and ensure the adherence to legal standards and corporate policiesResponsible for ... guidance on compliance mattersProfessional of high ethical standards, demonstrating excellent legal...
to join our Compliance department. The Assistant Manager Compliance will be responsible ... involves developing and implementing comprehensive compliance programs and frameworks,...
Senior Compliance Analyst/ ManagerYou will be responsible ... and existing customers to ensure compliance with regulatory requirements and mitigate ... cross-functional teams to ensure compliance
businesses and the government, managing legal and administrative tasks such as ... of governmental procedures to ensure compliance and timely submissions for the ...
Office, responsible for overseeing all legal aspects of the organization. ... corporate law, compliance, and risk management. The Head of Legal will play ...
experienced Head of Compliance / Legal Counsel to lead our compliance and legal functions. The ... be pivotal in shaping our compliance strategy, ensuring adherence to...
earners, drafting a variety of legal documents, managing conditions precedent on ... prepare legal documents pertinent to banking transactions, ensuring accuracy and compliance...
As Legal Counsel you will draft, review, ... legal guidance, and supporting the regional legal team on litigation, insurance, and compliance ... .Revise and maintain legal
As an AML Analyst, you will support the compliance team in identifying and mitigating potential money laundering risks.Client DetailsA multinational private bank in Dubai.DescriptionAssist in the
a key role in overseeing legal matters related to property development ... , and broader commercial contracts, ensuring compliance with local and international regulations ...
The Legal Advisor for Real Estate in ... a crucial role in providing legal guidance and support to real ... in the UAE, ensuring compliance and mitigating legal risks for the