Compliance law job offers in abu dhabi
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- Within the last 7 days 37
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Law Enforcement Liaison Officer (UAE National)
new HSBC Abu Dhabi Abu Dhabi
...the Law Enforcement Authorities – i... Abu Dhabi Police Authority and across the UAE), with responsibility for supporting our external engagement strategy
1 day ago in TideriReport -
Head of Legal & Compliance
Alfa Laval Abu Dhabi Abu Dhabi
...law (generalist competence area), including commercial contracts, R&D, product liability, M&A and intellectual property (except for patent and design)...
6 days ago in TideriReport -
Crypto Banking & Compliance Strategist (Remote)
BHFT Abu Dhabi Abu Dhabi +1 Location
...is seeking a professional to manage banking relationships for crypto trading entities. The role involves leading account onboarding, ensuring compliance...
4 days ago in TideriReport -
Remote Legal Counsel for Global Contracts & Compliance
Eqvilent Abu Dhabi Abu Dhabi +1 Location
...degree in Law and 2-4 years of relevant experience. The position supports remote work and offers extensive professional growth opportunities. J-18808-Ljbffr
3 days ago in TideriReport -
Financial Crime Liaison: Law Enforcement Partnerships
new HSBC Abu Dhabi Abu Dhabi
A leading global bank is seeking a Financial Crime Compliance – Law Enforcement Liaison officer in Abu Dhabi, UAE. The candidate will support investigations...
17 h 1 minute ago in JobleadsReport -
Fraud Analyst - Abu Dhabi
new Capitex Abu Dhabi Abu Dhabi
...law enforcement when required. Prepare detailed reports of findings and recommend preventive measures. Assist in the development of fraud detection...
1 day ago in WhatjobsReport -
Corporate Legal Advisor United Arab Emirates
CSPzone Abu Dhabi Abu Dhabi +1 Location
We are seeking a qualified Corporate Legal Advisor to support our clients in company formation, restructuring, and compliance. The ideal candidate must be...
3 days ago in TideriReport -
Paralegal
Prime Law Firm Abu Dhabi Abu Dhabi
...team in contract lifecycle management, corporate governance and compliance tasks. Update and maintain records in the firm's system; coordinate with internal
4 days ago in TideriReport -
Head of Legal - FinTech
Executive Headhunters Abu Dhabi Abu Dhabi +1 Location
...compliance, trade and regulations. It will manage a small team and be responsible for their progression. Head of Legal – Key Responsibilities: – Draft...
3 days ago in TideriReport -
Fraud Analyst - Abu Dhabi
Capitex Abu Dhabi Abu Dhabi
...law enforcement when required. Prepare detailed reports of findings and recommend preventive measures. Assist in the development of fraud detection...
3 days ago in TideriReport -
Law Enforcement Liaison Officer (UAE National)
new HSBC Abu Dhabi Abu Dhabi
...the Law Enforcement Authorities – i... Abu Dhabi Police Authority and across the UAE), with responsibility for supporting our external engagement strategy
17 h 9 minutes ago in JobleadsReport -
Equipment Operator (Munawala Military)
new Etihad Airways Abu Dhabi Abu Dhabi
...matters, and special products Must ensure they operate safely in compliance with applicable procedures and instructions. Report safety, security and
1 day ago in WhatjobsReport -
Legal Counsel or Senior Legal Counsel
GMEX Group Abu Dhabi Abu Dhabi +1 Location
...This role will be in the legal team reporting directly to the CEO/COO to conduct both legal and company secretarial activities. Familiar with UK common law...
3 days ago in TideriReport -
Mid or Senior Litigation / Local Law Lawyer
MENA Recruit Pty Ltd Abu Dhabi Abu Dhabi
...law practice. Strong knowledge of UAE court procedures and ability to manage disputes across multiple sectors. Demonstrated ability to provide strategic...
5 days ago in JobleadsReport -
Senior Client Compliance & MLRO Leader
IQ-EQ Abu Dhabi Abu Dhabi
A leading compliance services provider based in Abu Dhabi is looking for a Manager. Client Compliance. The role involves overseeing compliance services for...
3 days ago in JobleadsReport -
Compliance System - Monitoring and Validation - SAS AML
new Dicetek Abu Dhabi Abu Dhabi
Compliance System. Monitoring and Validation. SAS AML Overview Compliance System. Monitoring and Validation. Sas aml role at dicetek llc. Location: Abu Dhabi...
1 day ago in JobleadsReport -
UAE Public Relations & Compliance Pro
Bestseller Textilhandels GmbH Abu Dhabi Abu Dhabi
...UAE Labour Law and immigration processes. The position offers an opportunity to be part of a dynamic team in a fast-paced business environment. J-18808-Ljbffr
3 days ago in JobleadsReport -
Senior Contracts Manager
Taqarec Abu Dhabi Abu Dhabi
...financial viability. Regulatory Compliance continuously monitor compliance with statutory obligations and advise management accordingly including monitoring of
30+ days ago in DrJobsReport -
Specialist Federal Law, Data Protection
Dicetek Abu Dhabi Abu Dhabi
Join or sign in to find your next job Join to apply for the Specialist Federal Law, Data Protection role at Dicetek LLC Join to apply for the Specialist...
30+ days ago in JobleadsReport -
Strategic Legal Advisor: Contracts & Compliance Lead
SmartChoice International GCC Abu Dhabi Abu Dhabi
...law experience, a Bachelor’s degree in Law, and fluency in Arabic. This full-time position offers competitive salary and family benefits. J-18808-Ljbffr
3 days ago in JobleadsReport -
Corporate Transactions Paralegal – UAE M&A & Compliance
new Baker & McKenzie Rechtsanwaltsgesellschaft mbH Abu Dhabi Abu Dhabi
A leading global law firm is seeking to hire a Paralegal to support its corporate reorganisation team. The ideal candidate will have at least 5 years of...
17 h 9 minutes ago in JobleadsReport -
Senior Corporate Counsel, Fintech & GCC Compliance
new Alpheya Abu Dhabi Abu Dhabi
...a Corporate Legal Counsel. This mid-senior level role involves drafting and negotiating contracts, managing intellectual property, and ensuring compliance...
17 h 4 minutes ago in JobleadsReport -
Senior Legal Counsel – Payments & Banking (UAE)
First Abu Dhabi Bank (FAB) Abu Dhabi Abu Dhabi
...Arabic and English. This full-time role involves providing legal advice, managing litigation, and ensuring compliance with laws and regulations. J-18808-Ljbffr
4 days ago in JobleadsReport -
HR Coordinator
Leading Edge Abu Dhabi Abu Dhabi
...Law employment contracts work permits health and safety regulations and employee benefits. Assist in managing employee data records and documentation...
30+ days ago in DrJobsReport -
Legal adviser
Abroad Work Abu Dhabi Abu Dhabi
...company's operations Collaborating with other departments to ensure legal compliance in all aspects of the business Requirements Bachelor's degree in Law or
2 days ago in JobleadsReport
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