Legal compliance job offers in dubai
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Money Laundering Reporting Officer
Dubai Dubai
...bodies, handling all necessary filings, including suspicious activity reports (SARs) Regulatory Compliance: Ensure the company complies with all applicable
21 days ago in MonsterReport -
Cyber Security Governance Manager - Operational Technology
Dubai Dubai
Cyber Security Governance Manager. Operational Technology Join ENOC as a Cyber Security Governance Manager, leading governance and compliance efforts to...
18 days ago in JobleadsReport -
Chartered Accountant
Dubai Dubai
...licenses across multiple countries. Liaise with local regulatory authorities, consultants, and legal teams for smooth business expansion. Strategic Business
9 days ago in JobleadsReport -
Governance Manager
Dubai Dubai
...Governance Manager is responsible for establishing, implementing, and overseeing governance frameworks for IT Managed Services. This role ensures compliance...
22 days ago in JobleadsReport -
Front Desk Admin
Women First Jobs Dubai Dubai
...required by company and all required documents such asPassport Copy Emirates ID Copy and etc as per the set SOP andcoordinating with the Group Legal...
30+ days ago in Talent.comReport -
Property Consultant
Dubai Dubai
...advice on real estate transactions, investments, and market trends. They assist clients in finding and acquiring properties, negotiating deals, ensuring legal...
30+ days ago in JobleadsReport -
Group Corporate Governance Manager
Dubai Dubai
...regulations, and corporate governance codes. Conduct regular audits and internal reviews to monitor and maintain regulatory compliance. Stay up to date with
30+ days ago in MonsterReport -
Risk Manager, Health Allianz Partners
Dubai Dubai
...between others to: Financial Reporting, Information Technology, Legal, Compliance and Operations. They will also contribute to the Allianz Partners Global Risk
30+ days ago in JobleadsReport -
HR Manager
Dubai Dubai
...program. Report to management and provide decision support through HR metrics. Ensure legal compliance throughout human resource management. J-18808-Ljbffr
20 days ago in JobleadsReport -
Administrative Assistant
Dubai Dubai
...leave Preparing and amending where necessary HR documents, i... employment contracts and recruitment guides Reviewing and renewing company policies and legal...
30+ days ago in JobleadsReport -
EY Law - Financial Services & Regulatory Lawyer
ernst & young Dubai Dubai
...Arab Emirates In today’s ever-changing and interconnected world, organizations working across borders require access to constant, effective, and accurate legal...
30+ days ago in JobrapidoReport -
HR Manager
Dubai Dubai
...compliance throughout human resource management Requirements: A degree in Human Resources or related field Demonstrable experience with human resources...
30+ days ago in JobleadsReport -
Business Controller Middle East
Dubai Dubai
...of sector dynamics. Main tasks and responsibilities: Developing a sound internal control environment in order to protect company assets and ensure compliance...
23 days ago in MonsterReport -
Manager - Sponsorship Sales
Dubai Dubai
...compliance standards. Conduct market research to identify trends and potential sponsors, staying informed about industry developments. Create customized...
18 days ago in JobleadsReport -
Real Estate Broker
Dubai Dubai
...compliance and ensure adherence to Dubai real estate regulations. Prepare detailed reports, feasibility studies, and financial analyses. Build and maintain...
30+ days ago in JobleadsReport -
HR and Admin Executive
Dubai Dubai
...leave Preparing and amending where necessary HR documents, i... employment contracts and recruitment guides Reviewing and renewing company policies and legal...
8 days ago in JobleadsReport -
Assistant Vice President - International Credit Documentatio
Ernest Hunter Green Dubai Dubai +5 locations
...legal documents. Manage relationships with business units to facilitate the smooth processing of documentation. Lead and mentor a team of credit...
26 days ago in JobrapidoReport -
Counsel / Senior Counsel - Public Sector Operations (Base in
Dubai Dubai
...sector investment transactions with a view to protecting AIIB's interests and ensuring compliance with AIIB's mandate, policies and procedures. Public sector
20 days ago in JobleadsReport -
Assistant Vice President - International Credit Documentatio
Dubai Dubai
...legal documents. Manage relationships with business units to facilitate the smooth processing of documentation. Lead and mentor a team of credit...
24 days ago in MonsterReport -
Personal Assitant and Admin Officer - REAL ESTATE
Dubai Dubai
...with banks for approvals and support. Support external developers with transactions and manage NOCs for property resales. Handle legal terminations for
17 days ago in JobleadsReport -
Property Management Executive
Dubai Dubai
...cheques and non-renewal/handover of lease with the Legal Department, ensuring regular follow-ups and updates. Manage the collection of all outstanding accounts
8 days ago in JobleadsReport -
Land Surveyor - Building projects
Dubai Dubai
...total stations, and CAD software. Strong analytical and problem-solving skills. Ability to interpret maps, blueprints, and legal property descriptions. Good
7 days ago in JobleadsReport -
Funds lawyer - 2-7 pqe - magic circle - dubai *
Hydrogen Group Dubai Dubai
The team advises asset managers and investment funds on establishing funds and the associated regulatory and compliance requirements for investment funds and...
16 days ago in JobrapidoReport -
PRO / Sales Assistant
Dubai Dubai
...and motivated Public Relations Officer (PRO) / Sales Assistant & Driver to join our dynamic team. This dual-role position combines administrative and legal...
30+ days ago in JobleadsReport -
Project Sales Administrator
Dubai Dubai
...compliance team in ensuring the correct information is obtained for Due diligence and AML purposes. Support the customer service department with buyer...
24 days ago in MonsterReport
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