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international trade compliance manager

DP World

<div>Job Purpose
The role supports DP World Global Sanctions Programme implementation, which is required to ensure DP World compliance with applicable sanctions and export control laws in all functions and geographies of operations.
The individual will support Sr Compliance Manager, Sanctions, by developing tailored compliance programmes based on regulatory requirements and risk assessment: drafting internal policies, procedures, guidelines, communications and awareness brochures. The role will also facilitate Sanctions screening automation integration, review escalated sanctions cases and support in delivering other elements of Compliance programme.
This will facilitate faster roll out of DP World Global Sanctions Programme and ensure continuity in Group Compliance within Sanctions compliance expertise.
This role will manage a team of Sanctions Screeners, providing guidance and direction managing workload and priorities and establishing annual performance goals. This individual will be also acting escalation point for Sanctions cases in Freight Forwarding and Logistics.
The role requires strong knowledge of international Sanctions and Export Controls laws, experience in operationalisation of regulatory requirements in business processes of an international organisation. The individual should have strong management, problem-solving and analytical skills, most decisions are expected to be made independently and with a high degree of accuracy. 
Key Accountabilities
<ul><li>Support development, implementation, and maintenance of DP World economic sanctions compliance programme in accordance with applicable laws, including UAE, US, UK, European and other relevant regulations.
</li><li>Identify Sanctions compliance requirements for business areas with risk exposure new to DP World (e.g., defense logistics, new markets with increased sanctions risk etc), and support implementation of Compliance processes and procedures.
</li><li>Facilitate implementation of automated Sanctions screening solutions.
</li><li>Manage a team of Sanctions Screeners, providing guidance and direction managing workload and priorities and establishing annual performance goals.
</li><li>Review, assess risks and develop recommendations for economic sanctions cases escalations.
</li><li>Support the design, maintenance, and delivery of sanctions compliance communications, training, and other awareness materials.
</li><li>Draft sanctions compliance policies and regulations.
</li><li>Support the Group Sr. Manager &ndash; Compliance and lead the review, drafting and provision of advice on a broad range of regulatory and compliance documentation, ensuring all compliance requirements are met within those documents.
</li><li>Assist in addressing external customer/client focused compliance related requests (i.e., KYC and certification requirements).
</li><li>Support execution of periodic compliance risk assessments and oversee appropriate mitigation plans
</li><li>Responsible for delivering individual projects falling within Sanctions Compliance Programme.
</li><li>Report to the Group Sr. Manager - Compliance on internal and external compliance issues across the group, and prepare regular compliance reports periodically.
</li><li>Work with corporate functions and other departments to identify and monitor their existing compliance activities and report regularly to the Group Sr. Manager &ndash; Compliance on potential areas of compliance vulnerability and risk; and develop/implement corrective action plans for resolution of problematic issues, and provide general guidance on how to deal with similar situations in the future.
</li><li>Perform other related duties as assigned
</li><li>Act as an ambassador for DP World at all times when working; promoting and demonstrating positive behaviours in harmony with DP World&rsquo;s Principles, values and culture; ensuring the highest level of safety is applied in all activities; understanding and following DP World&rsquo;s Code of Conduct and Ethics policies 
</li></ul>Qualifications, Experience and Skills
<ul><li>Master&rsquo;s degree or equivalent level preferred in relevant areas of study (e.g. business administration, finance, law or a related field).
</li><li>Min 5-7 year experience in Compliance function in a multi-national organisation. Experience has to be largely focused on economic sanctions compliance.
</li><li>Experience in logistics, freight forwarding will be an advantage.
</li><li>Certified compliance professional (ACAMs, ICA, ACSS or other reputable compliance association).</li></ul></div>

