وظائف Legal Procedures في دبي

Line of Service Tax Industry/Sector Not Applicable Specialism International Tax Services Management Level Manager Job Description & Summary A career within International Tax Services will provide you with the opportunity to help PwC address their cross border tax needs both locall المزيد...

The Government of Dubai Legal Affairs Department will recruit ambitious administrative staff at Communication and Documentation Section of the Government Support and Legal Services Directorate to enable the Department to manage the reception and communication and provide customers wit المزيد...

Job Purpose: Lead the express operations driving productivity and resource optimisation to meet operational goals ensuring that quality safety and regulatory standards and procedures are not compromised. Job Outline: Identify manage and implement operational strategies policies and المزيد...

Job Purpose: Lead the express operations driving productivity and resource optimisation to meet operational goals ensuring that quality safety and regulatory standards and procedures are not compromised. Job Outline: Identify manage and implement operational strategies policies and المزيد...

About The Opportunity Coordinating with the management of any matter/accident at the Ministry of Interior (police) related/ General Department of Traffic to drivers and attending on behalf of the company. Process all relevant tasks related to customs, airport, and other bodies. المزيد...

Job Details Responsibilities Provide legal advice and representation to clients on labor and employment matters Defend businesses in employment law cases, including discrimination, harassment, and wrongful termination claims. Draft and review employment contracts, policies, an المزيد...

Experience and Skills Required A solid academic background. Previous paralegal experience or experience in Real Estate, ideally in a plot sales team (desirable but not essential). An ability to work on a hybrid basis, committing to attend the office in accordance with our polic المزيد...

What You’ll Be Doing Complete comprehensive reviews of incoming customer onboarding cases and ensuring that the application of AML is consistent with the Company’s AML policy and customer risk assessment. Reviewing KYC documents obtained from the customer, utilising المزيد...

Acting as a bridge between our onboarding analysts and our sales/Relationship Managers, ensuring they comprehend the transaction monitoring process and offering guidance on relevant criteria. Leading efforts to fine-tune system configurations, reducing false positive alerts thro المزيد...

إجراء البحوث القانونية باستخدام قواعد البيانات والمكتبات والمصادر الأخرى على الإنترنت بما في ذلك شركات المحاماة الخارجية. صياغة ومراجعة المستندات القانونية، مثل اتفاقيات الخدمة واتفاقيات التوزيع واتفاقيات البيع بالتجزئة والقرارات والخطابات والنظام الأساسي والوثائق الدستورية الأخرى، بم المزيد...

Job Description Interim Senior Compliance Manager 9-month Fixed Term Contract Chatham, Kent – Hybrid (3 days in the office, 2 days working from home) To £75k + benefits This is a great time to take a fixed term contract, with the permanent senior Compliance market as المزيد...

Adhere to established training policies and continuously assess and improve the training program. Internal Testing and Reporting: Conduct internal testing of EDD compliance within functional areas such as Customer Due Diligence (CDD), Politically Exposed Persons (PEP), and fraud p المزيد...

A Bit About Us Are you a highly skilled and detail-oriented individual with a passion for probate law? Join our esteemed client in Boston as a Probate Paralegal. We are seeking a candidate with a minimum of 2 years of experience and a strong background in handling probate forms to p المزيد...

Duties & Responsibilities Liaise with business stakeholders to discover , organize, and clarify business needs and analyse challenges within the team Lead communications with external vendors to find suitable solutions to address business challenges Manage external service prov المزيد...

We are working with a prestigious international law firm based in Dubai dedicated to providing toptier legal services to their diverse clientele across the GCC region. They are currently seeking a dynamic and experienced Finance Manager to join their team. In this role you will overs المزيد...

In This Role You Will Manage the Governance for Joint Ventures as part of Cosec activities and Compliance, including the collaboration with PWC and the bp Group (JV's Governance is not part of PWC scope) Coordinate the efficient and safe operations of the Dubai office inclu المزيد...

Line of Service Tax Industry/Sector Not Applicable Specialism Operations Strategy Management Level Manager Job Description & Summary We are currently seeking a dynamic Project Manager to join our International and M&A department focusing on managing a diverse range of initiati المزيد...

العمل بشكل وثيق مع الزملاء في المبيعات والتقدير والعمليات لمراجعة المناقصات / ITB وإعداد انحرافات العقود وإدارة المفاوضات للفرص الجديدة (والتي تشمل مراجعة شروط وأحكام اتفاقية الهندسة والدراسة والمشتريات والإنشاءات وجداول التسعير / الدفع ونطاق العمل والمشروع الإجراءات وجداول التنفيذ عل المزيد...

Shareholder Accountabilities: Updates business line policies and Compliance Team procedures Analyzes Compliance requirements and establishes they are properly written into requirements for business projects and approved at the appropriate levels Works directly with business المزيد...

What You'll Be Doing Establishes and manages communications with government and quasi-government entities as may be necessary to conduct business. Provides assistance and submission of applications in relation to notarization of documents, translation, licenses renewals and المزيد...