Regulatory Matters Jobs in UAE

Responsibilities: Developing internal control guidelines, policies, and procedures for budget accounting, cash and credit management, administration, and other activities. Coordinating and directing budgeting, procurement, investment activities, and financial planning. Ensuring c More...

Responsibilities: Developing internal control guidelines, policies, and procedures for budget accounting, cash and credit management, administration, and other activities. Coordinating and directing budgeting, procurement, investment activities, and financial planning. Ensuring c More...

What’s On Your Plate? Identify, monitor, analyze and report on current and future regulatory issues in all markets where talabat is active, that has direct or indirect impact on restaurant partners, or talabat commercial relation to them. Develop and execute a comprehensi More...

Sound experience in drafting and reviewing simple and complex contracts such as Lease Agreements, Sale & Purchase Agreements, Distribution Agreements, EPC Contracts, Joint Venture Agreements, etc. ensuring accuracy and adherence to applicable laws. Legal Consultation and Advi More...

We are seeking a seasoned legal professional to join our team as the Fiat Currency Operation Manager. This role involves overseeing legal compliance and operational matters related to traditional fiat currencies within our organization.ResponsibilitiesLegal Compliance:Ensure complianc More...

Risk & Compliance Management: Contribute to effective management of HSE risks through performing regular HSE risk assessments. Monitor and report effectiveness of risk management measures implemented by the business units. Perform regular compliance reviews (HSE inspections/audi More...

Develop and deploy IT governance strategies and frameworks, such as trust resilience framework and decision-making authority framework. Lead the creation, implementation, and maintenance of policies, procedures, and standards to ensure regulatory compliance and adherence to industr More...

Manage the legal function in relation to all business activities within the Region under supervision of the GCC Regional Legal Director and in coordination and collaboration with the Regional CEO and Country Mangers. Raise legal and regulatory considerations at an early stage, and More...

Identify and Evaluate: Identify potential risks to the organization's operations, projects, and initiatives. Assess the impact and likelihood of risks and develop risk mitigation strategies. Conduct regular risk assessments to identify emerging risks and update risk profiles. R More...

Responsibilities: Prepare the appropriate legal documents for trial or court proceedings. Evaluate new business partnerships with vendors and subcontractors. Represent the company in legal proceedings. Design and oversee the company’s policy and position on legal matters. More...

About Our Client Our client, a well-established global investment management firm are currently looking to hire a Company Secretary to join their Abu-Dhabi office and become an integral member of their international legal team. The firm invests across multiple jurisdictions through a More...

Prepare and review HSEIA reports and related documents for ADNOC Distribution projects and operations. Coordinate and facilitate the HSEIA screening and scoping process for the assigned projects and operations. Conduct and participate in HSEIA studies, such as baseline surveys, ri More...

Job Purpose: To support the SVP Legal of Logistics by assisting in a range of assignments including the drafting and negotiating of contracts (NDAs logistics agreements) and policy documents corporate housekeeping (board and shareholder resolutions company records) and administrative More...

Client Onboarding & Management: Assist in customer onboarding & verification process, including documentation collection and validation to ensure compliance with AML rules and regulations (internal as well as for client). . Provide ongoing support to Compliance Team with resp More...

Prepare monthly financial statements, underlying schedules and other financial reports. Ensure that the books of accounts are compiled in a timely and accurate manner. Compiling financial reports and take lead on the month-end closing process. Coordinate with finance business par More...

Building and maintaining a network of industry partners, public authorities, government (local, national & international) and key decision who will help facilitate the successful build of the major rail project. Maintaining communication with external stakeholders and peers to More...

. Lead and manage the HR team, providing guidance, mentorship, and support to ensure effective HR operations. . Develop and implement HR policies, procedures, and programs that promote fair treatment, diversity, and inclusion within the organization. . Manage the end-to-end recruitm More...

Conducting legal research on GCC laws and regulations and providing constant updates and commentary for both legal and the business. Assisting in corporate formalities such as preparation for the meetings (general assemblies, Board of Director resolutions), assisting with the regul More...

Maintain up-to-date knowledge of relevant regulations and laws in order to effectively manage compliance risks relating to the marketing of alternative funds and other financial products to potential investors. Liaise with clients to obtain required documentation for registration o More...

Position Summary:Ferns N Petals is seeking a highly qualified and experienced Legal & Compliance Officer to join our dynamic team. The ideal candidate will be responsible for ensuring the companys compliance with all legal and regulatory requirements as well as providing strategic More...