Group Manager – Economic Sanctions & Trade Compliance

MH Markets

Value Proposition<ul><li>Drive legal compliance for high-value, cross-border transactions worth billions.</li><li>Play a key role in due diligence for major M&amp;A deals.</li><li>Collaborate with elite international law firms and financial institutions.</li></ul>Key Responsibilities1. Legal Risk Management<ul><li>Draft, review, and negotiate a wide range of commercial contracts, including sales, procurement, and service agreements.</li><li>Maintain and update a centralized contract template library with current legal standards.</li><li>Provide strategic advice on transaction structuring and risk mitigation.</li><li>Oversee dispute resolution processes, including litigation and arbitration coordination.</li></ul>2. Compliance Oversight<ul><li>Review marketing and communication materials to ensure cultural and religious sensitivity.</li><li>Ensure adherence to financial regulatory frameworks across jurisdictions.</li><li>Develop and enforce website and product content review protocols.</li><li>Monitor, interpret, and implement regional legal and policy changes.</li></ul>3. M&amp;A Legal Support<ul><li>Conduct and coordinate due diligence for mergers and acquisitions.</li><li>Support the negotiation and drafting of M&amp;A agreements.</li><li>Design legally sound, risk-hedged transaction structures.</li><li>Manage multi-jurisdictional regulatory approval processes.</li></ul>4. External Legal Management<ul><li>Identify, onboard, and manage external counsel and legal partners.</li><li>Review and benchmark legal service fees, establishing clear performance evaluation metrics.</li><li>Coordinate legal collaboration across multiple global regions.</li></ul>5. Compliance Governance &amp; Training<ul><li>Develop and maintain compliance manuals and crisis response mechanisms tailored to each jurisdiction.</li><li>Organize and deliver legal and compliance training programs.</li><li>Regularly review and update company-wide risk prevention frameworks.</li></ul>Requirements<ul><li>Law degree from a top-tier university with a valid legal professional qualification.</li><li>Minimum 5 years of experience in cross-border legal practice (in-house or with an international law firm).</li><li>Familiarity with Islamic finance law and/or UK&ndash;US contract law is an advantage.</li><li>Proficiency in AI-based contract review or legal automation tools.</li><li>Excellent bilingual drafting ability in English and Chinese (IELTS 7.5 / TOEFL 105+ or equivalent).</li></ul>Job Types: Full-time, PermanentPay: AED15,000.00 - AED22,000.00 per month

Chinese speaking Compliance Specialist

Azizi Developments

<div>
 
 
 About the Company
 
 
 
 We are Azizi, a leading Dubai-based developer and a passionate team of professionals driven by the vision of crafting beautiful homes and commercial spaces across the UAE. Our portfolio spans Dubai&rsquo;s most iconic destinations, and our work reflects our values of transparency, customer centricity, quality, and integrity delivered through a hands-on, construction-driven approach.
 
 
 From record-breaking landmarks like Burj Azizi (set to be the second tallest tower in the world) to signature waterfront communities like Azizi Venice and ultra-luxury villas at Monaco Mansions, we are shaping Dubai&rsquo;s skyline with bold, innovative developments.
 
 
 
 
 
 
 About the Role
 
 
 
 Azizi Developments is seeking a
 
 Procurement Research Manager
 
 to lead global sourcing and procurement research across our construction and corporate divisions. This role is pivotal in identifying high-quality international suppliers, optimizing costs, and strengthening our global vendor network.
 
 
 
 
 
 You will oversee the end-to-end international procurement lifecycle from research and supplier qualification to shipment and delivery ensuring seamless supply chain operations that support large-scale construction and MEP projects. This role demands strong research capability, commercial acumen, and hands-on procurement expertise, with the ability to drive 20&ndash;30% cost savings in key categories while ensuring compliance with international trade standards.
 
 
 If you are a strategic thinker with deep knowledge of global supply markets and a track record in delivering sustainable procurement solutions, this is your opportunity to play a key role in powering Dubai&rsquo;s most ambitious developments.
 
