Legal and Compliance Manager

Our client is an ever-growing business which has private equity backing from one of the world’s pre-eminent investment firms. They specialise in providing technology services with their international HQ based in the UAE, and are looking to expand their legal function in Dubai with the search for a Legal Counsel to join the team. This is an excellent...

We are looking for a **Legal and Compliance Manager, **who** **will support and report to the General Manager and Finance Manager to carry out the necessary customer due diligence ('CDD') tasks as per local legislative requirements and regulatory requirements to ensure that the company is adequately complying with all of its...

**Role Overview**: **Scope of Role** - Drafting Legal Pleadings and Documents, with a focus on: - Rental Disputes - Labor Case - Family Law - Coordination with Litigation Team and Quality Control: - Collaborate with team members in the litigation department to ensure timely and effective management of cases. - Oversee the work of the litigation team to...

_**Please read the job description carefully before applying.**_ **About Us**: TWS Legal Consultants is an established law firm in Dubai offering advice on Wills & Estate Inheritance, Family & Divorce Law, Property Conveyancing, UAE Residency, Litigation, Corporate & Company Incorporation in the UAE. We are seeking an experienced and organized Office...

**Key Responsibilities**: - Assist lawyers in preparing legal documents, case files, and correspondence related to Dubai Courts and RDC proceedings. - Conduct legal research and gather case-relevant information. - Manage case files, organize legal documents, and maintain accurate records of court submissions and follow-ups. - File legal documents and...

**About Us**: We are dedicated to upholding the highest standards of legal, quality, and compliance practices. We are committed to creating a culture of excellence, ensuring that all our operations meet rigorous legal and quality standards while fostering continuous improvement. We are seeking an experienced and highly motivated Governance Manager for...

**Legal and Compliance - Crypto** **28,000-35,000 AED** **Dubai** My client is an asset management firm based in Dubai. They are looking for a seasoned legal professional to join the team as the Director of Fiant Currency Operations. The role involves overseeing all legal compliance and operational matters related to traditional fiat...

**Role Overview**: **Scope of Role** - Drafting Legal Pleadings and Documents, with a focus on: - Rental Disputes - Labor Case - Family Law - Coordination with Litigation Team and Quality Control: - Collaborate with team members in the litigation department to ensure timely and effective management of cases. - Oversee the work of the litigation team to...

A leading **Pharmaceutical** company is actively recruiting a **Head of Legal and Compliance** for their **Dubai** office. *** **The main responsibilities will include but not limited to**: - Draft/review/negotiate contracts and any other legal documents. - Provide legal advice and guidance on all legal matters related to the pharmaceutical and healthcare...

Legal and Compliance Officer About Hantec Markets Having a global presence and embracing a diverse range of nationalities, our company warmly welcomes you. We take pride in our diversity, cultivating a vibrant working environment, and nurturing continuous growth. Alongside our outstanding leadership, we embrace an open-door policy, fostering a welcoming...

**About Hantec Markets** Having a global presence and embracing a diverse range of nationalities, our company warmly welcomes you. We take pride in our diversity, cultivating a vibrant working environment, and nurturing continuous growth. Alongside our outstanding leadership, we embrace an open-door policy, fostering a welcoming and trustworthy environment...

**Job Title: Lawyer / Legal Position** Experience: 1- 2 years - Follow up on cases and draft Commercial contracts, power of attorneys, wills, memorandums, mutual agreements. - Drafting/reviewing/modifying templates of agreements, forms, notices, letters, undertakings, etc. - Drafting/reviewing of agreements which the company will sign with vendors or...

**Position Overview** **Key Responsibilities** - Lead and manage all legal and compliance matters for the company. - Draft and review fund formation documents, agreements, and contracts with a strong understanding of structuring. - Ensure regulatory compliance with DIFC, ADGM, DFSA, and other relevant frameworks. - Provide expert legal advice for the UAE...

The Luxury Closet is a company born in Dubai, the heart of luxury in the Arabian Peninsula, where we are redefining the world of luxury. We seek to challenge the norms and build a sustainable company that is loved and admired, and inspires the modern-day luxury consumer. Our aim is to unlock and curate the most valuable and exclusive closets from around the...

**Job Title: Legal & Compliance Supervisor** **Experience: 3 - 5 years** **Location: Dubai** **Responsibilities**: - Drafted, reviewed and revised the company's legal documents, including all kinds of contracts, prevented risks, safeguarded the company's interests, standardized management, timely fed back the review and modification results of contracts,...

**Job Title: Legal & Compliance Supervisor** **Location: Dubai** **Experience: 3 years (min)** **Proficient in Arabic language** **Responsibilities**: 1. Drafted, reviewed and revised the company's legal documents, including all kinds of contracts, prevented risks, safeguarded the company's interests, standardized management, timely fed back the review...

We have been instructed on a role with a truly global company who are a technology services specialist and have their international HQ based in the UAE. As a private equity backed business, they are currently undergoing significant growth and are looking expanding their legal function in Dubai. Applicants will be a qualified lawyer with experience in the...

**Overview**: The Legal and Compliance Officer is responsible for overseeing and ensuring adherence to legal and regulatory standards within the organization. This role involves reviewing and advising on legal agreements, managing compliance programs, and providing support for Customer Due Diligence (CDD) and Anti-Money Laundering (AML) activities. The...

Conduct in-depth analysis of legal issues and provide expert guidance on legal solutions, considering both UAE labor and corporate laws. - Independently manage legal tasks such as litigation, contract management, and dispute resolution in alignment with both labor and corporate laws. - Ensure organizational compliance with corporate legal requirements and...

**OVERVIEW** The Maples Group is a standard bearer in financial and legal services, trusted by many of the world’s largest hedge fund managers, private equity firms and international corporations. Our distinction flows from our carefully curated team: 2,500+ professionals characterised by tenacity, ethics and exacting excellence. Operating in key...