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...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...
...Candidates with an educational background from a wide variety of disciplines including information technology, information security, legal, compliance, information management, and/or records management will be considered. Aptitude and interest in personnel and team...
...relevant documentation.
Compiling and analyzing data and information about the organization, its practices, and legal obligations.
Reviewing current risk management policies and protocols.
Observing and assessing internal operations.
Disclaimer: Drjobs.ae is...
...for the following position based in the
Dubai
office:
Risk Consulting Analyst
What can you expect:
An exciting opportunity... ...Business Administration Economics Engineering.
13 years of internship/ relevant work experience.
Proficiency in Microsoft Office...
...clients a subsidiary of MNC based in Abu Dhabi is looking for a legal counsel with experience in Mergers & Acquisitions.
Responsibilities... ...transactions, acquisitions, and partnerships, identifying legal risks and providing recommendations to the management team.
Manage...
...Job Description
As a Legal Counsel, you will be responsible for drafting, reviewing, and negotiating various contracts and agreements... ...relevant laws and regulations. Managing and mitigating legal risks, providing timely legal counsel to executives. The Legal Counsel...
Multi-state design firm is seeking a Water Project Engineer for their team in Fort Worth, Texas!
Responsibilities:
Serve as project manager on small projects
Prepare planning/design documents
Process design calculations
May travel to job sites for observation...
...relevant documentation.
Compiling and analyzing data and information about the organization, its practices, and legal obligations.
Reviewing current risk management policies and protocols.
Disclaimer: Drjobs.ae is only a platform that connects job seekers and...
...relevant documentation.
Compiling and analyzing data and information about the organization, its practices, and legal obligations.
Reviewing current risk management policies and protocols.
Disclaimer: Drjobs.ae is only a platform that connects job seekers and...
...For our client's international Legal Team, we are looking for a Legal Counsel, based in Dubai to work for us on a 12-month contract,... .... The team places a focus on developing excellence and agility as they minimise risk and move the business forward.
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...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...
...Site Name: UAE - Dubai
Posted Date: Apr 24 2024
As a Legal Project Associate , you will Start a career with purpose - At... ...communication skills.
Proficient in MS office.
Previous internship experience would be a plus.
Pharma graduate will be a plus....
...reviews and amends a variety of agreements, including in particular specialist agreements
• Identifies potential liabilities and legal risks of proposed transactions and devises creative and practical legal solutions to meet the company’s commercial needs.
• Drafts...
...Requirements
~ Good working experience in Counterparty Credit Risk Change (SACCR, PFE (Monte Carlo & CEM), Credit Policy (issuer concentration... ...ColVA, MVA)
~ Strong understanding of Collateral Management & Legal Agreements (CSA, GMRA, GMSLA)
~ Knowledge of Trading Book risk...
...The legal counsel must offer legal support and advice to senior management on important legal matters.
Establish vendor agreements... ...all current business process laws.
Calculate and handle risks in business process and decision making.
Create and draft agreements...
...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...
...The job posting is outdated and position may be filled
~ Ensures effective management of legal and contractual risks, providing legal advisory services, and managing the Legal Department effectively and efficiently . Provides legal advice and opinions.They help the...
...and in line with strategic policies and procedureSkillsOperational• Collaborate with all organizational units on legal matters of concern to them• Develop risk management strategies for identified legal risks to reduce the risk exposure of SSA and provide relevant...
...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...
...The job posting is outdated and position may be filled
Consulting with the legal department and advising leadership and management on compliance matters.
Developing and providing employee training on compliance policies, practices, and reporting systems.
Identifying...