 
 
 
 
 
 Responsibilities
 
 
 <ul>
 <li>
 Lead research and evaluation of global sourcing opportunities to improve procurement efficiency and reduce costs.
 </li>
 <li>
 Identify and build long-term supplier relationships internationally, ensuring consistent quality and reliability.
 </li>
 <li>
 Oversee the full lifecycle of overseas procurement, from sourcing and supplier onboarding to shipment and delivery.
 </li>
 <li>
 Deliver market intelligence and benchmarking insights to strengthen negotiations and unlock savings opportunities.
 </li>
 <li>
 Ensure compliance with international trade laws, import/export regulations, and company policies.
 </li>
 <li>
 Maintain and expand a global supplier database categorized by material type, capacity, and performance KPIs.
 </li>
 <li>
 Monitor global industry trends, pricing shifts, and supply chain risks.
 </li>
 <li>
 Represent the company at international trade shows and sourcing events.
 </li>
 <li>
 Drive continuous improvement initiatives to optimize procurement research methodologies.
 </li>
 </ul>
 
 
 
 
 
 Qualifications
 
 
 <ul>
 <li>
 Bachelor&rsquo;s/B.Tech in Civil, Mechanical, Supply Chain, Engineering, Business, or related field (Master&rsquo;s/CIPS/CPSM preferred).
 </li>
 <li>
 10+ years&rsquo; experience in international procurement research, sourcing, or supplier development preferably in construction, civil, or MEP categories.
 </li>
 <li>
 Strong understanding of global supply markets, vendor due diligence, and international procurement practices.
 </li>
 <li>
 Proven track record in cost savings and supplier performance improvement.
 </li>
 <li>
 Proficiency in ERP systems (SAP/Oracle) and data tools (Excel, Power BI, etc.).
 </li>
 <li>
 Willingness to travel internationally for vendor assessments and trade events.
 </li>
 </ul>
 
 
 
 
 
 Required Skills
 
 
 <ul>
 <li>
 Strong negotiation, communication, and analytical skills.
 </li>
 <li>
 In-depth knowledge of procurement strategies and supplier management.
 </li>
 <li>
 Ability to interpret technical specifications and align sourcing with project needs.
 </li>
 <li>
 Adaptability, initiative, and the ability to thrive in fast-paced environments.
 </li>
 <li>
 Collaborative approach, working across engineering, operations, finance, and senior leadership.
 </li>
 </ul>
 
 
</div>

Procurement Research Manager

Capital Chain

Note: This position is strictly for experienced candidates in Oil &amp; gas only. Please don't apply if you are not from same industryPosition: SENIOR ACCOUNTANT / Accounts ManagerJob Summary:We are seeking an experienced and detail-oriented Accounts Manager /Senior Accountant to oversee and manage the financial accounting, reporting, and compliance functions within our Oil &amp; Gas Trading. This role requires a deep understanding of industry-specific financial processes, including joint venture accounting, project costing, logistics operations, and international trade compliance.Key Responsibilities:Financial Reporting &amp; Compliance:<ul><li>Prepare monthly, quarterly, and annual financial statements</li><li>Ensure timely and accurate month-end close, reconciliations, and financial consolidations.</li><li>Maintain compliance with tax laws, VAT, customs duties, and local regulatory requirements.</li></ul>Cost &amp; Project Accounting:<ul><li>Track and analyze costs related to drilling, production, logistics operations, and transportation.</li><li>Work closely with operations and project managers to monitor project budgets, actuals, and variances.</li><li>Manage joint venture billing, cost recovery, and audit preparation.</li></ul>Logistics &amp; Inventory Accounting:<ul><li>Reconcile inventory and asset movements between warehouses, vessels, and field locations.</li><li>Monitor freight charges, demurrage, fuel consumption, and customs-related financial activities.</li><li>Ensure accurate accounting of logistics support services, including subcontractor expenses.</li></ul>Internal Controls &amp; Audit:<ul><li>Maintain robust internal controls over financial transactions and reporting.</li><li>Support internal and external audits by preparing schedules and documentation.</li><li>Recommend and implement process improvements for greater efficiency and compliance.</li></ul>ERP &amp; Systems Support:<ul><li>Work within ERP systems to maintain data integrity.</li><li>Assist in system upgrades, process automation, and financial reporting enhancements.</li></ul>Qualifications:<ul><li>Bachelor&rsquo;s degree in accounting, Finance, or related field (Master&rsquo;s degree preferred).</li><li>Professional certification such as CPA, ACCA, CMA, or equivalent (required or preferred).</li><li>Minimum of 5&ndash;8 years of accounting experience, with at least 3 years in Oil &amp; Gas or Logistics industries.</li><li>Strong knowledge of IFRS, joint venture accounting, and cost allocation.</li><li>Proficiency in ERP systems</li><li>Advanced Excel and financial modeling skills.</li><li>Strong analytical and problem-solving abilities.</li><li>Excellent communication and teamwork skills.</li></ul>Preferred Experience:<ul><li>Experience with upstream/downstream oil operations, shipping logistics, or EPC projects.</li><li>Understanding of international trade, customs processes, and freight forwarding.</li><li>Familiarity with country-specific compliance</li></ul>Job Type: Full-timePay: AED10,000.00 - AED15,000.00 per monthApplication Question(s):<ul><li>What is your Expected salary ?</li><li>Do you have Experience in Oil &amp; gas Industry?</li><li>Are you available to join immediately? (If not, please mention your notice period)</li></ul>

