Search Results: 4,025 vacancies
...One of JobIn Clients is looking for!!DescriptionA Highly-Regarded Corporation Based In Dubai Is Currently Hiring Head Of Legal And Compliance.Responsibilities:Legal Strategy and Risk Management: Developing and implementing a comprehensive legal strategy to mitigate...
...Job Description
Compliance Manager (Legal & Ethics)
Compliance Manager (Legal & Ethics)
UAE
Our client is a Public Listed market leading provider of total printing solutions with an established reputation for providing best-in-class “one stop shop” solutions...
...worldwide. The company is headquartered in Ft. Lauderdale FL, with offices in New York, Seattle, London, and Sydney. GQG Partners manages... ...and a deep knowledge of the markets.About The PositionTitle: Compliance OfficerManager: Chief Compliance OfficerEmployment: Full...
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Job Purpose:
Assisting the Tax and Compliance Manager with smaller tax returns.
Custodian for company secretarial tasks and support with company law requirements across the...
...Job Description
The Compliance Data team is responsible for delivering the data requirements of the different compliance teams. The team is also responsible for ensuring the data consumed by compliance systems and end users is complete and accurate. The data governance...
...Job Description
Our client, a corporate services provider founded and based in Dubai, is seeking to recruit a MLRO/Compliance Officer. The chosen candidate will be responsible for the creation, implementation, and upkeep of all policies and procedures aligned with...
...DFSA rules and regulations;Implementing a Compliance Monitoring Program in accordance with... ...relevant authorities;Monitoring all open legal issues involving the Applicant Firm, and... ...work environment.Opportunity to work from offices (depending on the location of the...
...individuals who can perform and excel in a dynamic and innovative working environment. Our Compliance department would like to welcome a detail-oriented Senior Compliance Officer in our office in Dubai. As a Senior Compliance Officer is responsible for supporting the Head...
...Job Description
Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal... ...Responsibilities:
Compliance Officer and MLRO for Citibank NA DIFC legal entity, with Category 1 license
Participating in the...
...Job Description
Compliance Officer - UAEFull TimeLocation: UAEA Compliance Officer is required by a prestigious financial wealth management... ...controls tailored to wealth management, aligned with UAE's legal, regulatory, and industry standards. Perform routine compliance...
...leading bank is actively hiring a Head of Shari’a Compliance & Consultations Department for their UAE office.***Please take the time to read the job description... ...authorities.Coordinate with the litigation department in the legal Division to provide the needed Shari’a views in...
...Job Description
Accountabilities:
1. Compliance Assurance: Perform assurance review and testing of processes within Group Compliance... ...in the bank, obtainin approval from the designated ABC Officer to ensure all requests and approvals are recorded in the G&E register...
...machine learning technologies. We are looking for an experienced Legal Counsel to join our team in Dubai.Tasks that await you:Managing... ..., data protection regulation, intellectual property, compliance, and labor and regulatory mattersManaging the legal entities for...
...Job Description
The Country Compliance Officer & MLRO will be responsible for managing the field inspection activities of the Dubai branch in UAE to ensure compliance adherence with regulatory guidelines, applicable laws and internal policies / procedures. The incumbent...
...Responsibilities: Assist in drafting, reviewing, and organizing legal documents, including contracts, agreements, leases, and correspondence... ...with colleagues and external parties. Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint) and legal research databases....
...agreements align with company goals and compliance requirements. Oversee the contract lifecycle... .... Coordinate with project managers, legal, and finance teams to ensure smooth execution... .... Advanced proficiency in Microsoft Office and contract management software. Excellent...
...international corporate services company requires an experienced compliance and legal expert to be based in Dubai.
This interesting role... ...compliance regulatory including acting as the money laundering officer (MLRO) for the organisation. Dealing with AML, client onboarding...
...KYC CDD
Conducting and or overseeing compliance reviews and audits including KYC refreshes... ...partners
Ensuring clients are within legal and risk parameters and not undertaking Money... ...alternate time between both remote and office. Employees in hybrid roles are expected...
...and facilitating the onboarding process for customers, ensuring compliance with AML regulations.Success in this role means:Complete... ...QUality Assurance standardsImportant StuffFlexibility - We have an office in DIFC, DubaiReporting to - Group Head of ComplianceStart Date...
...law firm, wishes to recruit an experienced Legal Secretary to work with three senior... ...filings and declarationsLiaise with foreign office secretaries (Cayman office) to arrange filings... ...providers ("RO Provider") and the compliance team from time to time to ensure client due...
