107 International Trade Compliance jobs in Dubai
International Trade Compliance Specialist
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Job Title: International Trade Compliance Specialist
Are you an analytical problem-solver with a passion for ensuring seamless logistics operations? Do you have experience navigating customs regulations and procedures?
We are seeking a detail-oriented Customs Clearance Specialist to join our team. In this role, you will be responsible for handling customs-related processes for local and international shipments.
Your primary focus will be on preparing and submitting accurate documentation, coordinating with customs authorities, and working with freight forwarders to ensure timely clearance of goods.
To achieve this, you will need to stay up-to-date with local laws, GCC customs rules, and VAT regulations to maintain compliance and avoid fines or issues.
Responsibilities:- Customs Documentation: Prepare and process customs documentation, including import/export declarations, commercial invoices, bills of lading, certificates of origin, and other relevant paperwork.
- Compliance: Ensure compliance with customs laws, regulations, and trade agreements, as well as company policies.
- Customs Clearance Process: Submit customs declarations to customs authorities and ensure timely clearance of goods.
- Liaison with Customs Authorities: Act as the primary point of contact between customs authorities, shipping companies, and us.
- Tariff Classification & Duties: Calculate and verify customs duties, tariffs, and taxes.
- Record Keeping: Maintain accurate records of customs documents and transactions.
- Problem Resolution: Address and resolve customs clearance issues.
- Consultation & Advice: Provide guidance on import/export regulations and documentation requirements.
- Risk Management: Identify potential risks in customs clearance and take proactive measures.
Requirements:
- Bachelor's degree in logistics and supply chain management.
- Minimum 4 years of Customs Clearance or Cross Border experience.
- Experience in logistics and ecommerce preferred.
Your Proficiencies:
- Team Player, strong interpersonal skills.
- Work well under pressure in a fast-paced environment.
- Strong analytical and technical skills.
- Knowledge in strategic planning.
- Flexibility and willingness to do physical work and rotational shifts.
This is a fantastic opportunity for someone who enjoys a challenge and is passionate about ensuring smooth logistics operations!
Chief Regulatory Compliance Officer
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As a Senior Authority Coordinator you will oversee and manage all approvals, permits, and NOCs from authorities. The ideal candidate must have extensive knowledge of regulations and hands-on experience coordinating with government and semi-government entities for residential, commercial, and high-rise construction projects.
Key Responsibilities:- Manage and obtain all required approvals, NOCs, and permits for construction projects from authorities such as Dubai Municipality, Dubai Development Authority, Dubai Electricity & Water Authority, Roads & Transport Authority, Trakhees / EHS / DEQ, Etisalat & DU, Empower / Tabreed, and Meydan.
- Prepare and submit authority-related documents, drawings, and applications in compliance with the latest codes and requirements.
- Maintain excellent relations with authority representatives and ensure smooth coordination for approvals.
- Act as the single point of contact between project teams, consultants, and authorities.
- Bachelor's Degree in Civil Engineering / Architecture / Construction Management.
- Minimum 7–10 years of authority coordination experience.
- Proven expertise in securing approvals for G+P+High-rise residential and commercial buildings.
- Comprehensive knowledge of authority procedures, bylaws, and online portals.
Our company offers a competitive compensation package to attract top talent in this field.
What We're Looking For:We are seeking candidates who possess exceptional communication skills and the ability to work independently in a fast-paced environment.
Executive - Regulatory & Compliance
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Format-refined job descriptions are provided below with clear responsibilities and qualifications. Boilerplate and non-actionable lines have been removed. Language is kept as in the original.
Sales / Business DevelopmentDevelop new sales opportunities in the Horeca sector, promote cleaning chemicals, maintain customer relationships, and achieve sales targets.
As a Remote Sales Agent, find clients, introduce AI solutions, set meetings, earn commissions, and maintain client relationships with a focus on sales targets.
As a Remote Sales Agent, find clients, introduce AI solutions, set meetings, earn commissions, and maintain client relationships with a focus on sales targets. (Repeated listing)
Lead façade project teams, oversee design coordination, manage procurement, ensure compliance, control budgets, and engage stakeholders while mitigating risks.
Responsible for crane operation and safety, seeking a Mobile Lifting Operator with experience in mobile crane operation in UAE.
As a Sales Executive, seek energetic Sales Executives to expand partnerships with restaurants, requiring strong communication skills and fluency in English. (Multiple listings)
- Ajman, Al Ain, Dubai - United Arab Emirates (UAE)
- Dubai - United Arab Emirates (UAE)
Manage daily accounting operations, prepare financial reports, ensure compliance, and require a Bachelor's degree in Accounting with proficiency in accounting software.
