Legal Risk Jobs in Dubai

Group Director Treasury (Global Freight Forwarding) This role will lead the design implementation and management of the cash management structures for the global freight forwarding business in close cooperation with the freight forwarding leadership in the Global Logistics team and re More...

Support the Team in the review of new & existing accounts for High Risk clients Performing searches, analyzing and identifying any gaps or inconsistencies in the documentation or client profile updated on system Checking CDD profiles for completeness and verification to determ More...

Job Purpose: At Emirates, we believe in connecting the world, to and through, our global hub in Dubai; and in constantly innovating to ensure our customers 'Fly Better' The Employee Relations Manager will be responsible for the delivery of efficient employee relation operatio More...

Job Details Safety Manager - Job Description Our client is seeking a dedicated Safety Manager to oversee and enhance the organization's safety programs, ensuring the highest safety and compliance standards within the asphalt maintenance and parking lot management industry. Th More...

Maintaining positive relationships with vendors of direct travel, such as car rentals, hotels, and airlines. Negotiating preferred rates with vendors of direct travel. Planning travel accommodations, booking flights, hotels, car rentals, and coordinating activities. Managing and More...

Ensures that the company stays up-to-date with regulatory requirements, implements necessary changes, and maintains robust compliance policies and procedures. Effective monitoring regulatory updates, maintaining accurate Customer Due-Diligence profiles, and supporting financial cri More...

Candidate should have working experience of delivering banking domain development projects (including strong delivery background - project/program management, agile, risk management) (Mandatory) Experience in implementing banking products or development of banking solutions (Prefer More...

Responsibilities Contribute for the research and development team exploring emerging technologies and systems. Participate in team projects to carry out system design, analysis, and building of prototypes to demonstrate advantages. Communicate technology issues for a broad rang More...

Bachelor’s degree in Finance, Accounting, Business Administration, or a related field; MBA or professional certification (e.g., CTP, CFA, ACCA) preferred. 5+ years of experience in treasury management, finance, or a related field in the banking and financial services industry More...

Communicate scope, fee, deliverables and programme with the team through Project Kick-Offs and regular updates. Management of sub-consultants' agreements and payments (technical management through Design Management function) Ensure that the Project Execution Plan addresses des More...

We are looking for an expert pulmonologist to be responsible for the respiratory health of our patients. This will include treating breathing disorders severe allergies and other lung conditions and diseases. You should be able to effectively diagnose patients and suggest a successful More...

Job Details Position Overview The Director of M&A will be develop offer presentations to potential partner practices and medical groups, perform due diligence and development analysis, and perform post partnership analysis. Day to Day Responsibilities Data collection, fi More...

Ensures that the company stays up-to-date with regulatory requirements, implements necessary changes, and maintains robust compliance policies and procedures. Effective monitoring regulatory updates, maintaining accurate CDD profiles, and supporting financial crime compliance and r More...

Skill/Experience Requirements: Experience with QA processes and deliverables in an Agile/Scrum environment Proficient in defect tracking and analyzing root cause utilizing tools (Jira, Rally etc.) Understand and utilize risk-based testing technique Experience in test enviro More...

Education and knowledge in Electrical / Instrumentation Engineering is essential. Good project management and contract administrative skills. Sound knowledge in testing and commissioning of Marine and Offshore, process and Drilling equipment. Knowledge and experience in Ship yard More...

Job Purpose: At Emirates we believe in connecting the world to and through our global hub in Dubai; and in constantly innovating to ensure our customers Fly Better The Employee Relations Manager will be responsible for the delivery of efficient employee relation operations and support More...

Create lists for leasing properties, with information location, features, square footage, etc. Conduct intermediate-level negotiations during lease processes, providing consultation to clients on market conditions, prices, legal requirements, and other relevant matters to ensure fa More...

Job Description: We are seeking a competent Chief Accountant (Chartered Accountant) for a leading fitness company in Dubai. The ideal candidate will maintain financial reporting finalize accounts and manage the monthly closing of books. The Chief Accountant will be responsible for com More...

Responsibilities: Acts as Planning focal point for specific project scopes Review and maintain planning control structures are developed and maintained in alignment with approved project Work Breakdown Structure (WBS). Review and maintain baseline project plans and schedules u More...

Understand the current state of processes and procedures adopted by the company. Execute, and occasionally lead, internal audit work effectively to assure proper controls exist and are functioning and risk is appropriately mitigated. Prepare an audit program that describes in deta More...