Search Results: 9,745 vacancies
...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...
...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...
~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...
...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...
...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...
...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...
...The job posting is outdated and position may be filled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...
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...
...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...
...policies and regulations.
Oversee all business operations relating to compliance including policies, investments, and procedures.
Design and monitor control systems to deal with violations of legal rules and internal policies.
Regularly assess the efficiency of...
...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...
...Quality or Regulatory Experience: Have experience in QA function (site, category, or platform) or experience related to CSAR (GPS, Legal, Beauty PS with CSAR handling experience) in the past.
CSAR Knowledge: familiar with CSAR requirement, ability to gather data internally...
...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...
...Head of Compliance
About The Company
Dynamic startup with an international presence
Industry
Non-Profit Organization Management... ....
Travel Percent
Less than 10%
Functions
Legal
Finance
Known Requirements
ESCA approval required...
...As the Compliance Lawyer you will have the following responsibilities:
Assisting with AML and compliance training for fee earners, partners and members of staff;
providing legal advice to partners about AML and local laws which apply
staying up...
...Legal, Ethics and Compliance Manager Jobs In Dubai United Arab Emirate 2023 | Novo Nordisk
Responsibilities:
~ Proactively drive processes and initiatives to secure compliance by design and strategic integration of ethics in decision-making for the Obesity Business...
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 ...
...involves overseeing contract reviews, addressing disputes, ensuring compliance, and managing corporate governance matters. Additionally, it... ...Doctor Licensed to practice law
~ Candidates should have legal jurisdiction aligned with the country where they completed their...
...The Legal Counsel will be primary responsible for supporting legal needs of our operations in the Middle East. This position will report... ...Work closely with the Group Corporate functions
Ensure compliance with changes in laws and regulations
Perform other day-to-day...
...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
#J-18808-Ljbffr