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...Legal & Compliance Counsel
Department : International Legal (BP11820)
JobOverview
UD Trucks isknown for our pioneering technologies and products within the commercialautomotive industry. This is a great opportunity for a legalprofessional already in-house, or...
Key Requirements
Proven track record in financial services or financial technology industry
Minimum of 15 years' experience in Financial Services industry
Strong network in Regulatory Authorities
Membership in related association is a plus ...
...weekly internal meetings
Liaise with global company secretaries and service providers
Key contact for specified registry in Legal Compliance Team
Coordinate new entity in-corporations globally
Promptly complete KYC requests, facilitate policy training...
...Plan, monitor, document, report and coordinate all International Trade Control-related activities ensuring compliance with all trade control regulations.
Develop and implement comprehensive compliance policies and procedures to improve the quality and delivery service...
...internal meetings
Liaise with global company secretaries and service providers
Key contact for specified registry in Legal Compliance Team
Coordinate new entity in-corporations globally
Promptly complete KYC requests, facilitate policy training...
...We are currently looking for a mid-level Compliance Lawyer with around 4-6 years PQE. The candidate must already be in the UAE and willing... ...You should be able to support General Counsel on day-to-day legal matters, such as reviewing and drafting contracts, including with...
...Six or more years of hands-on experience in administering compliance monitoring and risk management. Demonstrated ability to provide... ...in effectively managing and delivering on the governance needs of finance, legal, and human resources operations
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...Opportunity to lead and develop the legal operations of a successful and growing organisationMust have proven, senior level, legal & compliance experience with relevant sector expertise
Client Details
A successful and well funded organisation with a portfolio of...
...Implement and manage an effective legal compliance program.
Develop and review company policies.
Advise management on the company’s compliance with laws and regulations through detailed reports.
Create and manage effective action plans in response to audit discoveries...
~6-8 years relevant experience, preferably from a legal firm
~ Experience with Middle East AML and Compliance is a MUST
~ Strong experience in risk assessments, advising on CDD requirements, conducting EDD for CAT 4/5
~ Good communications skills, Arabic is a Plus...
...R
Posted by
Rak Sudra Recruiter
We are looking for an experienced Legal and Compliance Manager to support the real estate investment activities of a publicly listed firm in Dubai
One of the leading publicly listed Middle East investment companies are hiring...
...join a global aviation services firm
Must have 34 years of compliance experience
About Our Client
A global aviation serviced firm... ...and service providers
Key contact for specified registry in Legal Compliance Team
Coordinate new entity incorporations...
...state bar or equivalent qualification in another jurisdiction, in good standing.
Minimum of 10 years of experience in legal and compliance roles, with a preference for experience in higher education or a related field.
Familiarity with local laws, legal practices...
...Compliance Manager (Legal & Ethics)
Compliance Manager (Legal & Ethics)
UAE
Our client is a Public Listed market leading provider of total printing solutions with an established reputation for providing bestinclass one stop shop solutions to clients in the Banking...
...Legal and Compliance Administrator | Deel Abu Dhabi
Deel is the all-in-one HR platform for global teams. It helps companies simplify every aspect of managing an international workforce, from culture and onboarding, to local payroll and compliance. Deel works for independent...
...Chief Legal and Compliance Officer | Robert Walters Dubai
Over the last 38 years, Robert Walters has grown and so have our ambitions. We now employ over 4,200 talented staff across 31 countries. Businesses world-wide rely on us to find the very best specialist professionals...
1- Legal & Compliance Director
Job: Full Time
Location: Dubai, UAE
Job Responsibilities:
Identifying legal trends and other developments in the legal environment and share them with the respective functions in Affiliates and the BA Legal & Compliance Team...
...The job posting is outdated and position may be filled
Implement and manage an effective legal compliance program.
Develop and review company policies.
Advise management on the company’s compliance with laws and regulations through detailed reports.
Create...
...Position Summary:
Ferns N Petals is seeking a highly qualified and experienced Legal & Compliance Officer to join our dynamic team. The ideal candidate will be responsible for ensuring the companys compliance with all legal and regulatory requirements as well as providing...
...Senior Audit Manager - Legal, Compliance and Financial Crime Risk Jobs in Dubai, UAE by Standard Chartered Bank - UAE | ArabJobs.com
Senior Audit Manager - Legal, Compliance and Financial Crime Risk
Standard Chartered Bank - UAE
- Dubai, UAE
Posted In...