Senior Accountant - Oil & gas Industry Exp is MUST

GazMin Motors LLC

We are seeking a dynamic and multilingual Fashion Trade Executive to join our growing team. The ideal candidate will have strong communication skills in French and Italian, a passion for fashion and luxury goods, and experience in international trade or brand management.Key Responsibilities:<ul><li>Manage and develop relationships with fashion suppliers, designers, and buyers in French- and Italian-speaking markets.</li><li>Coordinate import/export processes, ensuring timely delivery and compliance with trade regulations.</li><li>Negotiate pricing, terms, and contracts with international partners.</li><li>Conduct market research to identify new fashion trends, products, and business opportunities.</li><li>Support marketing and promotional activities for target regions.</li></ul>Qualifications:<ul><li>Bachelor&rsquo;s degree in Business, Fashion Management, International Trade, or related field.</li><li>Fluency in French and Italian (both spoken and written) is required; English proficiency is essential.</li><li>Strong negotiation, communication, and relationship-building skills.</li><li>Ability to work independently and handle multiple projects in a fast-paced environment.</li></ul>Interested candidates may send their CV and cover letter to info@gazminintl.com with the subject line: &ldquo;Application &ndash; Fashion Trade Executive (French &amp; Italian Speaking)&rdquo;.Job Type: Full-time

Fashion and Trade Executive (French & Italian Speaking)

Al Rostamani International Exchange

<div>Every employee at Al Rostamani Group plays a role in making a real difference to the business and our customers. We care for our employees by offering them meaningful and purposeful work and an opportunity to grow, learn, contribute and succeed. Today, the Al Rostamani Group has come a long way since its birth in 1957. Our group has grown steadfastly with the guiding principles of Commitment, Care &amp; Vision, alongside a strong sense of active involvement in the community. We are a well-diversified group, with a key presence in industries such as General Trading, Automobiles and Heavy Equipment, Travel, Foreign Exchange, Financial Services, Property Management, Construction, Infrastructure Development and Information Technology Services. Our Group employs approximately 2000 people from 41 different nationalities, which contributes to our multicultural and multi-national environment.
Al Rostamani Trading Company is the sole authorized distributor of Suzuki and Citro&euml;n across the UAE with Sales, Service and Parts outlets able to serve its customers throughout the country.
<div><div><div><h2 class="jobSectionHeader">
Job Purpose</h2>
</div><div>
The Spare Parts Export Manager will be responsible for overseeing and managing the export of spare parts to international markets. This role involves exploring global markets, maintaining customer relationships, and achieving export sales targets. The ideal candidate will have a strong understanding of export regulations, logistics, and spare parts management.
</div></div><div><div><h2 class="jobSectionHeader">
Job Responsibilities</h2>
</div><div><ul><li>Research global market and identify business opportunities for sale of Spare parts</li>
<li>Define the adequate structure and processes for the export business.</li>
<li>Plan, coordinate, and execute the export of spare parts to global markets.</li>
</ul><ul><li>Ensure compliance with international trade regulations, customs requirements, and documentation.</li>
<li>Monitor and optimize export processes to improve efficiency and reduce costs.</li>
<li>Identify and develop new export markets and customers for spare parts.</li>
<li>Achieve and exceed export sales targets by building strong relationships with international clients.</li>
<li>Prepare and negotiate export contracts, ensuring favorable terms and conditions.</li>
<li>Act as the primary point of contact for international customers regarding spare parts exports.</li>
<li>Address customer inquiries, resolve issues, and ensure high levels of customer satisfaction.</li>
<li>Provide after-sales support and maintain long-term relationships with clients.</li>
<li>Prepare regular reports on export sales performance, market trends, and customer feedback.</li>
<li>Analyze data to identify opportunities for growth and improvement in export operations.</li>
<li>Provide insights and recommendations to senior management for strategic decision-making.</li>
<li>Work closely with cross-functional teams, including sales, marketing, finance, and supply chain, to ensure seamless operations.</li>
<li>Train and mentor team members to enhance their understanding of export processes and spare parts management.</li>
</ul></div></div><div><div><h2 class="jobSectionHeader">Job Requirements</h2>
</div><div>
Qualifications:
<ul><li>Bachelor&rsquo;s degree in Business Administration, International Trade, Supply Chain, or a related field.</li>
</ul>
Experience:
<ul><li>Minimum of 5-7 years of experience in export sales, preferably in the automotive spare parts industry.</li></ul> 

