Legal Compliance Officer

The Legal Compliance Officer is responsible for ensuring the organization's compliance with laws, regulations, and internal policies. They will be required to develop and implement compliance programs, conduct audits, and provide guidance on legal and ethical issues. The role involves monitoring and assessing compliance risks, investigating violations, and...

Legal OfficerIndustry: TelecommunicationsJob Summary: We are seeking a Legal Officer with expertise in telecommunications law, legal and regulatory compliance, drafting and reviewing contracts, managing disputes, and liaising with UAE regulatory bodies such as TDRA.ResponsibilitiesCompliance1. Ensure compliance with TDRA regulations, UAE telecom laws, and...

Legal OfficerOrganizationArab Monetary FundLocationAbu Dhabi, United Arab EmiratesOpening DateMonday, December 30, 2024 - 12:00 - Monday, June 30, 2025 - 12:00The Arab Monetary Fund aims to onboard a Legal Officer in the Legal Department, reporting to the Director, Legal Department.Job PurposeThe Legal Officer will provide comprehensive legal advisory to...

Legal Officer Organization Arab Monetary FundLocation Abu Dhabi, United Arab EmiratesOpening Date Monday, December 30, 2024 - 12:00 - Monday, June 30, 2025 - 12:00 The Arab Monetary Fund aims to onboard a Legal Officer in the Legal Department, reporting to the Director, Legal Department. Job Purpose The Legal Officer will provide comprehensive legal...

We are currently looking for a mid-level Compliance Lawyer with around 4-6 years PQE. The candidate must already be in the UAE and willing to relocate to Abu Dhabi. As an ideal candidate, you should have global experience in the implementation of multi-jurisdictional 'global' governance programs. You should be able to support the General Counsel on...

We are currently looking for a mid-level Compliance Lawyer with around 4-6 years PQE. The candidate must already be in the UAE and willing to relocate to Abu Dhabi.As an ideal candidate, you should have global experience in the implementation of multi-jurisdictional 'global' governance programs.You should be able to support the General Counsel on day-to-day...

Job PurposeTo help develop, implement and maintain a fit for purpose Legal & Regulatory Compliance Program according to international best practices and the legal and regulatory requirements applicable to the Group. To help identify Compliance risks and propose a mitigation plan for the organization, including drafting and implementation of Company policies...

Professional OpportunitiesThe Arab Monetary Fund invites applications from qualified candidates for the role of Legal Officer in its Legal Department, under the supervision of the Director of Legal Services.Key Functions:Provide specialized legal expertise on a wide range of matters, including institutional and regulatory issues, governance, and operational...

Russian Speaking Senior Compliance OfficerWe are representing a well-established and expanding commodity trading business. Our client is committed to the highest standards of integrity and regulatory compliance, and they are seeking a highly skilled Russian SpeakingSenior Compliance Officerto be part of their team. This role is critical to ensuring adherence...

Job description / RoleEmployment: Full TimeA Director of Legal is needed to oversee all legal activities within a leading Real Estate investment company in Dubai. The ideal candidate will possess a strong legal background, with a focus on corporate structuring, real estate, regulation and compliance.Client DetailsOur client is a well-respected investment...

Our client, a renowned firm, is currently seeking a Legal Secretary for their Abu Dhabi office. This role involves collaborating closely with the Compliance department to manage various legal and administrative affairs.Job Responsibilities:Ensure documents are appropriately filed and readily available by organizing and maintaining files.Handle incoming and...

We are working with a government entity basedin Abu Dhabi who are looking for a Senior Compliance Specialist tojoin the team. This is a newly created position where you willdevelop, implement, and oversee the organisation'scompliance program, including policies, procedures, and controls toensure adherence to applicable laws, regulations, and...

Job Description• Reporting to the COO who is also aLawyer, the appointee will be responsible for advising on all legaland regulatory aspects for the Family Office• Advising on all legalaspects of transactions, discretionary asset management relationsand business projects related to Family Office and be responsiblefor assisting with risk management in...

Prime Law Firm is a leading legal practice in Abu Dhabi, offering a full spectrum of legal services to local and international clients. Our firm is dedicated to delivering high-quality legal solutions while upholding the highest standards of professionalism and integrity. We are seeking a Legal Secretary to support our legal team and ensure the smooth...

Job DescriptionCompliance Officer & MLRO | Abu Dhabi | Up to 45,000 AED Per Month + BenefitsAbout the RoleWe are pleased to be partnering with a leading Financial Services firm in Abu Dhabi to find an experienced and proactive Compliance Officer & MLRO to join their team. This is an exciting opportunity for a seasoned compliance professional, where you will...

Sundus Gulf seeks a seasoned Regulatory Compliance Officer to spearhead the implementation of strategies that safeguard the stability and integrity of the financial system in the UAE. As a key member of our team, you will uphold the country's legislation and regulations by identifying and mitigating risks, recommending corrective actions, and collaborating...

Bachelor of Laws (LLB)(Law), Bachelor of Commerce(Commerce), Bachelor of Business Administration(Management) Nationality: Any Nationality Vacancy: 1 Vacancy Job Description We are currently seeking a highly skilled and detail-oriented Compliance Officer to join our team in Abu Dhabi, UAE. As a Compliance Officer, you will be responsible for ensuring the...

Farnek is a specialist executive search firm that offers bespoke talent solutions across financial services and commerce. We are dedicated to not only finding the right opportunity for our candidates but also leaving a legacy that lives on beyond the hiring process.About The JobWe are seeking an experienced Compliance Officer / Money Laundering Reporting...

Job OverviewThe Arab Monetary Fund seeks a skilled Legal Officer to join its Legal Department, reporting directly to the Director of Legal Services.Key Responsibilities:Provide authoritative legal advice on organizational matters, including institutional and regulatory issues, governance, and operational affairs.Conduct comprehensive legal due diligence for...

Job DescriptionWe are seeking an experienced Compliance Director to lead the compliance function within our leading investments business in Abu Dhabi.The successful candidate will be a qualified Lawyer who has transitioned into ethics and compliance, with a strong background in asset management, sovereign wealth, or investment management.Key...