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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...
...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.
Evaluating risk levels and...
...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...
...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...
...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...
...The job posting is outdated and position may be filled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...
...Description
Draft, unify and solidify agreements, contracts and other legal documents to ensure the company's full legal rights.
Ensuring... ...protect the company's needs.
Managing and mitigating legal risks by designing and implementing company policies and procedures to...
...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...
...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 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...
...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...
...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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...Banking ExCo, the development of the Wealth and Personal Banking risk appetite
To lead and deliver on Risk Analytics... ...HSBC's purpose and values, being cognisant of all applicable local legal, fiscal, regulatory and shareholder requirements as they relate...
...outdated and position may be filled
Responsibilities:
• Monitor legal agreements with key stakeholders (including tenants, developers... ...Board members.
• Monitor and analyse known/existing legal risks and implications and work with senior management to agree strategies...
...UAE or similar jurisdiction.
The role:
Provide strategic legal advice, opinions and recommendations to internal stakeholders on... ...liaises with Deputy General Counsel on all material and significant risks and legal issues affecting the company in matters related to...
...wealth-backed conglomerate.
Job Description
Reporting to the Legal Director, the appointee will be responsible for advising on all... ...aspects for the relevant business division and assisting with risk management in this regard;
Reviewing, advising, and negotiating...
...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...
...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...
...The Operational Risk Manager will be responsible for the following:
• Identify and review shortcomings and preparing recommendations... ...Marketing
Technology
Secretarial
Executive Search
Legal
The Group operates through 161 offices in 33 countries and employs...
...Draft, unify and solidify agreements, contracts and other legal documents to ensure the company's full legal rights.
Ensuring... ...protect the company's needs.
Managing and mitigating legal risks by designing and implementing company policies and procedures to...