Legal Risk Jobs in UAE

KYC Officer KYC Analyst AML Commodity Trading Jobs in Dubai Location: Dubai United Arab Emirates Job Type: FullTime Industry: Commodity Trading / Financial Compliance Reports to: Head of Compliance / Legal & Risk Director Job Description: A leading commodity trading firm in Dubai is seeking an e...

DescriptionThe Legal Counsel will be reporting to the Head of DNV Group Legal Region Middle East & Asia Pacific in Singapore and will be part of a highly skilled and motivated team responsible for the provision of highquality legal services and advice to the DNV Group in the Middle East & Asia Pacif...

Are you an experienced compliance professional with a passion for investment operations We are looking for a Senior Compliance Officer Investments to join a prestigious investment firm in Abu Dhabi playing a pivotal role in ensuring regulatory compliance across their diverse investment portfolio...

Are you an experienced compliance professional with a passion for investment operations We are looking for a Senior Compliance Officer Investments to join a prestigious investment firm in Abu Dhabi playing a pivotal role in ensuring regulatory compliance across their diverse investment portfolio.In...

Posiition Tenure: Contractual 3 months) Compensation and Benefits: Gross Salary:AED Benefits: Health insurance and Visa The Role The Risk and Compliance Manager is responsible for overseeing fraud management audit findings and contract risk assessment to ensure compliance with regulatory requireme...

Job Title - Senior Manager - Legal About the Role You will lead the legal function by providing strategic legal counsel managing corporate and commercial legal matters ensuring compliance with regulatory requirements and mitigating legal risk across the business. This role combines deep legal exper...

About the Role You will be responsible for overseeing all legal and compliance aspects related to licensing intellectual property and content distribution for games apps and digital products. This role requires strong legal expertise negotiation skills and a deep understanding of licensing framework...

Group Chief Marketing Officer (Performance) Industry: Fintech & Digital Trading Role Type: Full-time Executive (C-Level) Location: UAE (preferred) Reports to: Founder/CEO About the Opportunity We are seeking a visionary and strategic Group Chief Marketing Officer to build a global brand across multi...

DescriptionRole : Credit AnalystLocation : DubaiRole Purpose:Role holder will go through on the job training and working on credit analysis.The job holder will be expected to support the overall maintenance of the assigned tasks within Credit Departments these may include but not limited to prepara...

JOB PURPOSEThe role holder is responsible for actively participating in all aspects of transaction execution in areas of Corporate Finance (M&A buy side sell side mergers; IPO and other equity capital markets activities; and selected debt advisory etc.) in order to achieve P&L targets for Corporate...

Line of ServiceInternal Firm ServicesIndustry/SectorNot ApplicableSpecialismIFS - Internal Firm Services - OtherManagement LevelManagerJob Description & SummaryThe Internal Communications Manager is responsible for shaping strengthening and amplifying the external and internal profiles of the firms...

Whats on your plate Commercial and Corporate Legal Affairs:Draft review and negotiate contracts and documents related to the Companys business activities (services suppliers branding/marketing leasing vendors confidentiality IP employment) across all markets in the region (UAE Kuwait Qatar Bahrain O...

Binance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100 countries for our industry-leading security user fund transparency trading engine speed deep liquidity and an un...

Key Accountabilities:Governance & Risk Management:Liaise with Internal Audit Compliance and operational risk to remediate issues.Responsible for institutionalizing procedures and controls within the segment to assure compliance with applicable regulatory and legal requirements as well as good busine...

Role Summary: We are currently seeking a dynamic Marketing Manager to lead marketing strategies and ensure compliance with Securities and Commodities Authority (SCA) regulations in offering CFDs to retail customers. The ideal candidate will play a crucial role in promoting financial products evalua...

Provide legal support for different business lines across the Middle EastDraft review and negotiate complex commercial contracts including framework agreements service contracts tenders and joint venturesAdvise on regulatory compliance and industry-specific legal requirementsIdentify legal risks and...

DescriptionTGP International WE CREATE DESIGN AND BUILD AWARD WINNING WORLD-CLASS F&B AND RETAIL BRANDS FOR OUR CLIENTS AND PARTNERSTGPInternational are a hospitality consultancy based in London and Dubai. We team up with passionate brands clients and entrepreneurs to make their long-term vision a r...

About the jobWho we areGMG is a global well-being company retailing distributing and manufacturing a portfolio of leading international and home-grown brands across sport everyday goods health and beauty properties and logistics sectors. Under the ownership and management of the Baker family for ove...

Joint Manager – LegalDepartmentLegalLocationDubai UAEMinimum QualificationLLB from a recognized university. (Additional qualifications such LLM or Postgraduate Diploma in IPR will be an added advantage.)Experience10 years of proven experience in the Intellectual Property Rights (IPR) domain with sig...

The role holder reports to the Group General Counsel and is responsible for managing legal risk associated with the matters handled by the Group General Counsel Office in accordance with FAB legal policies and procedures and the instructions of the Group General Counsel. The role holder will primari...