وظائف الشؤون القانونية والامتثال في دبي

We are working with a leading government entity in the United Arab Emirates who are looking for a Compliance Manager to lead their compliance team. You will have a team of two and will report into the General Counsel. Must have at least 8 years working in the compliance sector M المزيد...

Legal Counsel Asia & Middle East Our client a leading international financial institution is seeking a Legal Counsel to support their operations across Asia and the Middle East. This role is based in Dubai and offers the opportunity to work in a fastpaced environment providing spec المزيد...

A Culture Designer, consultoria de recrutamento e sele o premium, est apoiando um importante cliente, que oferece solu es na rea m dico-hospitalar, na busca de um profissional para atuar como Trainee Comercial.Conhe a o programa completo em Principais atribui es do carg المزيد...

Shareholder Accountabilities: Updates business line policies and Compliance Team procedures Analyzes Compliance requirements and establishes they are properly written into requirements for business projects and approved at the appropriate levels Works directly with business المزيد...

We are an equal opportunity employer and value diversity at our company. We do not discriminate against individuals on the basis of race, color, gender, age, national origin, religion, sexual orientation, gender identity or expression, marital status, citizenship, disability, HIV/AID المزيد...

Job Description Interim Senior Compliance Manager 9-month Fixed Term Contract Chatham, Kent – Hybrid (3 days in the office, 2 days working from home) To £75k + benefits This is a great time to take a fixed term contract, with the permanent senior Compliance market as المزيد...

Key Responsibilities Provide Legal guidance on contracts, agreements, NDAs and regulatory issues Manage and mitigate legal risks across different business functions Coordinate legal cases with external lawyers Monitoring and implementing the compliance and Data Protection Regu المزيد...

I am working with a government entity who are looking for a General Counsel to lead an established legal team. This is quite an interesting multi-faceted role where you will be advising the Board of Directors, advising on compliance & governance matters in addition to the day to d المزيد...

YOUR TALENT Seguro escolar vigente Estar cursando la carrera de derecho en Chile Disponibilidad por 6 meses Modalidad hibrida full time Inglés avanzado YOUR MISSION Proyecto personal: Implementar un sistema de gestión de contratos y documentos legales a tr المزيد...

As a member of the operational team, the consultant will serve and have responsibility for the successful completion of KYC operational tasks, analytics, and metrics. Manage and track regular alerts from internal partners (Legal, HR, Procurement, Sales…) regarding on a dai المزيد...

تتبع ووضع الخطط والاستراتيجيات للامتثال للوائح القادمة. مراقبة برامج الامتثال للخط الأول ووضع مقاييس وآليات لقياس فعاليتها. بالاشتراك مع فريقنا القانوني: تقديم مشورة فعالة وفي الوقت المناسب وعملية بشأن مسائل الامتثال للشركة حول كيفية إدارة مخاطر السلوك والامتثال ضمن مقترحات المدفوعا المزيد...

Our client a renowned international law firm is currently seeking a Legal Secretary for their Dubai International Financial Centre (DIFC) office. This role involves collaborating closely with the real estate and corporate department to manage various legal and administrative affairs.J المزيد...

دراسة القضايا الجمركية المختلفة والمقدمة من مختلف الإدارات وتقديم التوصيات بناءً على التحليل القانوني الشامل والامتثال لقوانين الجمارك، بما في ذلك فرض الغرامات والإجراءات المناسبة لضمان جمعها بكفاءة. إعداد الكتيبات القانونية، والمراسلات، والتعاميم، والنشرات التوعوية حول المخالفات ا المزيد...

What You'll Be Doing As a Legal Counsel you will be providing legal advice and support to Legal Manager and business executives on various matters related to their business, such as contracts, compliance, governance, risk management, litigation, and transactions for the assigned المزيد...

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, investigating, and reporting compliance issues, irregularities, and المزيد...

Our client a renowned international law firm is currently seeking a Legal Secretary for their Dubai International Financial Centre (DIFC) office. This role involves collaborating closely with the real estate and corporate department to manage various legal and administrative affairs.J المزيد...

The Compliance Officer acts as a member of the Legal & Compliance Department (L&C). The Compliance Officer materially contributes to building implementing and managing the health care compliance and (if applicable) the distribution management program of our client in EMEA. The المزيد...

درجة البكالوريوس في القانون؛ تعتبر الشهادات الإضافية ذات الصلة أو درجات الدراسات العليا ميزة إضافية. خبرة مثبتة كمدير قانوني أو في دور مماثل، مع التركيز الواضح على صياغة المستندات القانونية، ويفضل أن يكون ذلك في قطاع الخدمات المالية أو الطاقة. معرفة متعمقة بقوانين ولوائح دولة الإمارات المزيد...

Essential Criteria: Over 2 years of experience in a comparable position, preferably within Insurance and Defendant Workers Compensation Outstanding verbal and written communication abilities Exceptional time management and organizational proficiencies Robust team collaboration المزيد...

Job Duties: Providing case management support and maintaining communication between attorneys and clients. Interacting with clients by greeting them in person or on the telephone, answering or directing inquiries, and on occasion, scanning and profiling such client documents in المزيد...