Legal And Compliance Officer

Duties & Responsibilities: Provide legal advice and support to the business while keeping in mind the AMF strategic and business objectives. Conduct legal due diligence for AMF projects to ensure compliance with the AMF Articles of Agreement and operational policies, and general adequacy of projects’ institutional and other arrangements with the relevant...

Job SummaryThe Arab Monetary Fund seeks a highly skilled Legal and Compliance Officer to join its team. As a key member of the organization, you will be responsible for providing legal advice and support to the business, ensuring compliance with relevant laws and regulations.Key ResponsibilitiesProvide legal advice and support to the business, ensuring...

About the Role A Compliance Officer is responsible for implementing compliance with internal regulations, recommending improvements to our internal control structure, managing & Audit Internal SOPs development, and ensuring compliance with legal and governmental requlations. **Responsibilities**: - Implement and review the company's compliance program. -...

**Legal Expertise**: Legal advisers are typically individuals with a strong background in law. They may be lawyers, attorneys, or legal scholars with in-depth knowledge of the legal system, regulations, and relevant case law. **Advice and Counsel**: One of the primary roles of a legal adviser is to provide advice to clients on legal matters. This can...

Job Title: Legal Compliance SpecialistArab Monetary Fund is seeking a highly skilled Legal Compliance Specialist to join our team. As a key member of our legal department, you will play a crucial role in ensuring the organization's compliance with relevant laws and regulations.Key Responsibilities:Provide legal advice and support to the business, ensuring...

The Arab Monetary Fund (AMF) is an Arab regional organization based in Abu Dhabi, United Arab Emirates. Its main objective is laying monetary foundations of Arab economic integration and accelerating the process of economic development in all Arab Countries. AMF is seeking to recruit a “**Legal Officer**” in the Legal Department. **Duties &...

**Description**: Ensures that the job portal operates in compliance with relevant laws and regulations. Reviews policies, contracts, and terms of service, providing legal advice and mitigating legal risks. **Requirements**: Juris Doctor (JD) degree, experience in legal and regulatory compliance, knowledge of employment and internet law.

**AML Compliance Officer** **AMA Audit & Tax Advisory** **Abu Dhabi** **Job Summary**: The AML Compliance Officer will be responsible for ensuring the company's adherence to anti-money laundering laws and regulations. This role involves implementing, maintaining, and enhancing the AML compliance program, conducting thorough investigations of suspicious...

**Company Description**: Al Muthalath Al Sharqi Holdings is a dynamic and rapidly growing organization based in Abu Dhabi, UAE. We are committed to excellence in various business sectors and take pride in our dedication to innovation, quality, and employee development. **Role Description**: We are in search of a highly motivated and organized Legal Affairs...

Key responsibilities: - Providing legal advice on various matters, including contracts, employment law, and regulatory compliance. - Drafting and reviewing legal documents, such as contracts, agreements, and policies. - Representing the organization in legal proceedings, such as court cases or arbitration. - Conducting legal research to stay up-to-date on...

Setting up and following Operational compliance procedures - Regulatory compliance experience in a listed company on a UAE stock exchange Key Responsibilities - Implement and manage the delivery of company’s Ethics and Compliance Program. - Responsible for delivering generalist and specialist compliance training group-wide in accordance with the annual...

Sundus seeks a highly skilled Senior Compliance Officer to join our team. The ideal candidate will have a Bachelor Degree in Islamic banking or equivalent, as well as strong academic skills and experience in Shari'acompliance. Additionally, they should hold CISSA and/or CIPA certifications (or alternative certifications) and possess strong knowledge of...

We have a requirement for Legal Officer with the following qualifications. - Any person preferably (Male /Female) with bachelor’s or master’s degree in law - with 10-15 years’ strong legal experience in corporate, commercial, and general laws, and at least five years’ experience in UAE laws. - Excellent knowledge and understanding of corporate law...

Overview & Responsibilities PURPOSE OF THE JOB The Regional Legal Affairs & Compliance Attorney will be located in Abu Dhabi, reporting to the Elliott Turbomachinery Limited Abu Dhabi main office. This role manages primary daily aspects of legal and compliance matters in Abu Dhabi and the EMA region for the Ebara Elliott Energy (“EEE”) Risk Management...

**Job no**: 575425 **Work type**: Full time **Location**: Abu Dhabi, United Arab Emirates **Categories**: Group Legal & Risk **Office Location**: Abu Dhabi **About TMF Group** TMF Group is a leading provider of administrative services, helping clients invest and operate safely around the world. As we’re a global company with 11,000+ colleagues based in...

We are looking for "Legal officer " with the below experience for our client based in Abu Dhabi. - with 10-15 years’ of strong legal experience in corporate, commercial, and general laws, and at least five years’ experience in UAE laws. - Excellent knowledge and understanding of corporate law and procedures including regulatory framework. - Negotiation...

**Compliance Manager (Legal & Ethics)** Compliance Manager (Legal & Ethics) UAE Our client is a Public Listed market leading provider of total printing solutions with an established reputation for providing best-in-class “one stop shop” solutions to clients in the Banking, Banking, Government, Telecom, Retail, Hospitality & Transport Sectors. As part...

Requirements: - Responsible for developing compliance activities, reviewing company policies, and advising management on possible risks. - Proactively auditing processes, practices and documents - Develop and oversee control systems to prevent or deal with all the legal guidelines and internal policies. - Identify risks or non-conformity issues, draft,...

Introduction: **Responsibilities**: - Develop and implement company policies to comply with laws and regulations. - Monitor all operational processes and procedures to ensure compliance with legal regulations and ethical standards. - Conduct audits and assessments to identify potential compliance risks. - Provide training and guidance to staff on regulatory...

Description Role Location: Abu Dhabi Employment Type: Permanent Reporting line: Reports into the Regional Compliance Officer - Middle East Role and Responsibilities include: Setting, establishing and monitoring adherence to processes, policies and procedures to meet -compliance, legal and regulatory requirements. **Responsibilities**: COMPLIANCE...