Financial Crime Lawyer

Maintain awareness/knowledge of all applicable AML & CTF in the UAE and International Standards.Supporting an organization’s response to identified regulatory / financial crime breaches (including the remediation of sanctions breaches or instances of money laundering, bribery or or more general misconduct).Reviewing a firm’s financial crime...

Maintain awareness/knowledge ofall applicable AML & CTF in the UAE and InternationalStandards.Supporting anorganization’s response to identified regulatory /financial crime breaches (including the remediation of sanctionsbreaches or instances of money laundering, bribery or or moregeneral misconduct).Reviewing afirm’s financial crime framework (or...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. **Financial Crime Quality Assurance Analyst** **Financial Crime Compliance** **Ebury Dubai - Office based...

Your expertiseYou have: at least 5 years of relevant experiencea good understanding of the compliance issues and private banking industrygood general knowledge of relevant AML regulations in key jurisdictions in Asia including Hong Kong and Singapore. Other Compliance knowledge and experience a plusa collaborative approach to achieving goals, ready to take...

full Professor in Law- Financial Crime Law full Professor in Law- Financial Crime LawExperience - 0 to 3 years ; Qualification - GraduationIndustry :- Textiles ;Candidates with own conveyance , passionto convince , meet clients , regular follow up , good communicationskills , create market , generate business , prepare sales strategies &reports . Freshers...

The Role The Manager will assist in delivering detection and prevention of financial crime and fraud engagements from a technical subject matter standpoint. The person for this role must have strong technical and functional knowledge and experience in anti-money laundering (AML) and anti-bribery and corruption (ABC). Your key job responsibilities will...

As Financial Crime Prevention(FCP) Administrator, your role willinvolve:Sets and achieves targets to maintainproductivity, efficiency, and qualitystandards.Meet the requirements of theircustomers, build, and maintain excellent customer relationshipsthrough processing a range of tasks and services, whiledemonstrating knowledge of relevant systems, products,...

As Financial Crime Prevention (FCP) Administrator, your role will involve: Sets and achieves targets to maintain productivity, efficiency, and quality standards.Meet the requirements of their customers, build, and maintain excellent customer relationships through processing a range of tasks and services, while demonstrating knowledge of relevant systems,...

**Responsibilities**: - Handling all legal matters related to UAE (mainland and freezones companies in UAE) corporate and commercial law. - Managing corporate procedures including shareholders meetings/assembly and Board meetings. - Drafting and reviewing commercial contracts. - Cooperating with external counsels abroad regarding establishment of...

About The CandidateExperienced qualified insurance/ insurance distribution lawyer with minimum eight (8) years of post-qualification experience; In-house experience (in financial services industry preferably); Experience dealing with relevant regulators desirable; Strong European insurance distribution knowledge, and ability to apply it to business products...

We are looking for Lawyer for a Legal Service Provider company located in DMCC Jumeirah Business Center, Dubai. Summary of the job: 1. Provide trust technical expertise to employees involved with trust accounting. 2. Assist with the marketing of trust products. 3. Drafting of trust deeds and other trust documents. Review of the client trusts on a regular...

About TheCandidateExperienced qualified insurance/insurance distribution lawyer with minimum eight (8) years ofpost-qualification experience;In-houseexperience (in financial services industrypreferably);Experience dealing with relevantregulators desirable;Strong European insurancedistribution knowledge, and ability to apply it to businessproducts and...

Job Title - Knowledge Lawyer - Job Location - Dubai - Job Type - Professional Support Lawyer - Expertise - Dispute Resolution - Description This is an exciting opportunity for an experienced lawyer to join our Knowledge team within our Legal Delivery & Innovation group. The legal industry is undergoing a significant period of change - the adoption...

About The Candidate Experienced qualified insurance/ insurance distribution lawyer with minimum eight (8) years of post-qualification experience;In-house experience (in financial services industry preferably);Experience dealing with relevant regulators desirable;Strong European insurance distribution knowledge, and ability to apply it to business products...

A lawyer to ensure compliance with local laws and all the legislative regulations to operate in GCC.Legal examination of contracts: rental, supply chain (including foreign economic activity), license agreements, contractor agreement, service contracts; agreement of the disputes with counterparts.Preparation of the legal conclusions at a wide array of...

Salary: 18,000AED - 20,000AED Key qualifications include: - Qualified Common Law lawyer - Minimum of 8 years post-qualification experience - Previous experience in trust-related fields and/or financial services sector Preferably immediate joiner **Salary**: AED18,000.00 - AED20,000.00 per month Application Question(s): - Do you have experience as a...

Job Description: We are currently conducting a search for a Senior Associate (or potentially strong mid-level) Funds Lawyer for a top-tier international law firm in their Dubai office.The practice’s range of work is very diverse from fund establishment as well as investments into funds (including Shari’a-compliant structures).Their team advises sponsors...

Experienced qualified insurance/ insurance distribution lawyer with minimum eight (8) years of post-qualification experience;In-house experience (in financial services industry preferably);Experience dealing with relevant regulators desirable;Strong European insurance distribution knowledge, and ability to apply it to business products and processes;Strong...

Our client - a Top US law firm is recruiting for an International Arbitration Associate with 4-5yrs PQE.The ideal candidate with have experience in a US firm, UAE experience and fluent in Arabic. To hear more about this exciting opportunity email is a global legal recruitment specialist. We recruit legal professionals into permanent, temporary, contract...

Company Overview:Our client is a well-recognized law firm based in Dubai and Abu Dhabi. With a strong reputation for excellence and they provide comprehensive legal services to a diverse range of clients, including multinational corporations, financial institutions, and local businesses.Job Description:We are currently seeking a talented and motivated Senior...