Compliance Advisor

J- Posted by - Jacky Wang- Managing Director- Identify, originate, develop and maintain private banking client relationships. - Market a full range of private banking products and services in a diversified manner to clients. - Maintain good level of knowledge of the bank's system, internal compliance and risk management requirements, and also regulatory...

**The Company** Robert Half are exclusively working with a well-established international bank in the DIFC, and are currently seeking an experienced Compliance Advisor to join their team. Reporting to the Compliance Director. **Ther Role** **Job requirements** - Reviewing and assessing AML and compliance risks associated with the bank's existing and...

State Street Global Advisors - Compliance Manager, Assistant Vice President **The purpose of this role is to assist the Middle East State Street Global Advisors Compliance Team ("Middle East Compliance Team") in delivering all regular activities as part of the Compliance Advisory programme and provide AML support in the Middle East region. You will be...

**Job Title: Tax Advisor** **Job Summary**: We are seeking an experienced Tax Advisor to provide expert advice on UAE tax regulations for a small group of companies. You will develop and implement tax strategies to minimize tax liabilities while ensuring compliance with local tax laws. This position reports directly to the CEO. **Key...

Job Description: The Legal and compliance Manager will be responsible for understanding and executing legal and compliance requirements of entities involved in the mining and manufacturing verticals in a timely, cost effective and well co-ordinated manner. At an execution level, it would involve planning and co-ordination of compliance calendar of all...

Al Ahli Holding Group is hiring skilled and detail-oriented Legal Advisor Minimum Experience:3 years in the Similar Role in GCC to join our team at a leading company in the UAE. The Legal Advisor is responsible for providing legal counsel and guidance on various legal issues to the organization. They need to ensure compliance with applicable laws and...

**Job Overview**: The mortgage advisor with strong negotiating skills will seek to find mortgage clients' needs and assist them in finding mortgage funding. The mortgage advisors’ responsibilities include acquiring new clients and reviewing the client's financial status before applying. To be successful the mortgage advisor should stay up to date with...

**Job Overview**: The mortgage advisor with strong negotiating skills will seek to find mortgage clients' needs and assist them in finding mortgage funding. The mortgage advisors’ responsibilities include acquiring new clients and reviewing the client's financial status before applying. To be successful the mortgage advisor should stay up to date with...

**Job description**: Charterhouse are currently working with a leading financial services client whom are in the process of looking to recruit a Vice President (VP), Compliance Sanctions Advisor. **About the role** This VP shall join an existing and well-established Financial Crime desk with a focus geared towards sanctions advisory and business risk...

**Job Title: Legal Advisor** - **Position Objective**:_ We are currently seeking a highly skilled and experienced_**Legal Advisor**_with expertise in contracting and construction industry laws, regulations, and compliance to join our team. The _**Legal Advisor **_is responsible for assisting in overseeing and managing the legal and compliance office. They...

The Legal Advisor is responsible for providing legal counsel and guidance on various legal issues to the organization. They need to ensure compliance with applicable laws and regulations while mitigating legal risks. They must also draft and review legal documents, contracts, and agreements. The Legal Advisor should keep abreast of legal developments and...

The role of a tax advisor in the United Arab Emirates (UAE) typically involves several key responsibilities and tasks. Given the unique tax environment in the UAE, particularly with the introduction of Value Added Tax (VAT) in recent years, the role has become increasingly significant. Here are the primary aspects of a tax advisor's job role in the UAE: 1....

The role of a tax advisor in the United Arab Emirates (UAE) typically involves several key responsibilities and tasks. Given the unique tax environment in the UAE, particularly with the introduction of Value Added Tax (VAT) in recent years, the role has become increasingly significant. Here are the primary aspects of a tax advisor's job role in the UAE: 1....

This is a full-time on-site role for a Legal Advisor at H J Real Estates, located in Dubai. The Legal Advisor will be responsible for handling all legal matters related to the company, including reviewing and drafting legal documents, advising on legal compliance, and representing the company in legal proceedings. **Qualifications** - A Bachelor's or...

Job Title: Compliance Manager, Assistant Vice President, State Street Global Advisors Division: Corporate Compliance Location: Dubai, United Arab Emirates Reporting to: Vice President, Head of Compliance & MLRO, dual reporting line to Senior Executive Officer, State Street Global Advisors Limited, DIFC branch Purpose of Role: - To assist the Middle East...

**Job Title: HR Advisor (UAE National)** **Location: Remote, Dubai, UAE** **Job Type: Full-Time** **Job Summary**: We are seeking a motivated HR Advisor to join our team. This role is exclusively for UAE Nationals. The HR Advisor will be instrumental in providing HR support, managing employee relations, and ensuring compliance with local labor...

**About Us**: Prestige Luxury Real Estate is a leading real estate company based in Dubai, dedicated to delivering exceptional property services. We are currently seeking a qualified and experienced Legal Advisor to join our dynamic team. **Responsibilities**: - **Legal Compliance - **Ensure the company's real estate transactions comply with all applicable...

Provide tax advice to clients to minimize their tax liabilities and ensure compliance with tax laws. - Research and interpret tax laws and regulations to provide accurate and up-to-date advice to clients. - Identify and implement tax planning strategies for clients to optimize their financial position. - Assist clients in resolving tax disputes and audits...

**Job Type**: [Full-time] We are seeking a skilled Legal Advisor/Corporate Lawyer to join our team and support our legal needs in both Arabic and English. **Key Responsibilities**: - Provide legal advice and support on corporate matters, including compliance, contracts, and risk management. - Draft, review, and negotiate legal documents, including legal...

The purpose of this role is to assist the Middle East State Street Global Advisors Compliance Team (“Middle East Compliance Team”) in delivering all regular activities as part of the Compliance Advisory programme and provide AML support in the Middle East region. You will be responsible to actively promote a culture of Compliance and provide day to day...