Head of Legal and Compliance - Dubai, United Arab Emirates - Robert Walters

Legal & Compliance Manager

1 week ago

We are looking for a **Legal and Compliance Manager, **who** **will support and report to the General Manager and Finance Manager to carry out the necessary customer due diligence ('CDD') tasks as per local legislative requirements and regulatory requirements to ensure that the c ...

Legal and Compliance Manager

1 week ago

**Key Responsibilities: · - Compliance role_ · - Develop and document acompliance calendar for each entity · - Liaise with listings managers of listed entities, building good rapport · - Maintain a compliance reporting templates framework and train users · - For listed entities, ...

Legal and Compliance Manager

1 day ago

R · Posted by · Rak Sudra · Recruiter · We are looking for an experienced Legal and Compliance Manager to support the real estate investment activities of a publicly listed firm in Dubai · One of the leading publicly listed Middle East investment companies are hiring a Senior Leg ...

Legal & Compliance Counsel Mena

1 week ago

Dubai · United Arab Emirates · Legal, Compliance, Regulatory Affairs, Corporate Security · Job Purpose: · Coordinate the implementation and enforcement of ADM's global Compliance policies and procedures; provide counsel with regards to legal matters in the MENA Region and manage ...

Legal & Compliance Counsel Mena

1 week ago

Job Purpose: · - Coordinate the implementation and enforcement of ADM's global Compliance policies and procedures; provide counsel with regards to legal matters in the MENA Region and manage the legal disputes in the MENA Region. · - Compliance areas of focus include Anti-Corrupt ...

Group Legal and Compliance Manager

1 week ago

Prepare and review all kinds of bilingual corporate legal documents. · - Handle all legal requirements associated with Corporate Governance and Regulatory Compliance across all Group entities. · - Design legal solutions in relation to Governance, Risk and Compliance landscape (GR ...

Legal, Ethics and Compliance Manager

3 days ago

Are you a qualified lawyer with experience and passion for helping millions of patients? Are you interested in working in an innovative and dynamic company? If so, you might be the Legal, Ethics and Compliance Manager we are looking for. · This position will be based in Dubai, Un ...

Legal & Compliance Counsel - Ud Trucks

2 days ago

**Legal & Compliance Counsel** · **Department : International Legal (BP11820)** · **Job Overview** · UD Trucks is known for our pioneering technologies and products within the commercial automotive industry. This is a great opportunity for a legal professional already in-house, o ...

Referentin wmd Legal Compliance

6 days ago

Sie erstellen darüberhinaus Präsentationen, Berichte (auf Deutsch und Englisch)sowie Statistiken und Reports und wirken koordinierend an Aufgabenim Auftrag Ihrer Führungskraft mit (Vorbereitung vonWorkshops, Teilnehmerlisten erstellenetc). · Darüber hinausübersetzen Sie Präsentat ...

Legal and Compliance Real Estate Admin

1 day ago

#Excellent in MS Excel · Real estate background is a plus · Driven, fast-paced and fast-learner · Hindi/Urdu language proficiency is a plus as need to align with Team in India · Comfortable to travel to Dubai Marina location on daily basis · **Salary**: AED4, AED5,000.00 per mont ...

Referentin wmd Legal Compliance

1 day ago

Sie erstellen darüber hinaus Präsentationen, Berichte (auf Deutsch und Englisch) sowie Statistiken und Reports und wirken koordinierend an Aufgaben im Auftrag Ihrer Führungskraft mit (Vorbereitung von Workshops, Teilnehmerlisten erstellen etc). · Darüber hinaus übersetzen Sie Prä ...

Legal and Compliance Officer

1 week ago

* Key Duties and Responsibilities* · - Detect Transactions relating to any crime. · - Review, scrutinize and study records, receive data concerning Suspicious Transactions, and take decisions to either notify the FIU or maintain the Transaction with the reasons for maintaining wh ...

Legal and Compliance Manager

5 days ago

R Posted by Rak Sudra Recruiter We are looking for an experienced Legal and Compliance Manager to support the real estate investment activities of a publicly listed firm in Dubai One of the leading publicly listed Middle East investment companies are hiring a Senior Legal a ...

Legal Compliance Advisor

20 hours ago

Ensure appropriate data protection policies and guidelines are defined, implemented and kept updated throughout the organization. · Monitor and report on potential data protection issues and opportunities for improvement within International Health; contribute to the design and i ...

Legal Compliance Manager

5 days ago

Exciting Opportunity to join a global aviation services firm · Must have 34 years of compliance experience · About Our Client · A global aviation serviced firm headquartered in Dubai. · Job Description · Maintain Global entity administration: directorships share transfers corpo ...

Legal Compliance Manager

1 day ago

Maintain Global entity administration: directorships, share transfers, corporate changes · Manage Blueprint and create corporate structure charts · Organise board activities and written resolutions, obtain authorisations for day-to-day business · Coordinate service approvals and ...

Head of Legal and Compliance

1 week ago

KeyRequirements · Proven track record in financialservices or financial technologyindustry · Minimum of 15 years'experience in Financial Servicesindustry · Strong network in RegulatoryAuthorities · Membership in related associationis a plus · Excellent leadershipskills · Strong c ...

Legal Compliance Advisor

1 week ago

Ensure appropriate data protectionpolicies and guidelines are defined, implemented and kept updatedthroughout the organization. · Monitor and reporton potential data protection issues and opportunities forimprovement within International Health; contribute to the designand implem ...

Legal Compliance Manager

1 week ago

Maintain Global entityadministration: directorships, share transfers, corporatechanges · Manage Blueprint and create corporatestructure charts · Organise board activities andwritten resolutions, obtain authorisations for day-to-daybusiness · Coordinate service approvals andweekly ...

Legal amp Compliance Officer

1 week ago

PositionSummary: · Ferns N Petals isseeking a highly qualified and experienced Legal &Compliance Officer to join our dynamic team. The ideal candidatewill be responsible for ensuring the companys compliance with alllegal and regulatory requirements as well as providing strategicl ...