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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...
Standard Chartered Bank - UAE
Dubai
5 days ago
...Co, APICORP andInternational Finance Corporation (IFC).
The Risk Manager will be responsible for the design and ongoing development... ...Collaborate with business development and functional teams (legal, finance, and technical) to assemble the appropriate diligence material...
Yellow Door Energy Limited
Dubai
2 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
2 days 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
3 days 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
2 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
2 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
1 day 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
3 days ago
...centralised and decentralised protocols, blockchain and related legal and regulatory matters
Passionate and curious about building... ...and external stakeholder relationship management and reputational risk
Capable to manage crisis and work in fast-pace environment,...
OKX
Dubai
4 days 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
2 days ago
...Women's Empowerment Principles.
What you'll be doing
As a Legal Counsel you will beprovidinglegal advice and support to Legal Manager... ...to their business, such as contracts, compliance, governance, risk management, litigation, and transactions for the assigned...
Chalhoub Group
Dubai
15 hours 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
2 days 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
5 days 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
4 days ago
...Senior Legal Counsel International
Because of growth and ambition, Robert Walters is assisting Laborie in their search for a Senior... ...support, and litigation.
You will identify and assess legal risks associated with business initiatives and propose strategies to mitigate...
Robert Walters
Dubai
2 days 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
2 days 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 by analyzing problems and developing solutions. Other than negotiating, drafting,...
ONPASSIVE Technologies Pvt. Ltd.
Dubai
5 days ago
...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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MENA Recruit Pty Ltd
Dubai
4 days 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
2 days ago
...The Senior Legal Counsel will support our growing Health businesses in in the Middle East & Africa (MEA) Region and beyond. As SLC you... ...management and different functions within the company regarding legal risks, mainly regarding local and international regulations in the...
Allianz Popular SL.
Dubai
5 days ago
