وظائف الشؤون القانونية والامتثال في الإمارات

الأدوار والمسؤوليات دعم رئيس الامتثال (الإمارات العربية المتحدة) لتوفير إشراف فعال على فرق MLRO الإقليمية والمحلية في 2LOD وفرق FinCrime في 1LOD الحفاظ على سياسات FinCrime والامتثال التنظيمي وتحديثها توفير الإشراف والدعم لتحديد ومعالجة وحل حوادث المخاطر المتعلقة بـ FinCrime توفير دعم المزيد...

Draft and review legal contracts to ensure accuracy and compliance with company policies and regulations. Negotiate terms and conditions with external parties to protect the company's interests. Maintain contract management systems and databases to ensure efficient organizatio المزيد...

الأدوار والمسؤوليات مراجعة وتعديل الاتفاقيات التي صاغتها الشركة، بما في ذلك شهادات عدم الممانعة، والتراخيص المؤقتة، واتفاقيات إعادة بيع الأراضي والوحدات، واتفاقيات إنهاء الأراضي والوحدات، واتفاقيات التسوية واتفاقيات التعديل إلخ. الاتصال بمحامي النزاعات (DH Litigation) لضمان تقليل الم المزيد...

صياغة ومراجعة العقود القانونية لضمان الدقة والامتثال لسياسات ولوائح الشركة. التفاوض على الشروط والأحكام مع أطراف خارجية لحماية مصالح الشركة. الحفاظ على أنظمة إدارة العقود وقواعد البيانات لضمان التنظيم الفعال واسترجاع الوثائق. التعاون مع أصحاب المصلحة الداخليين لجمع المعلومات اللازمة و المزيد...

Our team assists clients on their journey to become ready to comply with Pillar 2 rules in their jurisdictions, which includes undertaking a technical analysis on the application of the rules, helping clients understand the data required for Pillar 2 calculations, how and where to ex المزيد...

Key Responsibilities Include Provide support in the implementation and management of streamlined commercial legal operations, including aspects like metrics reporting, dashboard creation, PLD systems operations, and leveraging PLD contract lifecycle management (CLM) tools. Contr المزيد...

المساعدة في تطوير وتنفيذ وصيانة برامج وسياسات الأخلاقيات والامتثال. مراقبة الامتثال للمتطلبات القانونية والتنظيمية والسياسات الداخلية. إجراء التحقيقات في قضايا الامتثال المبلغ عنها وسوء السلوك الأخلاقي. تسهيل برامج التدريب على الأخلاقيات والامتثال والسياسات المؤسسية. دعم عملية إدارة ا المزيد...

We are seeking a Trade Compliance Analyst with expertise in various aspects of international trade regulations and logistics. The ideal candidate should have an understanding of Harmonized Tariff Schedules (HTS), Schedule B, Harmonized System Code (HS Code), import compliance, and rel المزيد...

Responsibilities: Develop and implement company policies and regulations. Oversee all business operations relating to compliance including policies, investments, and procedures. Design and monitor control systems to deal with violations of legal rules and internal policies. Regu المزيد...

Jr. Legal Associate Legal Counsel Paralegal Jobs in Dubai Location: Dubai United Arab Emirates Employment Type: FullTime Job Description: Our client is seeking a motivated and detailoriented Junior Legal Associate to join their legal team in Dubai. The Junior Legal Associate will wo المزيد...

Desired Qualifications{{:}} Partner with the Global transparency team to support the management of the company’s transparency reporting program for PDx , including country, federal and state aggregate spend reporting and disclosure laws Partner with Global compliance colle المزيد...

Implement and manage an effective legal compliance program. Develop and review company policies. Advise management on the company’s compliance with laws and regulations through detailed reports. Create and manage effective action plans in response to audit discoveries and c المزيد...

Roles & Responsibilities Develop and implement HR strategies and initiatives aligned with the overall business strategy. Manage the recruitment and selection process, including sourcing and interviewing candidates. Oversee employee onboarding and offboarding processes. Administer com المزيد...

Description Provide strategic legal advice and guidance on all aspects of the company's international infrastructure investments.Oversee the negotiation, drafting, and review of various contracts, agreements, and legal documents related to infrastructure operations, joint ventures, ac المزيد...

Responsibilities: Manages & supports the Legal function providing support and guidance to the local businesses and to all Citi functions on all aspects of local & Citigroup Legal related matters Ensures full compliance of all local Citigroup products and structures with المزيد...

مطلوب أوراق اعتماد أكاديمية قوية بما في ذلك شهادة في القانون (دكتوراه أو ما يعادلها) من إحدى الجامعات الرائدة و/أو كلية الحقوق. أكثر من 6 سنوات من الخبرة القانونية (مع سنتين على الأقل في مكتب محاماة) كمحامي معاملات، ويفضل أن يكون ذلك مع جزء من تلك الخبرة في المدفوعات أو التكنولوجيا ا المزيد...

Develop and implement comprehensive social media strategies aligned with brand objectives. Utilise in-depth knowledge of social media trends and best practices to inspire compelling content creation. Curate relevant and captivating content from external sources to supplement our c المزيد...

LHH is hiring a litigation legal assistant interested in a permanent job opportunity in Fort Lauderdale, FL. You will be supporting complex business litigation. You will be responsible for drafting, formatting, and proofreading correspondence and legal documents, including pleadings, المزيد...

Based on metrics and analysis, makes recommendations for policies and activities to improve the organizational culture including suggestions to attract and hire qualified candidates, to motivate and retain employees, to address staffing issues, and to maintain legal compliance. Uses المزيد...

Key Responsibilities: Handle legal matters such as Civil and Accounting cases for the Collections and Fraud teams, including interactions with external counsels, government and court-appointed officials. Work closely with a team of Controls Officers across Credit Operations to ensure المزيد...