Legal & Compliance - Crypto

About Us: CoinW stands as a pinnacle in the world of crypto trading platforms, where our unwavering commitment to security, transparency, and user-centric principles sets us apart. Powered by cutting-edge technology, boasting deep liquidity, and offering support for a diverse array of cryptocurrencies, we have cultivated a vast and dedicated user base,...

1. **Job Title** Compliance Manager/AML Manager 2. **Responsibilities** l Provide advice and guidance to business units on applicable licensing and regulatory requirements; l Monitor key global regulatory developments and research on licensing requirements relevant to the company’s business activities; l Assist in AML/CFT related projects; l Perform any...

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...

**Position: Compliance Manager** Department: Legal Based in Dubai, UAE Type: Full Time - Onsite We seek a highly talented and detail-oriented Compliance Manager to join our dynamic team. You will be responsible for ensuring that our organization complies with all relevant laws, regulations, and industry standards in the United Arab Emirates (UAE) and...

**Associate Legal Counsel** **(Forex or Crypto experience mandate)** **Key Responsibilities**: - Draft, review, and negotiate a variety of contracts and agreements, including NDAs, service agreements, partnership agreements, and more. - Ensure contracts comply with applicable laws and internal policies. - Maintain and manage the contract database,...

**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...

**Job Title**: Compliance Officer (CO) **Location**: Dubai, UAE **Reports to**: Board of Directors and CEO **Department**: Compliance **Job Summary** HomeCubes Management FZE is seeking an experienced Compliance Officer (CO) with a strong background in cryptocurrency and blockchain compliance to lead our regulatory efforts, ensuring adherence to the...

**Company Overview**: Our client is a fintech payments company based in Dubai, dedicated to transforming the financial services landscape. Their innovative solutions include consumer payment apps, international transfer services, and crypto onramp/offramp products. They are driven by a commitment to enhance financial inclusion and streamline payment...

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...

We have been instructed on a role with a truly global company who are a technology services specialist and have their international HQ based in the UAE. As a private equity backed business, they are currently undergoing significant growth and are looking expanding their legal function in Dubai. Applicants will be a qualified lawyer with experience in the...

**FreedX** continues its expansion and is looking for a talented **Regulatory Lawyer** to join us. **Who We Are** FreedX is a newly established cryptocurrency exchange dedicated to providing a seamless, secure, and innovative trading experience. Our team comprises experienced professionals from the crypto, finance, and technology sectors, all passionate...

**Job Title: Lawyer / Legal Position** Experience: 1- 2 years - Follow up on cases and draft Commercial contracts, power of attorneys, wills, memorandums, mutual agreements. - Drafting/reviewing/modifying templates of agreements, forms, notices, letters, undertakings, etc. - Drafting/reviewing of agreements which the company will sign with vendors or...

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...

_**JOB OPPORTUNITIES: COMPLIANCE OFFICER **_ - Welcome to McCoin Broker Dealer Crypto Exchange Platform! As we continue to expand our_ operations and deliver exceptional services to our clients, we are actively seeking talented professionals to fill key leadership roles. If you are passionate about the fintech industry, have a background in cryptocurrency...

**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...

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...

**Position Overview** **Key Responsibilities** - Lead and manage all legal and compliance matters for the company. - Draft and review fund formation documents, agreements, and contracts with a strong understanding of structuring. - Ensure regulatory compliance with DIFC, ADGM, DFSA, and other relevant frameworks. - Provide expert legal advice for the UAE...

**Role Overview**: We’re looking for a highly skilled and experienced Compliance Manager with expertise in both cryptocurrency and FX compliance. This is an exciting opportunity for someone passionate about the intersection of finance and crypto to help build a robust compliance framework. In this role, you'll play a crucial part in ensuring our operations...

**Job Title: Legal & Compliance Supervisor** **Experience: 3 - 5 years** **Location: Dubai** **Responsibilities**: - Drafted, reviewed and revised 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,...

**Job Title: Legal & Compliance Supervisor** **Location: Dubai** **Experience: 3 years (min)** **Proficient in Arabic language** **Responsibilities**: 1. Drafted, reviewed and revised the company's legal documents, including all kinds of contracts, prevented risks, safeguarded the company's interests, standardized management, timely fed back the review...