Process vendor invoices, assist in bank reconciliations, support month-end closing, and maintain ledgers; requires Bachelor's degree in Accounting and relevant certifications.
Manage office operations, process accounts payable and receivable, assist in financial reporting, and require a Bachelor's degree in Accounting or Finance.
Transport products safely, engage customers, maintain delivery records, and prepare inventory; requires high school diploma, driving license, and sales experience.
Seeking a reliable Delivery Driver for on-time product delivery, with strong time management and customer service skills, and a valid UAE manual driver's license.
Hospitality / Food ServiceSeeking passionate individuals for hospitality roles, focusing on customer service, attention to detail, and knowledge of food and beverage.
Waitress
- Snuw Restaurants managment L.L.C — 3 - 7 Years — Dubai, United Arab Emirates (UAE)
Engage customers, take accurate orders, deliver food, and monitor needs while ensuring food safety and strong customer service skills are met.
Waitress
- Al Nakhl Cafe — 0 - 3 Years — Ajman, United Arab Emirates (UAE)
Develop structural designs for concrete and steel structures, ensuring compliance with international codes, while reviewing engineering deliverables and conducting assessments.
Develop 3D architectural BIM models, collaborate with teams, ensure quality control, and assist in construction documentation.
Develop structural designs for concrete and steel structures, ensuring compliance with international codes, while reviewing engineering deliverables and conducting assessments.
Supervise mechanical works execution, coordinate with stakeholders, ensure compliance with standards, and maintain documentation; requires Bachelor's in Mechanical Engineering and strong .
Supervise mechanical works, coordinate with stakeholders, ensure compliance with standards, and maintain documentation; requires Bachelor's in Mechanical Engineering a.
The role involves office cleaning, shifting files, bringing items, and operating small-scale machines for an Office Boy position.
Healthcare / MedicalProvide comprehensive care by diagnosing and treating medical conditions, collaborating with healthcare professionals, and educating patients, requiring a medical degree and boa.
Internal Medicine Consultant
- Talentspoc — 3 - 8 Years — Sharjah, Dubai - United Arab Emirates (UAE)
Conduct comprehensive assessments and develop treatment plans for endocrine disorders, collaborating with teams and mentoring while ensuring high-quality patient care.
Consultant Ophthalmologist
- Talentspoc — 3 - 8 Years — Dubai, Al Ain - United Arab Emirates (UAE)
Conduct comprehensive eye examinations, perform advanced surgical procedures, collaborate with healthcare professionals, and educate patients on eye health.
HR / RecruitmentManage recruitment, onboarding, payroll, and HR policies while ensuring compliance and addressing employee queries; requires a Bachelor's degree and HR experience.
Facilities / SafetyLeads health, safety, and environmental initiatives, ensuring compliance with regulations, conducting risk assessments, and supervising training for safety operations.
HSE Supervisor
- Al Confidential Company — 5 - 10 Years — Abu Dhabi - United Arab Emirates (UAE)
Fire Fighting Technician
- Safety Space Electromechanical LLC — 2 - 6 Years — Dubai, Ajman, Sharjah - United Arab Emirates (UAE)
Top Employers on Naukrigulf. Includes profiles such as Archirodon Construction (Overseas) Company Limited, SHARJAH AGRICULTURAL AND LIVESTOCK PRODUCTION EST (EKTIFA), Reportage Real Estate, ZULEKHA HOSPITAL LLC, Raqmiyat L.L.C, Teleperformance Global Services FZ-LLC, Maandag interim professionals B.V., Imtiaz Real Estate Investment & Development LLC, Wipro Limited, INNOVATION DIRECT EMPLOYMENT SERVICES L.L.C, TARRAD REAL ESTATE DEVELOPMENT L.L.C, DUNCAN AND ROSS MANAGEMENT CONSULTANCIES, Samsung E & A Co. Ltd, Apparel FZCO, ANCIENT BUILDERS CONSTRUCTIONS LLC, Trojan Construction Group – SP LLC, NMC ASSETCO LIMITED, Bond Interior Design. View Jobs.
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NoteContent is reformatted to improve readability while preserving the original information. Some lines from the source were condensed to fit the structured format.
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Regulatory Compliance Leader
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We are seeking a seasoned Director of Regulatory Compliance to spearhead the bank's compliance efforts, ensuring operations, products and services align with UAE regulations and international best practices.
Key Responsibilities:- Develop and implement compliance strategies, policies and frameworks in line with UAE requirements.
- Provide expert advice on regulatory obligations and compliance risks.
- Maintain relationships with regulatory authorities, including the Central Bank of the UAE.
- Monitor compliance programs for adherence to local and international regulations.
- Foster a culture of compliance through training and communication.
- Lead the compliance team, driving high standards of professionalism and performance.
- Bachelor's degree in Law, Finance, Business Administration or related field; advanced degree preferred.
