Trade and Compliance Officer

Job Summary:The Trade & Compliance Officer is responsible for ensuring full compliance with all import and export rules, regulations, and company policies. This role involves conducting audits, addressing compliance gaps, implementing best practices, and acting as the primary point of contact in the event of investigations by regulatory or enforcement...

Job Summary:The Trade & Compliance Officer is responsible for ensuring full compliance with all import and export rules, regulations, and company policies. This role involves conducting audits, addressing compliance gaps, implementing best practices, and acting as the primary point of contact in the event of investigations by regulatory or enforcement...

SAMLEX Global Services requires a International Trade Compliance Officer to develop, update, and enforce compliance policies. This role involves ensuring that internal procedures and practices meet international compliance standards.The successful candidate will have a strong understanding of global trade laws, Incoterms, HS Codes, and customs clearance...

Company OverviewSAMLEX Global Services is a leading provider of logistics and freight forwarding solutions, committed to delivering exceptional service while maintaining the highest standards of compliance and integrity.Job DescriptionWe seek an experienced International Trade Compliance Officer to join our team, responsible for ensuring full compliance with...

Job Summary:The Trade and Compliance Officer plays a critical role in ensuring that our company operates within the boundaries of import and export regulations. This includes conducting audits, identifying compliance gaps, and implementing best practices to safeguard our operations and reputation.Key Responsibilities:Regulatory Compliance:Ensure adherence to...

Job Overview">The Trade Compliance Specialist plays a critical role in ensuring the company's operations are compliant with all import and export regulations, safeguarding our reputation in the freight forwarding industry.Key Responsibilities:Regulatory ComplianceEnsure adherence to global trade laws, including customs laws, embargoes, sanctions, and trade...

At SAMLEX Global Services, we are seeking a skilled Global Trade Compliance Manager to join our team. This is a critical role that requires expertise in global trade laws, customs clearance processes, and regulatory compliance.The ideal candidate will have at least 5 years of experience in compliance, investigations, or risk management within freight...

About the RoleWe are looking for a highly detail-oriented individual to fill the position of Compliance and Data Coordinator at Fair Trade Outsourcing. As a Data Entry Specialist, you will ensure compliance within the real estate and insurance markets by working within the account's AI platform.Verify COI components, including additional insured and policy...

Job DescriptionThe role of a Data Entry and Compliance Specialist at Fair Trade Outsourcing is to verify compliance within the real estate and insurance markets. This involves working within the account's AI platform to ensure all requirements are met.Verify COI components, including additional insured and policy activity.Flag unsatisfied requirements and...

About this Job:This is a unique opportunity to join SAMLEX Global Services as a Trade and Compliance Officer. In this role, you will play a vital part in ensuring that our company's operations are fully compliant with all relevant regulations and laws.Responsibilities:Regulatory Compliance:Ensure that our company adheres to global trade regulations,...

About the Role:We are seeking an experienced Accounting Officer to join our team at Fair Trade Outsourcing. The successful candidate will have a strong background in accounting and finance, with excellent analytical and problem-solving skills.Responsibilities:Prepare and review financial statements, including balance sheets, income statements, and cash flow...

Job Description:We are seeking a highly skilled Trade and Compliance Officer to join our team at SAMLEX Global Services. As a key member of our organization, you will be responsible for ensuring full compliance with all import and export rules, regulations, and company policies.Responsibilities:Regulatory Compliance:Adhere to global trade regulations,...

We are seeking a Trade Operations Specialist to join our team at SAMLEX Global Services. In this role, you will be responsible for verifying transactions against sanctioned lists, embargoed goods, and restricted destinations.You will oversee KYC (Know Your Customer), end-user certification, and other compliance-related documentation. Additionally, you will...

About SAMLEX Global Services:We are a leading provider of customs clearance services in Dubai, handling back office operations with efficiency and precision.This role is responsible for managing the customs clearance process for both agent-nominated shipments and local consignees.Key Responsibilities:Coordinate cargo delivery upon BOE approvalLiaise with...

Job Description:Fair Trade Outsourcing seeks a highly skilled Accounting Officer to join our team. The successful candidate will be responsible for maintaining accurate financial records, preparing financial statements, and ensuring compliance with relevant tax laws and regulations.Key Responsibilities:Maintain an up-to-date fixed asset register, tracking...

Key ResponsibilitiesThe successful candidate will be responsible for:Regulatory Compliance: Ensure adherence to global trade laws, including customs laws, embargoes, sanctions, and trade agreements, through regular monitoring and compliance audits.Audit and Risk Management: Conduct thorough audits to identify and mitigate compliance risks, utilizing...

Fair Trade Outsourcing Ph Inc.Who we are:Fair Trade Outsourcing (FTO) is a fast-growing BPO company and fair trade outsourcing center that provides impact sourcing work for companies worldwide.Our main office is in Philadelphia, Pennsylvania with a global network of delivery centers in the Philippines, Mexico, and Ghana.In the Philippines, we already have...

Job OverviewFair Trade Outsourcing is hiring an Entry-Level Administrative Assistant - Data Management to join our team. As a Data Entry Specialist, you will work on ensuring compliance within the real estate and insurance markets.Enter data accurately and efficiently using the account's AI platform.Verify COI components and flag unsatisfied...

About the Team:Fair Trade Outsourcing is a leading outsourcing firm that provides a range of services to clients worldwide. We are committed to delivering high-quality solutions and exceptional customer service.Responsibilities:Manage the financial operations of the company, including financial reporting, budgeting, and forecasting.Develop and implement...

SAMLEX Global Services requires a Compliance and Risk Professional to oversee our import and export operations. This role involves monitoring compliance with import and export control laws across all operational activities.The successful candidate will conduct regular audits to verify adherence to international trade laws, company policies, and operational...