...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...
Standard Chartered Bank - UAE
Dubai
3 days ago
...Senior Legal Counsel International
Because of growth and ambition, Robert Walters is... ...litigation.
You will identify and assess legal risks associated with business initiatives and... ..., suppliers, and partners, ensuring that contractual terms align with the company's objectives...
Robert Walters
Dubai
18 hours ago
Bayut & dubizzle have the unique distinction of being iconic, homegrown brands with a strong presence across the seven emirates in the UAE. Connecting millions of users across the country, we are committed to delivering the best online search experience.
As part of ...
Dubizzle Group
Dubai
22 hours ago
...A legal Counsel uses legal practice knowledge to enhance ONPASSIVE’s efficiency and profitability. manage risks by consulting on program and legal-related issues. help to meet objectives... ..., IT and trade issues. Ensuring contractual obligations adhere with the UAE laws...
ONPASSIVE Technologies Pvt. Ltd.
Dubai
3 days ago
...The Senior Legal Counsel will support our growing Health businesses in in the Middle... ...functions within the company regarding legal risks, mainly regarding local and... ...agreements while ensuring Allianz/Nextcare is contractually protected in its arrangements.
o Cooperate...
Allianz Popular SL.
Dubai
3 days ago
...andInternational Finance Corporation (IFC).
The Risk Manager will be responsible for the... ...development and functional teams (legal, finance, and technical) to assemble the... ...YDE’s long-term investment returns and our contractual relationships.
Monitor the status and...
Yellow Door Energy Limited
Dubai
1 day ago
...Emirates | Posted on 12/07/2023
As a critical member of a 4-person legal team, managingand advising on the company's legal affairs,... ...and corporate authorities.Identify, analyze and assess (contractual and other) legal and compliancerisks.
Attend and speak at international...
Gmsinc
Dubai
2 days ago
...least 4 -5 years of PQE.
Worked with a law firm or multinational company, with internationally staffed teams and international contractual partners.
Experience and understanding on Contract Laws and Arbitration laws, ESG regulations and other emerging laws like...
Siemens
Dubai
1 day ago
...Develop and maintain database of documents within the AMBU Legal Department, retrieving references and documents required for negotiating... ...of standard legal documents, including (but not limited to) contractual agreements and letters using legal templates.
Responsible...
MAJID AL FUTTAIM
Dubai
1 day ago
...The role of the Legal Affairs Senior Specialist is to ensure Legal compliance and provide... ...) to ensure that the Universitys best Contractual and beneficial position is attained.
Undertake... ...and minimize legal and regulatory risks and costs for University due to Regulatory...
Precision Hire Solution
Dubai
18 hours ago
...Dubai is seeking for a permanent position a Legal Counsel to join our growing Middle East... ...Legal Counsel to:
1. anticipate the risks and legal needs, alert, advise and propose... ...and evolution of TotalEnergies Renewables contractual policy and the standardization of contractual...
oilandgas.org.uk
Dubai
1 day ago
...ENBD family”
Job Purpose:
Supporting members of management as legal officer.
Providing legal services for the Group’s activities... ...functions).
Assisting the Group in understanding its legal risk appetite and, participating in the implementation of a legal strategy...
Emirates NBD
Dubai
3 days ago
...Provide ongoing legal support to the Business Development and Artist Services teams to devise music licensing strategy and close deals... ...guidance to internal stakeholders with regard to business and legal risks, copyright compliance and company policies
Disclaimer: Drjobs...
BYTEDANCE
Dubai
18 hours ago
...group with multiple businesses across a diverse range of industry sectors is looking for a Head of Legal.
The role will the group's Legal expert for managing contractual and compliance matters across 8 different companies within the Group's holding, with industry...
Manpower Professional
Dubai
2 days ago
...including GDPR, UK, DIFC, Asian and African DP specific regulations.
Support the legal team on drafting and negotiating internal and external data privacy agreements including Standard Contractual Clauses.
Support Cigna Information Protection in the event of data...
