وظائف Regulatory Matters في دبي

𝐂𝐨𝐦𝐦𝐞𝐫𝐜𝐢𝐚𝐥 𝐋𝐞𝐠𝐚𝐥 𝐂𝐨𝐮𝐧𝐬𝐞𝐥 𝐎𝐩𝐩𝐨𝐫𝐭𝐮𝐧𝐢𝐭𝐲- 𝐔𝐀𝐄 We are currently partnered with an exciting organisation within the technology sector who are looking to recruit a commercial lawyer with excellent technical ability. This role requires a common law qualified lawyer at least 4 years’ p المزيد...

About The Opportunity Our Public Affairs team is a leading voice on government collaboration and policy advocacy among the wider e-commerce industry across the MENA region. As Public Affairs Senior Manager this will be your opportunity to be part of this conversation, and lead on المزيد...

Line of Service Tax Industry/Sector TMT XSector Specialism Technology Strategy Management Level Director Job Description & Summary PwC Legal Middle East has been operating for over 10 years through its hub in the Dubai International Financial Centre. We have a team of 60 lawyers a المزيد...

Regulatory and Business Conduct Display exemplary conduct and live by the Group’s Values and Code of Conduct. Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank. This include المزيد...

ضمان الامتثال للقوانين واللوائح والمبادئ التوجيهية ذات الصلة التي وضعتها السلطات التنظيمية، وخاصة هيئة الأوراق المالية والسلع. التعاون مع فريق الامتثال لتطوير وتنفيذ والحفاظ على سياسات وإجراءات الامتثال. إجراء مراجعات وتدقيق منتظمة للامتثال لتحديد المخاطر المحتملة والتخفيف منها. المسا المزيد...

Regulatory and Business Conduct Display exemplary conduct and live by the Group’s Values and Code of Conduct. Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank. This include المزيد...

Developing internal control guidelines, policies, and procedures for budget accounting, cash and credit management, administration, and other activities. Coordinating and directing budgeting, procurement, investment activities, and financial planning. Ensuring compliance with stat المزيد...

What’s On Your Plate? Identify, monitor, analyze and report on current and future regulatory issues in all markets where talabat is active, that has direct or indirect impact on restaurant partners, or talabat commercial relation to them. Develop and execute a comprehensi المزيد...

Developing internal control guidelines, policies, and procedures for budget accounting, cash and credit management, administration, and other activities. Coordinating and directing budgeting, procurement, investment activities, and financial planning. Ensuring compliance with stat المزيد...

خبرة سليمة في صياغة ومراجعة العقود البسيطة والمعقدة مثل اتفاقيات الإيجار، واتفاقيات البيع والشراء، واتفاقيات التوزيع، وعقود EPC، واتفاقيات المشاريع المشتركة، وما إلى ذلك، مما يضمن الدقة والالتزام بالقوانين المعمول بها. الاستشارات القانونية والمشورة بشأن مجموعة واسعة من المسائل ال المزيد...

Responsibilities: Prepare the appropriate legal documents for trial or court proceedings. Evaluate new business partnerships with vendors and subcontractors. Represent the company in legal proceedings. Design and oversee the company’s policy and position on legal matters. المزيد...

About Our Client Our client, a well-established global investment management firm are currently looking to hire a Company Secretary to join their Abu-Dhabi office and become an integral member of their international legal team. The firm invests across multiple jurisdictions through a المزيد...

Job Purpose: To support the SVP Legal of Logistics by assisting in a range of assignments including the drafting and negotiating of contracts (NDAs logistics agreements) and policy documents corporate housekeeping (board and shareholder resolutions company records) and administrative المزيد...

Regulatory & Business Conduct* Display exemplary conduct and live by the Group’s Values and Code of Conduct. Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank. This incl المزيد...

Skill Farm Members are invited to apply for the following role: Responsibilities: Establish and manage Credit monitoring Forum to escalate expiries and past dues Support in implementing and managing the RCSA Identify areas for automation to increase efficiencies and support cost r المزيد...

. Lead and manage the HR team, providing guidance, mentorship, and support to ensure effective HR operations. . Develop and implement HR policies, procedures, and programs that promote fair treatment, diversity, and inclusion within the organization. . Manage the end-to-end recruitm المزيد...

Client Onboarding & Management: Assist in customer onboarding & verification process, including documentation collection and validation to ensure compliance with AML rules and regulations (internal as well as for client). . Provide ongoing support to Compliance Team with resp المزيد...

Shareholder Accountabilities Prioritizes and manages own workload to meet SLA requirements for service and productivity Consistently exercises discretion in managing correspondence, information and all matters of confidentiality; escalate issues where appropriate Protects the i المزيد...

About The Role We’re at a critical stage in our company’s trajectory and are eager to hire our first in-house legal expert. This experienced professional will be a key member of the leadership team and report to the CEO. This role will serve as the primary legal advisor المزيد...

Responsibilities Acts as advisor to upper management in Cybersecurity matters. Provides guidance to Cybersecurity architects in the design and development of security solutions Directs security solutions and technical assurance in alignment with business risk and regulatory requ المزيد...