وظائف Legal And Compliance في أبوظبي

Key Responsibilities: Handle legal matters such as Civil and Accounting cases for the Collections and Fraud teams, including interactions with external counsels, government and court-appointed officials. Work closely with a team of Controls Officers across Credit Operations to ensure المزيد...

Job Description 1. Ethics & Compliance: o Ensure the effectiveness of Alpha Data’s compliance program by designing, empowering, and overseeing its practical implementation and functioning. o Develop, implement, and enforce comprehensive policies and controls, المزيد...

ABOUT US: Ventures Middle East is a leading management consultancy providing strategic business advisory services across the GCC and wider MENA region. We are not just another consulting firm; we are a catalyst for growth pushing the boundaries of business with a focus on results. Our المزيد...

Job Description: Develop and maintain information security procedures / guidelines.Ensuring compliance to group policies Standards manuals etc.Provide support in the implementation maintenance and continuous improvement of the ISMS.Work with stakeholders to identify risks conduct risk المزيد...

Responsibilities: Overseeing licensing requirements and regulatory obligations while ensuring that compliance activity takes account of all relevant legislation and ADGM/FSRA/SCA related activities; Review of compliance and internal control operations and ensuring that they are in adh المزيد...

Roles & Responsibilities JOB DESCRIPTION 2. JOB PURPOSE: To be part of the Compliance System and Model Validation function team and to achieve below objectives with a focus on Fircosoft deployments across the group: Help in development and implementation of Fircosoft System Govern المزيد...

Roles & Responsibilities Responsible for ensuring the full compliance and implementation of all standards, laws and rules and regulations that are followed by client to achieve client’s QHSE objectives. This includes standards from different regulatory bodies such as ADNOC, ISO, Gove المزيد...

Reporting to the Compliance Director you will: Lead research into the relevant local and international laws and regulations and to drive the implementation of internal policies and procedures. Review all ethics and compliance policies and procedures to ensure alignment with relevant المزيد...

Our client a renowned firm is currently seeking a Legal Secretary for their Abu Dhabi office. This role involves collaborating closely with the Compliance department to manage various legal and administrative affairs.Job Responsibilities: Ensure documents are appropriately filed an المزيد...

Tu es passionn (e), tu as soif d aventures, de nouveaux challenges ? Tu souhaites int grer une quipe dynamique avec une grande expertise m tier ?Le groupe Serpe n attend que toi ! Nous recherchons un Arboriste lagueur-Grimpeur H/F afin d int grer et renforcer notre agenc المزيد...

لقد تم تكليفنا من قبل منظمة غير ربحية مقرها أبو ظبي لمساعدتهم في العثور على مستشار قانوني. المطلوب حاصل على درجة البكالوريوس في القانون؛ درجة الماجستير هي ميزة. أن يكون مواطنًا إماراتيًا ولديه دفتر عائلة إماراتي. أن يكون لديه خبرة لمدة 3 سنوات في المجال القانوني. أن يمتلك خبرة في ال المزيد...

يجب أن يكون لديك خبرة 4+ في مجال ما بعد التأهيل يجب أن تكون قد تدربت وحصلت على مؤهلات من شركة محاماة دولية يجب أن تكون لديك خبرة في تقديم المشورة بشأن مزيج من عمليات الدمج والاستحواذ والأمور المتعلقة بالمنبع يجب أن تكون لديك خبرة في العمل في قطاع الطاقة المزيد...

Legal adviceProvide legal research and analysis required for to support formation of legal advice in response to business requirements.Review and analyze standard legal documents contracts and agreements and formalize recommendations if needed.Implement guidelines and policies to requ المزيد...

Description of activities and key responsibilities of the function: Analysis of contracts in order to inform management about risks and mitigation measures Analyzing of and commenting on contracts Reviewing contract documentation and Identifying legal risks during tender stage Pro المزيد...

الأدوار والمسؤوليات تطوير وتنفيذ إطار الامتثال المصمم لتلبية احتياجات المنظمة. ضمان امتثال أنشطة الشركة للأطر التنظيمية، بما في ذلك الهيئة العامة للغذاء والدواء وغيرها من الهيئات الدولية. الإشراف على الامتثال لسياسات حوكمة الشركات، وإجراءات التشغيل القياسية (SOPs)، والملفات التنظيم المزيد...

نحن نبحث عن مدير امتثال كبير للانضمام إلى كيان في أبو ظبي لإدارة والإشراف على تصميم وتنفيذ برنامج الامتثال للكيان. ستكون مسؤولاً عن إدارة وتخفيف مخاطر الامتثال، مع التركيز على مكافحة الرشوة وأخلاقيات العمل والعناية الواجبة بالنزاهة والمنافسة بالإضافة إلى العقوبات التجارية ومراقبة الصا المزيد...

Reporting to the Compliance Director you will: Lead research into the relevant local and international laws and regulations and to drive the implementation of internal policies and procedures. Review all ethics and compliance policies and procedures to ensure alignment with relevant المزيد...

Roles & Responsibilities • Responsible for managing, developing & overseeing that the company's operations and business activities comply with internal policies, external regulations, and industry standards. • Develop, implement, and maintain comprehensive compliance programs and po المزيد...

KEY RESPONSIBILITIES • Participating in aspects of new account onboarding, from the review of investment guidelines to the coding of investment rules into the firm s compliance module • Day to day guideline monitoring, including the approval of pre trade alerts • Generating and interp المزيد...

JOB DESCRIPTION To be part of the Compliance System and Model Validation function team and to achieve below objectives with a focus on SAS AML deployments across the group: Help in development and implementation of SAS AML System Governance Framework (Comprehensive framework consist المزيد...