Knowledge &amp; Skills:
<ul><li>Strong knowledge of international trade regulations, export documentation, and compliance requirements.</li>
<li>Proven track record of managing international sales and distribution networks.</li>
<li>Excellent negotiation, communication, and relationship management skills.</li>
<li>Ability to analyze market trends and develop effective sales strategies.</li>
</ul>
</div></div></div>At Al Rostamani Group, we seek talented people who work hard to achieve great things. We consider not only your skills and experience, but also your passion for the role, your desire to learn and how well you align with our core values of care, commitment and vision. If this position represents an opportunity you wish to pursue, we invite you to apply.</div>

Parts Export Manager

Sicher Mayor Investments LLC-

<div>We are looking for an experienced Risk Manager &amp; Dealer to join our growing Forex brokerage team in Dubai. The ideal candidate will manage trading risk, monitor client exposures, and execute dealer-level operations on MT5 while ensuring compliance with regulatory and internal standards.

Key Responsibilities
<ul>
<li>Monitor live trading activity: exposures, leverage, margins, and stop-outs.</li>
<li>Identify hedging, arbitrage patterns, and escalate suspicious behaviors.</li>
<li>Execute trades, manage A/B Book routing, and coordinate with LPs.</li>
<li>Oversee real-time risk parameters and ensure optimal risk distribution.</li>
<li>Handle account configuration: leverage, margin settings, resets, and permissions.</li>
<li>Process client requests such as deposits, withdrawals, and trading queries.</li>
<li>Generate daily, weekly, and monthly risk and performance reports.</li>
<li>Manage MT5 server groups, symbols, spreads, swaps &amp; plugins.</li>
<li>Enforce AML/KYC compliance and monitor flagged accounts.</li>
<li>Maintain audit logs and assist in resolving trade disputes.</li>
</ul>
Requirements
<ul>
<li>1&ndash;3 years experience as a Risk Manager, Dealer, or Trading Operations Executive in a Forex brokerage.</li>
<li>Strong command of MT5 (server &amp; manager) and risk tools.</li>
<li>Deep understanding of market exposure, liquidity, and risk parameters.</li>
<li>Familiarity with AML/KYC procedures and compliance.</li>
<li>Strong analytical skills and attention to detail.</li>
<li>Excellent English communication skills.</li>
<li>Must be able to work in-house in Dubai.</li>
</ul>
What We Offer
<ul>
<li>Salary: USD 2,000 &ndash; 2,500</li>
<li>Visa + medical insurance</li>
<li>Career growth in a fast-growing international brokerage</li>
<li>Professional, collaborative work environment</li>
</ul>
Apply Now

Send your CV to arooj.alam@sichermayor.com with the subject line: 
&ldquo;Risk Manager &amp; Dealer &ndash; Dubai&rdquo;.</div>

Risk Manager & Dealer – Forex Brokerage (In-House, Dubai)

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