Legal and Compliance Officer

**Legal and Compliance Officer** **JOB DESCRIPTION** The Legal and Compliance Officer 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...

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...

_**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...

**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...

**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...

**Legal and Compliance Officer - Family Office (Investment Management, UAE/India/UK)** **Job Location**:Dubai, United Arab Emirates (JLT Office) **Working Schedule**:Monday to Friday 09 AM to 06 PM We are a family owned office with operations spanning UAE, India and the UK. With our commitment to ethical business practices, the office has made the...

**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...

Okadoc is looking for a **talented** corporate lawyer to join our global community. We are the GCC’s first one-stop-shop patient engagement platform, seamlessly connecting doctors and patients. From our instant, fully integrative online appointment booking platform to an array of home healthcare solutions, Okadoc aims to improve the healthcare experience...

A leading construction and engineering company is looking to hire a Legal Counsel to focus on its Risk and Compliance work. The company has an excellent reputation and is truly international, with a history of working on innovative projects. The role answers to the General Counsel, and sits within the legal team which is close-knit and very...

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** 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...

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...

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...

**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...

**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...

Job Description: **Note : This position is only for Female with Husband visa holder.** Our company is searching for a motivated and experienced compliance officer to guarantee that our business processes and transactions follow all relevant legal and internal guidelines. Your duties will include reviewing employee work, developing company policies, and...