Legal and Compliance Intern

We have an exciting opportunity to join a growing international broker for a head of Compliance, the role will be based out of their Dubai Headquarters. You will be leading a team of across multiple offices.They are a multi-product broker dealing with Commodities, Equities, FX, CFD’s etc….As the Head of Compliance, you will liaise and be the point of...

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...

We have an exciting opportunity to join a growing international broker for a head of Compliance, the role will be based out of their Dubai Headquarters. You will be leading a team of across multiple offices. They are a multi-product broker dealing with Commodities, Equities, FX, CFD’s etc…. As the Head of Compliance, you will liaise and be the point of...

Job DescriptionThe 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...

Legal & Compliance CounselDepartment : International Legal (BP11820)JobOverviewUD Trucks isknown for our pioneering technologies and products within the commercialautomotive industry. This is a great opportunity for a legalprofessional already in-house, or in private practice with corporate andcommercial experience, to use his/her knowledge and expertise in...

Legal & Compliance CounselDepartment : International Legal (BP11820)Job OverviewUD Trucks is known for our pioneering technologies and products within the commercial automotive industry. This is a great opportunity for a legal professional already in-house, or in private practice with corporate and commercial experience, to use his/her knowledge and...

**Requisition Id**:1044**Location**:Dubai, AEAbout Edrington Edrington’s vision is to give more by crafting exceptional ultra-premium spirit brands. The Macallan is our central focus, supported by Highland Park and The Glenrothes in the fast-growing single malt category and Naked Malt in the blended malt category. Our portfolio is completed with The...

A great opportunity to join an Oil Trading Firm as a Legal and Compliance Manager based in Dubai We are a leading player in the dynamic and fast-paced oil trading industry in Dubai. With a commitment to excellence, innovation, and ethical business practices, we have established ourselves as a key player in the global energy market. As we continue to...

**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. As a Compliance / MLRO in Dubai, you will assume a critical role in ensuring the organization's adherence to anti-money...

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...

Responsible for the legal/compliance function of the Middle East business as well as the broader MENA region. Protects the company's rights in contract negotiations, settlements, and litigation. Ensures compliance with applicable laws and regulations. Advises management on recent changes in laws and regulations that affect the company. Oversees a broad range...

1. Draft, review and revise 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, and suggested relevant risk points;2. Monitor changes in relevant laws, regulations and other compliance regulations of...

Key RequirementsSix or more years of hands-on experience in administering compliance monitoring and risk management. Demonstrated ability to provide strategic advice to senior stakeholders Exceptional communication skills, both written and verbal, to convey complex compliance and risk management concepts to diverse audiences Expertise in facilitating,...

Maintain Global entity administration: directorships, share transfers, corporate changes Manage Blueprint and create corporate structure charts Organise board activities and written resolutions, obtain authorisations for day-to-day business Coordinate service approvals and weekly internal meetings Liaise with global company secretaries and service providers...

Key Requirements Six or more years of hands-on experience in administering compliance monitoring and risk management. Demonstrated ability to provide strategic advice to senior stakeholdersExceptional communication skills, both written and verbal, to convey complex compliance and risk management concepts to diverse audiencesExpertise in facilitating,...

Key Requirements Six or more years of hands-on experience in administering compliance monitoring and risk management. Demonstrated ability to provide strategic advice to senior stakeholders Exceptional communication skills, both written and verbal, to convey complex compliance and risk management concepts to diverse audiences Expertise in facilitating,...

Maintain Global entity administration: directorships, share transfers, corporate changesManage Blueprint and create corporate structure chartsOrganise board activities and written resolutions, obtain authorisations for day-to-day businessCoordinate service approvals and weekly internal meetingsLiaise with global company secretaries and service providersKey...

Maintain Global entity administration: directorships, share transfers, corporate changes Manage Blueprint and create corporate structure charts Organise board activities and written resolutions, obtain authorisations for day-to-day business Coordinate service approvals and weekly internal meetings Liaise with global company secretaries and service...

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...

Ensure appropriate data protection policies and guidelines are defined, implemented and kept updated throughout the organization.Monitor and report on potential data protection issues and opportunities for improvement within International Health; contribute to the design and implementation of structural, procedural and policy improvements.Create content for...