Trade Compliance Officer

About the TeamThe Logistics & Trade Compliance Team at McDermott International, Ltd is responsible for ensuring that all logistics and trade compliance activities are conducted in accordance with company policies and procedures.The team works closely with internal teams to identify and mitigate risks associated with logistics and trade compliance. The ideal...

About the RoleThe Senior Logistics & Trade Compliance Specialist at McDermott International, Ltd is a critical role that requires expertise in logistics and trade compliance. The ideal candidate will have a strong understanding of logistics systems, supply chain management, and trade regulations.This position involves solving complex logistics and trade...

Job Description:The LTC Trade Compliance Manager will oversee trade compliance and logistics operations to ensure smooth business processes.Key Responsibilities:Review and audit invoices from Logistics Service Providers.Track and monitor invoice records to ensure performance goals are met.Rejected non-compliant invoices and facilitate dispute...

Job Overview:The Associate Logistics and Trade Compliance Specialist will interface with logistics & trade compliance coordinators, project coordinators, approving managers, and external service providers to ensure seamless logistics operations.Key Responsibilities:Verify invoices from Logistics Service Providers for accuracy and compliance.Monitor and...

The Assistant Government Relations Officer will play a critical role in managing government relations and ensuring compliance with local regulations. This position requires excellent communication skills, attention to detail, and the ability to work effectively in a fast-paced environment.Key Responsibilities:Manage government relations and ensure compliance...

We are seeking a highly skilled professional to join Petroplan as a Senior Commodities Risk Management Specialist.Key Responsibilities:Trading Lifecycle OptimisationDesign efficient trading application solutions in collaboration with stakeholders, ensuring alignment with organisational standards.Leverage C / ETRM tools (Openlink, TriplePoint, Allegro) to...

We are seeking a highly skilled Senior Trading Business Analyst to join a leading organization in the energy trading sector. This role focuses on delivering innovative solutions to optimise trading operations, manage risks, and enhance efficiency across the trading lifecycle.Key Responsibilities:Collaborate with stakeholders to gather requirements and design...

Join to apply for the COMPLIANCE OFFICER (CORPORATE) role at QatarEnergy.Primary Purpose Of The JobAccountable to administer company secretary compliance and corporate compliance in respect of QatarEnergy and its managed subsidiaries; and to administer trademarks and domain names, to assist QatarEnergy to achieve its aims in a lawful, effective, ethical and...

Roles and responsibilities The Energy Trading Back Office Manager is responsible for overseeing the daily operations of post-trade processes, ensuring accurate trade settlement, reconciliation, and documentation for commodity transactions. This role manages a team that handles trade validation, confirmation, regulatory reporting, and financial settlement....

Job DescriptionWe are seeking a qualified Compliance Officer to join our team in Qatar. As an expert in regulatory compliance, you will be responsible for ensuring our organization remains compliant with relevant laws and regulations.About the Role:Ensure our organization remains compliant with relevant laws and regulations.Develop and implement policies and...

Job Title: Compliance OfficerVacancy: 1 VacancyJob Description:In this role, you will be responsible for ensuring that our organization's operations and projects comply with relevant laws, regulations, and industry standards. This includes conducting internal audits to identify and mitigate risks, as well as maintaining accurate records and reporting on...

Responsibilities:Legal conformity and compliance gap analysis.Submit legal reports on compliance monitoring to the Board of Directors and supervisory authorities.Express an opinion on compliance policies update.Provide advice and support to the stakeholders within the legal scope of the compliance.Monitor the relevance and effectiveness of the AML/CTF...

Primary Purpose of the JobAccountable to administer company secretary compliance and corporate compliance in respect of QatarEnergy and its managed subsidiaries; and to administer trademarks and domain names, to assist QatarEnergy to achieve its aims in a lawful, effective, ethical and accountable manner.Required Experience and SkillsMinimum 8 years of...

We are looking for a highly experienced and skilled Documentation and Compliance Officer to join our administration team at Power International Holding. As a Documentation and Compliance Officer, you will be responsible for ensuring that all company documents, records, and processes comply with regulatory requirements and Company policies.Key...

Tanqeeb is seeking a highly experienced Compliance Officer to join its Legal team. The ideal candidate will have a strong background in law and experience working in the fintech industry.The successful candidate will be responsible for ensuring that Tanqeeb complies with all relevant laws and regulations, including anti-money laundering and...

Job OverviewLxbfYeaa is seeking a talented Sanctions Compliance Officer to play a key role in our financial crime risk stewardship function.Main ResponsibilitiesManage and coordinate sanctions compliance for our Qatar businesses and functions.Review new or amended laws, rules, and regulations, and assess their applicability to our business areas.Manage the...

About the Position: We are seeking a highly motivated and organized individual to fill the role of Licensing & Medical Officer at Aman Hospital. In this position, you will be responsible for managing medical staff coordination, credentialing, regulatory compliance, and quality initiatives.Duties and Responsibilities: Your key responsibilities will include...

The International School of London is looking for a detail-oriented and experienced individual to join our team as an Assistant Government Relations Officer in Doha.Key Job ResponsibilitiesThe successful candidate will be responsible for managing government relations, ensuring compliance with local regulations, and coordinating with various...

About the Role:We are looking for an experienced HSE Officer to join our team at Al Masaood Energy. The successful candidate will have a strong background in HSE management and experience in conducting risk assessments, audits, and accident investigations.ResponsibilitiesThe HSE Officer will be responsible for ensuring compliance with all Health, Safety, and...

About the role: Global Trade Manager (Automotive)Key Responsibilities:Develop and implement global trade strategies to optimize import and export operations.Negotiate contracts with international shipping companies, freight forwarders, and logistics providers.Ensure compliance with international trade regulations, customs requirements, and import/export...