced IT Governance and Compliance Specialist to join our team. In this role, you will be responsible for developing, implementing, and maintaining IT governance frameworks, policies, and procedures to ensure compliance with regulatory requirements and industry standards. You will collaborate closely with IT...

**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...

Supervises the Trade Finance team members to ensure accurate and timely delivery of expected tasks.Manages and oversees the trade finance reports (e.g., facility limits, utilization, and exposure) on a daily basis.Handles any point of escalations related to the processes in Trade FinanceEnsures timely and safe handling of Trade Finance Instruments’...

-Qatar National Bank (QNB) Doha, Qatar Posted 5 hours ago In-Office Permanent Competitive - Senior Associate Global Trade Services Sales (Opportunity for Qatari National Only)**About QNB** Established 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)...

Role Summary 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 procedures in place by QNB. Role Description Execute/Distribute...

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 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...

Degree in accountancy or CIMA/CA/ACCA part qualification - Minimum 8-10 years of experience and two years in Trading/Auditing sector will be preferred. - Knowledge in accounting standards -IFRS - Proficiency in MS office, particularly with Excel. - Experience using accountancy packages -(SAP experience preferred) - Ability to prepare monthly/Quarterly and...

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...

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...

Job Title: Procurement Specialist - Trading and Events Location: Lusail, Qatar Job 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...

Qatar National Bank (QNB) Doha, QatarPosted 1 day ago In-Office Permanent Competitive - Senior Manager Institutional Sales Trading **About QNB** Established 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...

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,...