- 12–15 years progressive compliance experience, with 5 years in senior leadership role.
- Strong knowledge of UAE banking regulations and international standards.
- Demonstrated success in managing regulatory relationships and leading compliance functions.
Skillset includes:
- Strong leadership skills
- Excellent communication and stakeholder management skills
- Expertise in UAE banking regulations and AML/CFT requirements
- Ability to manage compliance risks across the organisation
- Experience in driving awareness and culture of compliance
Director Regulatory Compliance
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Director Regulatory Compliance
We are seeking an experienced and strategic Director Regulatory Compliance to lead and oversee the compliance function. The successful candidate will be responsible for ensuring the bank's operations, products, and services fully comply with applicable regulatory requirements, (CBUAE) directives, and international best practices. This role requires strong leadership, in-depth knowledge of regulatory frameworks, and the ability to manage compliance risks across the organisation.
Key Responsibilities- Lead the development and implementation of the bank's compliance strategy, policies, and frameworks in line with UAE regulatory requirements.
- Advise the Board, Executive Management, and business units on regulatory obligations and compliance risks.
- Act as the primary point of contact with regulatory authorities, including the Central Bank of the UAE and other relevant bodies.
- Oversee the monitoring and testing of compliance programs to ensure ongoing adherence to local and international regulations.
- Drive awareness and culture of compliance across the bank through training and communication.
- Monitor regulatory changes and emerging risks, and ensure timely updates to internal policies and processes.
- Provide leadership to the compliance team, ensuring high standards of professionalism, accountability, and performance.
- Bachelor's degree in Law, Finance, Business Administration, or a related field; advanced degree or professional certifications (e.g., CAMS, ICA, CRCM) preferred.
- Minimum 12–15 years of progressive compliance experience in the banking or financial services sector, with at least 5 years in a senior leadership role.
- Strong knowledge of UAE banking regulations, AML/CFT requirements, and international regulatory standards.
- Proven track record of managing regulatory relationships and leading compliance functions in a complex environment.
- Exceptional leadership, communication, and stakeholder management skills.
- Director
- Full-time
- Finance
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Regulatory & Compliance Lawyer
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Regulatory & Compliance Lawyer – Secondment 6 Months. We are seeking a Regulatory & Compliance Lawyer for our client based in Dubai. This role is ideal for someone with experience in trade sanctions, anti-bribery & corruption, and a strong interest in developing their career in ethics and compliance. You will work closely with senior legal, compliance, and business teams to ensure adherence to international regulations and best practices.
Key Responsibilities- Provide legal and regulatory advice on trade sanctions, anti-bribery, and anti-corruption matters.
- Support the development and implementation of ethics and compliance programmes across the business.
- Advise on regulatory risks and assist in investigations, audits, and compliance reviews.
- Draft and review policies, procedures, and training materials to ensure compliance with international standards.
- Collaborate with business stakeholders to embed a culture of integrity and responsible business conduct.
- Support cross-border compliance projects across the GCC and international markets.
- 5+ years PQE, admitted in a recognised international jurisdiction.
- Experience advising on trade sanctions and/or anti-bribery and corruption laws.
- Strong drafting, advisory, and stakeholder management skills.
- Previous in-house or secondment experience advantageous but not required.
- Interest in transitioning into a broader ethics & compliance role.
- Regional GCC experience preferred but not essential.
If you are a mid-level lawyer looking for a secondment role in regulatory and compliance, we would love to hear from you.
Company DescriptionRAYNE is changing the way leading multinationals, start-ups, and government entities across the Middle East access high-calibre legal talent through flexible resourcing solutions. We connect exceptional legal professionals with businesses that need specialised support on critical projects and contracts. Our approach enables companies to engage top-tier expertise without long-term commitments, while also giving professionals the flexibility to work in a way that supports their career and lifestyle goals, prioritising balance.
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Regulatory Compliance Professional
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We are seeking a highly skilled Regulatory Compliance Specialist to join our team. The ideal candidate will have extensive experience in legal and regulatory compliance, particularly in the crypto, fintech, and financial services industry.
- This role involves supporting the full lifecycle of MiCA license applications, including project coordination, documentation drafting, and regulatory engagement.
- The successful candidate will be responsible for preparing internal materials such as business plans, AML/CFT frameworks, governance structures, and compliance policies aligned with MiCA requirements.
- They will also liaise with EU legal and compliance advisors to support timely and accurate submissions.
- Additionally, they will research and compare different EU jurisdictions (Malta, Cyprus) to support optimal licensing strategy.
- They will track regulatory updates under MiCA and ensure the company's alignment with supervisory expectations.
- Furthermore, they will assist in preparing responses to regulators and coordinating potential inspections or interviews.
