Legal and Compliance Officer

_**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...

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...

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...

**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...

**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...

**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...

**Legal and Compliance Officer** Location: JLT, Dubai, United Arab Emirates **Company Overview**: We are a leading investment firm committed to upholding the highest standards of legal and regulatory compliance, we are seeking a dedicated Legal and Compliance Officer to join our team. This role offers an exciting opportunity to contribute to the growth and...

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...

**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...

**Job Overview**: **Key Responsibilities**: - Provide administrative support to lawyers and legal staff, including handling calls, managing calendars, and organizing meetings. - Prepare, draft, and proofread legal documents and correspondence in both English and Arabic. - Maintain and organize case files, legal documents, and records. - Assist with...

Perform risk assessments and reviews to ensure compliance with applicable laws and regulations - Monitor changes in legislation and advise management of necessary compliance measures - Develop and implement policies and procedures to ensure compliance with relevant regulations - Provide training to staff on areas such as anti-money laundering and data...

**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...

Perform risk assessments and reviews to ensure compliance with applicable laws and regulations - Monitor changes in legislation and advise management of necessary compliance measures - Develop and implement policies and procedures to ensure compliance with relevant regulations - Provide training to staff on areas such as anti-money laundering and data...

**Job Summary**: Vompen Consulting Group is looking for a dedicated Compliance Officer to ensure that our clients’ businesses adhere to regulatory requirements. The Compliance Officer will monitor and enforce compliance with local and international laws, regulations, and internal policies, reducing risk and safeguarding the integrity of client...

**Position Summary**: **Key Responsibilities**: - Develop and implement compliance policies and procedures in accordance with relevant laws and regulations - Conduct regular compliance audits and risk assessments to identify potential areas of non-compliance - Stay updated on changes in laws and regulations that may affect the company and provide guidance...

**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...

Ensure the organization complies with legal and regulatory requirements relevant to its operations - Develop, implement, and monitor compliance policies and procedures across all departments - Conduct regular audits and assessments to identify potential compliance risks - Provide training and guidance to employees on compliance-related matters - Investigate...

**When it comes to digital, physical or electronic payments, the whole world trusts Giesecke+Devrient. Now you too can discover your passion for the world of payment systems. Giesecke+Devrient is a globally active high-tech company headquartered in Munich, Germany. As a trusted partner of central banks and the entire currency industry, we increase security...

**When it comes to digital, physical or electronic payments, the whole world trusts Giesecke+Devrient. Now you too can discover your passion for the world of payment systems. Giesecke+Devrient is a globally active high-tech company headquartered in Munich, Germany. As a trusted partner of central banks and the entire currency industry, we increase security...