Legal Procedures Jobs in Dubai

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 More...

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 More...

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. More...

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 More...

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 More...

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 More...

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 More...

Conduct legal research using online databases, libraries, and other sources including external law firms. Draft and review legal documents, such as service agreements, distribution agreements, retail agreements, resolutions, letters, articles of association and other constitutional More...

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 More...

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 More...

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 More...

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 More...

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 More...

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 More...

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 More...

Working closely with colleagues in Sales, Estimating, and Operations to review Tenders / ITB’s, preparing contract deviations and managing negotiations for new opportunities (which includes reviewing Engineering, Study and EPC Agreement terms and conditions, pricing/payment sc More...

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 More...

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 More...

Duties And Responsibilities Compliance: Roll-out and manage Corporate Compliance Program. Work closely with individuals throughout the organization who have responsibility over compliance functions to understand the various compliance functions of the organization. With support More...

This is a remote position. With a spirit of caring, creativity and adventure, our company helps create memories that last a lifetime. Our Client Experience Specialists provide potential and existing customers with exceptional services, identifying customer needs, responding to cus More...