وظائف Legal Compliance Officer في الإمارات

ROLES AND RESPONSIBILITIES 1. Documentation Review: Conduct comprehensive reviews of environmental documentation including environmental impact assessments (EIAs) environmental management plans (EMPs) permits licenses and other regulatory documents.Verify that environmental a المزيد...

Skills And Attributes For Success If you are an excellent communicator and detail oriented professional with a strong track record of management experience who is comfortable working across borders with a wide network of people and with large amount of data, you will be perfect fo المزيد...

Compliance and Governance Manager Senior Quality Manager Jobs in Dubai Compliance and Governance Manager Location: Dubai United Arab Emirates Job Description: Our client a prominent group of companies in Dubai is seeking a highly skilled and experienced Compliance and Governance Man المزيد...

معرفة قوية بشأن تقليل النتائج الإيجابية الكاذبة لتنبيهات مكافحة غسل الأموال وتمويل الإرهاب معرفة قوية بتحسين جودة تنبيهات مكافحة غسل الأموال وتمويل الإرهاب المعرفة بمراقبة المعاملات ونظام تنبيهات FATCA وCRS المعرفة الأساسية بأنواع مكافحة غسل الأموال فهم المنتجات والعمليات المصرفية المزيد...

مسؤول عن مراجعات ما قبل الصعود للحسابات عالية المخاطر المحالة من قبل وحدات الأعمال، PRB/ BUB/ PSB. لتنفيذ أنشطة العناية الواجبة المعززة وفحص العملاء لحماية وتخفيف المخاطر المتعلقة بالامتثال والعقوبات لبنك التجزئة. مطلوب لتنفيذ إجراءات العناية الواجبة على العملاء الحاليين وعملاء البنك 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...

Responsibilities: Interviewing executives, managers, and employees to determine compliance-related priorities. Reviewing documentation, processes, and practices. Developing and enacting regulatory compliance strategies. Coordinating regulatory compliance procedures across organi 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...

Plan, supervise and coordinate all activities in the assigned area to meet functional objectives. Train and develop the assigned staff on relevant skills to enable them to become proficient on the job and deliver the respective business objectives. Enhance the security systems related المزيد...

KEY ACCOUNTABILITIES:The role holder will be expected to take a proactive and handson approach to all legal compliance and data privacy tasks that may be assigned to them and to develop an expertise across a broad range of subject areas.The role will require providing accurate timely المزيد...

The Role A global law firm based in the DIFC are seeking a Legal Secretary with international law firm experience to join their team for a 6month fixed term contract. The firms expertise is spread across a broad spectrum of business disciplines and major industries from media and ente المزيد...

Implement and followup the completion of all procedures relevant to employees relations affairs including but not limited to: procedures relevant to visa issuance employees residency renewal staff transfer secondment delegation and assignment on an official duty on behalf of the Depar المزيد...

The Role The Opportunity: Supporting two partners this role is perfect for someone with a passion for delivering exceptional secretarial and administrative support. This role offers a diverse and engaging workload including calendar management travel coordination and document preparat المزيد...

الإشراف على معاملات الشركات والعقود التجارية تطوير وتنفيذ استراتيجيات قانونية طويلة المدى تتماشى مع الأهداف التنظيمية. ضمان الامتثال للقوانين ومعايير الصناعة في جميع المعاملات. إدارة العلاقات مع الخبراء القانونيين الخارجيين للحصول على المشورة المتخصصة. تعاون مع CLO والفريق لمعالجة الم المزيد...

Key Responsibilities Provide different stakeholders across many countries with pragmatic, business-oriented legal advice on and related to sustainability legal themes Offer advice or serve as a consultant on matters pertaining to ESG, human rights, and CSRD reporting at the nati المزيد...

Candidate Profile Postgraduate degree in business law with ideally a double qualification (Civil and Common Law). Minimum 5 years' experience in a generalist position with good knowledge of the Middle-East IPP Power and Renewable projects Excellent command of English langua المزيد...

Vacancy MANAGER (Legal & Finance) Number of Vacancies 1 (One) Functional Competence a. LEGAL experience (Contractual/Commercial) b. Finance background (Degree in Accounting /Finance) c. Prior exposure as a LEGAL EXPERT within Real Estate Manufacturing or Service Ind المزيد...

Roles and responsibilities:- Building and maintaining relationships with clients to promote sales and generate revenue. Conducting market research to identify potential customers and develop strategies to reach them. Meeting sales targets and KPIs on a regular basis. Providing excell المزيد...

Group Legal Advisor Job Description Direct and manage all legal activities across the Group and provide specialist and expert legal and commercial advice the Vice Chairman & CEO and the Executive Management team.Coordinate with GMs and other Senior members of the Subholding com المزيد...

Job Description 1. Ethics & Compliance: o Ensure the effectiveness of Alpha Data’s compliance program by designing, empowering, and overseeing its practical implementation and functioning. o Develop, implement, and enforce comprehensive policies and controls, المزيد...