To be considered for this role, candidates should possess the following skills and qualifications:
- Bachelor's degree in Law, compliance, or related field.
- 13 years of legal or regulatory compliance experience in the crypto, fintech, or financial services industry.
- Experience with financial license applications in Malta, Cyprus, or similar jurisdictions is strongly preferred.
- Familiarity with EU regulations, especially MiCA, AMLD, or MiFID II frameworks.
- Strong coordination, legal drafting, and communication skills.
- Fluent in English; knowledge of the local regulatory environment in any EU member state is a plus.
- Willingness to work cross-border and coordinate across time zones.
- Proficiency in Microsoft Office / Google Workspace / Lark.
As a Regulatory Compliance Specialist, you will have the opportunity to contribute to a global expansion project for a regulated crypto platform. You will also enjoy:
- Strategic exposure to MiCA regulatory implementation across multiple EU jurisdictions.
- Flexible work location: based in Dubai or a relevant EU jurisdiction.
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Regulatory Compliance Specialist
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About the Role:
This position is a key member of our regulatory compliance team, responsible for ensuring that all Huda Beauty brands meet global regulatory requirements. The ideal candidate will have a strong background in cosmetic regulatory affairs and be able to work independently with minimal supervision.
Key Responsibilities:
- Support data collection and management of regulatory projects
- Work closely with the regulatory team to ensure regulatory tasks and responsibilities are executed for all Huda Beauty brands
- Take the lead on regulatory requirements for new product development, including formula and packaging screening, ingredient lists, labeling requirements, and artwork reviews
- Organize testing and validation of product claims for marketing copy
- Liaise with product development and other global teams to ensure all regulatory elements are captured during development and execution
- Support customer services with product inquiries and adverse events
- Ensure timely execution of regulatory tasks and requirements related to certifications across all Huda Beauty brands
- Build and maintain Product Information Files (PIF) for all products, ensuring continuous updates and accuracy
- Assist with drafting and obtaining signatures on letters where needed
- Manage confidential information with high discretion
Requirements:
- Minimum 2-3 years of experience in a Cosmetic Regulatory Affairs role
- Proficient in Microsoft Office and Adobe; familiarity with social media platforms is a plus
- Excellent attention to detail with an analytical mindset
- Strong organizational skills with ability to prioritize multiple tasks seamlessly
- Strong interpersonal skills with ability to collaborate and build relationships with internal and external stakeholders
Benefits:
- Monthly self-love days
- Premium medical/dental/vision coverage for employee and dependents
- Employee discounts on Huda Beauty products
- Quarterly product gifting
Our Commitment:
Huda Beauty is committed to building diverse and inclusive teams and upholding an equal employment workplace that is free from discrimination. We hire stellar individuals regardless of their race, color, ancestry, religion, gender identity, national origin, sexual orientation, age, marital status, medical conditions, disability, or veteran status.
Crypto Regulatory Compliance Specialist
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Compliance Lead , you will spearhead compliance for token launches, fundraising, and Web3 business models while collaborating with global regulatory bodies .
Responsibilities:- Ensure full compliance for ICOs, IDOs, STOs, and private token sales .
- Provide regulatory guidance on structuring utility vs. security tokens .
- Work with securities and financial regulators to ensure legally compliant fundraising mechanisms.
- Assess and mitigate legal risks related to smart contracts, tokenomics, and DAOs.
- Develop internal legal policies to align with global securities, tax, and financial regulations.
- 5-10+ years in crypto/fintech law, regulatory compliance, or legal advisory.
- Deep understanding of crypto regulations, securities law, and DeFi compliance.
- Experience working with global regulatory bodies (SEC, MAS, FCA, ESMA, DIFC, etc.).
- Expertise in AML/KYC frameworks, FATF Travel Rule, and investor protection laws.
- Familiarity with token classifications (security vs. utility) and Web3 fundraising structures.
Senior Regulatory Compliance Specialist
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Compliance Officer
Main Responsibilities:
- Fulfill the role of Compliance Officer, Money Laundering Reporting Officer and Risk Officer.
- Built a compliance framework ensuring full adherence to rules and regulations.
- Maintained an evolving risk assessment of business operations and designed a monitoring program to mitigate exposure to risks.
- Overseen the onboarding process for new customers ensuring policies and procedures align with Anti-Money Laundering requirements.
- At least 5 years of experience in regulatory compliance in the UAE fintech sector.
- Prior experience as Compliance Officer or Deputy Compliance Officer.
- In-depth understanding of regulations including DFSA, FSRA and VARA.
- Awareness of AML/CFT requirements.
This is a senior-level position requiring a high level of expertise in regulatory compliance. If you are passionate about risk management and have excellent communication skills, we would like to hear from you.