Search Results: 26,142 vacancies
~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...
KINGSTON STANLEY
Dubai
1 day ago
...Provide expert legal advice and guidance to senior executives and departments on complex legal matters, ensuring compliance with applicable laws, regulations, and industry standards.
Collaborate with internal stakeholders to develop and implement legal strategies...
Michael Page
Abu Dhabi
1 day ago
...The job posting is outdated and position may be filled
Drafting legal opinions, memoranda, and briefing documents.
Reviewing legal material.
Formulating formalities regarding settlements of disputes.
Monitoring the implementation of the legal clauses.
Disclaimer...
Sundus Recruitment And Outsourcing Services
Abu Dhabi
4 days ago
...Legal & Compliance Counsel
Department : International Legal (BP11820)
JobOverview
UD Trucks isknown for our pioneering technologies... ...diversebackground and experience, reporting directly to the Senior Vice President ofLegal & Compliance.
Responsibilitiesand Duties...
UD TRUCKS CORPORATION
Dubai
3 days ago
...Legal Advisor
~ Full-time
~201-500 employees
~ See how you compare to 296 applicants. Try Premium for free
~ Actively recruiting
Meet the hiring team
3rd
Senior Marketing Manager at Kaseema Vouchers FZ-LLC
Job poster
Dr. Alsabhan Legal Group...
Al Sabhan Legal Group Dubai
Dubai
4 days ago
...operational efficiency 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...
Al Rawabi Hypermarket
Abu Dhabi
17 hours ago
...The Legal Advisor in a FastMoving Consumer Goods (FMCG) company provides expert legal counsel and support to the organization ensuring compliance with laws regulations and industry standards while mitigating legal risks. This position involves advising on a wide range...
Careers International
Dubai
3 days ago
...Conducting legal analysis and researching legal matters.
Providing advice on legal matters.
Drafting legal opinions, memoranda, and briefing documents.
Reviewing legal material.
Formulating formalities regarding settlements of disputes.
Monitoring the implementation...
AL Farah HR Group
Abu Dhabi
4 days ago
...Opportunity to lead and develop the legal operations of a successful and growing organisationMust have proven, senior level, legal & compliance experience with relevant sector expertise
Client Details
A successful and well funded organisation with a portfolio of...
Michael Page
Abu Dhabi
1 day ago
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 ...
Robert Walters
Dubai
17 hours ago
...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...
Michael Page International (UAE)
Dubai
2 days ago
...Plan, monitor, document, report and coordinate all International Trade Control-related activities ensuring compliance with all trade control regulations.
Develop and implement comprehensive compliance policies and procedures to improve the quality and delivery service...
Kinetic Business Solutions
Abu Dhabi
3 days ago
...regulations and support business lines by providing guidance on KYC compliance requirements
Assist with establishing enterprise KYC... ...KYC project management.
At least 6 years of experience in Legal, or 6 years of experience in Audit, or previous regulator....
SimplyApply
Dubai
4 days ago
...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...
Michael Page
Dubai
1 day ago
...We are currently looking for a mid-level Compliance Lawyer with around 4-6 years PQE. The candidate must already be in the UAE and willing... ...You should be able to support General Counsel on day-to-day legal matters, such as reviewing and drafting contracts, including with...
MENA Recruit Pty Ltd
Abu Dhabi
2 days ago
...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 audit discoveries...
KEO INTERNATIONAL CONSULTANTS
Abu Dhabi
17 hours ago
~ The responsibilities of a legal advisor include drafting legal documents, structuring solutions for issues, and providing support in legal issues . ... Ultimately, a top-notch legal advisor should have strong communication skills, be able to manage a large workload...
United International Group L.L.C
Abu Dhabi
17 hours ago
...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
...Rak Sudra Recruiter
We are looking for an experienced Legal and Compliance Manager to support the real estate investment activities of... ...publicly listed Middle East investment companies are hiring a Senior Legal and Compliance RERA regulatory expert to advise senior...
Talent Pal
Dubai
4 days ago
...A Legal Advisor, or Legal Consultant provides legal guidance to businesses or clients.
Their primary duties include structuring solutions for disputes, providing support in legal issues and reviewing legal materials and contracts.
meet with clients to gain a sense...
General Construction Co. LLC
Abu Dhabi
17 hours ago
