وظائف Legal Compliance في الشرق الأوسط

. Title and Summary Analyst, Legal ComplianceAnalyst – Legal Compliance is required to perform a ... Coordinate with Senior Compliance Analysts and Regional Compliance...

. Title and Summary Associate Analyst, Legal ComplianceJob Summary: The Associate Analyst ... . o Collaborate with Senior Compliance Analysts and Regional Compliance Officers....

for overseeing contract negotiations, ensuring compliance with legal and regulatory requirements, and ... stakeholders, including clients, contractors, and legal teams, to mitigate...

debts, and recovery progress.Legal and Regulatory Compliance:Ensure all collection practices ... comply with legal and regulatory standards ... .Collaborate with the legal...

-driven and visionary approach to legal services.Client DetailsThis company is ... on high-profile transactions and legal disputes. It is recognized for ... its innovative legal...

and assist new joiners, ensuring compliance with company SOPPs and local ... accountants, auditors, internal teams, and legal counsel in the preparation and ...

, procedures, and programs to ensure compliance with regulations and standards.Conduct ... on HSE matters, ensuring compliance with legal and contractual requirements.Prepare...

Maintaining account records. Contact any third part for related services. Compile end of months reports. Compile manufacturing report…

Key Responsibilities: 1. Import Management: ▶ Oversee the full import process, including applying for import licenses, handling…

.Liaise with credit insurers and legal counsel to evaluate risk exposure ... to legal counsel and regulatory bodies.Post Transaction Completion & Ongoing Compliance ...

100% compliance with Standard Operating Procedures. Manage documentation and legal government relation ... to minimize legal implications to location operation.Understand and...

policies and procedures.Compliance & Risk Management:Ensure compliance with relevant industry ... the fintech sector.Collaborate with legal and compliance teams to...

Latif Jameel PropertiesKey Activities:Legal Counsel: Provide expert legal advice and guidance ... , leases, purchase agreements, and other legal documents.Due Diligence: Conduct...

Zakat and VAT audits, ensuring compliance with local tax regulations, and ... Zakat and VAT liabilities.· Ensure compliance with Saudi Arabian Zakat and ...

, or timeliness objectives.Ensure carrier compliance with company policies or procedures ... import processes to ensure compliance with regulatory or legal requirements.Schedule...

, and Annual Financial Statements in compliance with IAS and IFRS. Prepare ... .Coordinate with external auditors and legal counsel.Act as Company Secretary ...

plans, remediation activities and track compliance.Key job responsibilitiesAs SR & ... Operations, WW SR and Sustainability, Legal and Risk Management to to ...

.Maintain current knowledge of related compliance and legal rules and regulations, fulfils ... compliance and reporting requirement, and able ...

and evaluations, ensuring ethical and legal conformity.Produce and scrutinize procurement ... enable astute decision-making.Secure compliance with procurement-associated regulations...

with Compliance in respect of KYC and CDD requirementsLiaison with Legal in ... respect of legal documents review (Engagement ...