The Cigna Group
Dubai
18 hours ago
...years. As recognized leaders around the globe in the corporate risk management industry, you can rest assured that joining us now means... ...'s risk practices and processes comply with all applicable legal and regulatory requirements.
Implement best practices in risk...
PINKERTON
Dubai
1 day ago
...Provide advice and guidance on a broad range of legal issues, including corporate governance, commercial transactions, compliance matters... ...corporate policies, procedures, and training.
Manage legal risks by designing and implementing processes to ensure the company's...
Tiger Recruitment
Dubai
18 hours ago
...The Legal Counsel will be primary responsible for supporting legal needs of our operations in the Middle East. This position will report... ...closely with the General Counsel to identify areas of legal risk and mitigate those risks effectively on all projects and/or matters...
Surbana Jurong Private Limited
Dubai
2 days ago
...A leading global technology company, looking to expand it's legal department in Dubai.
Job Description
Provide expert legal... ...public policy, setting appropriate priorities and managing legal risk
The Successful Applicant
~ Strong academic background, with...
Michael Page International (UAE)
Dubai
3 days ago
...improvements when problems and/or opportunities arise.
Handle, manipulate and analyse data and information responsibly.
Follow risk management and compliance procedures.
Communicate confidently in a clear, concise and articulate manner - verbally and in the...
PwC Middle East
Dubai
18 hours ago
...Legal Counsel
Are you ready to take your legal career to new heights? Join us as a Legal Counsel in the vibrant landscape of the UAE... ...policies, ensuring alignment with UAE laws and regulations.
Risk Management and Compliance Excellence:
Identify and assess legal...
BRIQ MANAGEMENT CONSULTANCIES CO. L.L.C
Dubai
18 hours ago
...must.
The role requires a sound understanding of commercial and corporate law. An added benefit would be experience of legal and regulatory risks and implementation of risk management strategies.
The company are known for their great working culture and are...
Tandemsearch
Dubai
1 day ago
...the simplicity of a beautiful solution.
About the role
The Legal team sits at the heart of Revolut and it's a very important part... ...to support the legal department
Managing operational risk for the legal department
Developing and applying strategies for...
Revolut Ltd
Dubai
3 days ago
...the company s technical standards during all development.
Keep team and project Manager updated with progress.
Identify any risks and issues early and raise through the appropriate governance channels.
To carry out additional duties as may occur from time...
DP World
Dubai
18 hours ago
...Legal Researcher Jobs In Dubai | Deriv
Apply Also Admin Jobs In Dubai | Front De Mer... ...contracts, offering valuable insights on contractual issues and disputes. Get ready to be the... ...compliant while effectively managing our legal risk.
Apply Also Process & Proposal...
Deriv
Dubai
3 days ago
..., agreements, drafting of all contract-related documents from a legal perspective.
Provide guidance to the business teams on contract... ...and the commercial requirements of the business that minimize risk and maximize legal rights.
Draft and review bespoke complex legal...
Confidential
Dubai
18 hours ago
...within a law firm and/or a multinational company as in-house junior legal counsel
• Corporate and commercial legal background including... ...• Monitoring compliance within the business, developing risk management plans and conducting compliance audits with the assistance...
JCDecaux
Dubai
18 hours ago
...Have an overall understanding on the business, operations and other control functions and understand the presence of risks in every function
To work with control functions and advise the Firm on all the risks
To review and update the Risk Matrix
To formulate,...
RW - ROBERT WALTERS GROUP
Dubai
18 hours ago
...Understanding the business objectives and strategy of the employer, and communicate the legal risks and issues involved in any decision to the management
Supporting Business Units to achieve its goals by finding creative and effective solutions to legal problems, and...
CHALHOUB Group
Dubai
18 hours ago
...Banking ExCo, the development of the Wealth and Personal Banking risk appetite
To lead and deliver on Risk Analytics enabling... ...HSBC's purpose and values, being cognisant of all applicable local legal, fiscal, regulatory and shareholder requirements as they relate...
MyGwork
Dubai
18 hours ago