Current jobs related to Conflicts and Compliance Coordinator - Dubai, Dubai - MENA Recruit Pty Ltd

  • Conflicts Advisor

    1 week ago


    Dubai, Dubai, United Arab Emirates MENA Recruit Pty Ltd Full time

    The Conflicts Advisor will be responsible for conflicts clearance review and analysis for new business and lateral hires, working directly with the Conflicts Manager, as well as with lawyers and the firm's Conflicts of Interest Committee, to identify and resolve potential ethics and business conflict issues.This role's main objective is to ensure the firm is...

  • Conflicts Advisor

    3 days ago


    Dubai, Dubai, United Arab Emirates MENA Recruit Pty Ltd Full time

    The Conflicts Advisor will be responsible for conflicts clearance review and analysis for new business and lateral hires, working directly with the Conflicts Manager, as well as with lawyers and the firm's Conflicts of Interest Committee, to identify and resolve potential ethics and business conflict issues. This role's main objective is to ensure the firm...


  • Dubai, Dubai, United Arab Emirates talabat Full time

    Responsibilities Managing Partner on-boarding process that includes KYC documentation and verification Review and validation of documentation for Partners, 3PL & Third-Party Vendors Maintain and ensure records are organized, archived, and complete as per Talabat policies and procedures Ensure compliance with Talabat-defined guidelines Support on legal...


  • Dubai, Dubai, United Arab Emirates talabat Full time

    ResponsibilitiesManaging Partner on-boarding process that includes KYC documentation and verificationReview and validation of documentation for Partners, 3PL & Third-Party VendorsMaintain and ensure records are organized, archived, and complete as per Talabat policies and proceduresEnsure compliance with Talabat-defined guidelinesSupport on legal...


  • Dubai, Dubai, United Arab Emirates Delivery Hero Full time

    Managing Partner onboarding process that includes KYC documentation and verification. Review and validation of documentation for Partners 3PL & ThirdParty Vendors. Maintain and ensure records are organized, archived, and complete as per Talabat policies and procedures. Ensure compliance with Talabat-defined guidelines. Support on legal administrative...


  • Dubai, Dubai, United Arab Emirates Delivery Hero Full time

    Managing Partner onboarding process thatincludes KYC documentation and verificationReview and validation of documentation for Partners 3PL &ThirdParty Vendors. Maintain and ensure recordsare organized archived and complete as per Talabat policies andprocedure Ensure compliance with Talabatdefinedguidelines Support on legal AdministrativeProcesses including...


  • Dubai, Dubai, United Arab Emirates Black Pearl Full time

    About the RoleBlack Pearl is seeking a highly skilled Ethics and Compliance Specialist to support the integration of ethics, risk management, and corporate governance practices.Key Responsibilities:Develop and implement essential procedures, policies, and processes related to graft and corruption, whistleblowing, conflict of interest, bribery, and...


  • Dubai, Dubai, United Arab Emirates Emirates Logistics LLC Full time

    Job DescriptionSupervise and coordinate all Health & Safety matters within the facility, including risk assessments, hazard identification, and control measures.Prepare and maintain Health & Safety checklists to ensure compliance with regulations and standards.Ensure all workers are wearing proper Personal Protective Equipment (PPE) at all times.Required...


  • Dubai, Dubai, United Arab Emirates talabat Full time

    Overview:Talabat is seeking a Risk and Compliance Coordinator to join our team. In this role, you will be responsible for coordinating risk and compliance activities across various regions and ensuring adherence to internal policies and procedures.Key Responsibilities:Coordinate risk and compliance activities across various regions.Identify and mitigate...


  • Dubai, Dubai, United Arab Emirates Medi Clinic Full time

    Job OverviewMEDICLINIC CITY HOSPITAL is seeking a Compliance and Recruitment Coordinator to join their HR team. This role is responsible for providing support to the business unit and employees, ensuring compliance with UAE Labour Law, and coordinating recruitment efforts.Responsibilities• Assist in implementing and maintaining compliance with UAE Labour...


  • Dubai, Dubai, United Arab Emirates Corys Build Centre Full time

    Role Summary:Corys Build Centre is seeking a highly organized and detail-oriented Compliance and Registration Coordinator to join our team. In this role, you will be responsible for ensuring timely delivery of submittals, managing vendor registration, and maintaining documentation. You will also coordinate the registration process for suppliers, authorities,...

  • Head of Compliance

    3 weeks ago


    Dubai, Dubai, United Arab Emirates Halian Uae Full time

    Job Responsibilities Assist with compliance monitoring within the business; Provide oversight of Compliance for the business and external clients to identify, monitor, and manage regulatory risks; Identify and analyze business risks, providing compliance advisory on expanding existing business lines and new business opportunities for the entire Group; Ensure...


  • Dubai, Dubai, United Arab Emirates emirateslogistics Full time

    We are looking for a highly motivated and organized Operations and Compliance Coordinator to join our team at Emirates Logistics. As a key member of our operations team, you will be responsible for ensuring compliance with regulatory requirements and industry standards.Responsibilities:Develop and implement effective quality control measuresMonitor and...


  • Dubai, Dubai, United Arab Emirates Black Pearl Full time

    Our client, a prominent government entity based in Ajman, is seeking a proactive and detail-oriented Ethics, Risk & Compliance and Corporate Governance Associate to join our team. This role will support the integration of ethics, risk management, and corporate governance practices to ensure our company operates with the highest standards of integrity and...


  • Dubai, Dubai, United Arab Emirates Black Pearl Full time

    Our client, a prominent government entity based in Ajman, is seeking a proactive and detail-oriented Ethics, Risk & Compliance and Corporate Governance Associate to join our team. This role will support the integration of ethics, risk management, and corporate governance practices to ensure our company operates with the highest standards of integrity and...


  • Dubai, Dubai, United Arab Emirates Click And Connect Online Limited Full time

    Our Client is a respected firm in the wealth management industry currently seeking a diligent and detail-oriented Junior Compliance Administrator to join their team in Dubai. This role is essential in ensuring that the organisation adheres to regulatory requirements and internal policies while supporting the overall compliance functions.Key...

  • Head of Compliance

    2 weeks ago


    Dubai, Dubai, United Arab Emirates Noteris Services Limited Full time

    On behalf of a client, we are looking to hire a Head of Compliance.Job Description:Assumption of internal control functions, following up the performance of the company and its staff and their compliance with the legislation applicable in the UAE and the internal by-laws of the company.Updating and organizing internal by-laws and managing conflicts of...


  • Dubai, Dubai, United Arab Emirates Black Pearl Full time

    Our client, a prominent government entity based in Ajman, is seeking an experienced and dynamic Senior Manager for Ethics & Compliance and Corporate Governance. This is an exciting opportunity to lead a newly established department and directly support the General Counsel. You will be instrumental in developing and implementing essential procedures,...


  • Dubai, Dubai, United Arab Emirates Black Pearl Full time

    Our client, a prominent government entity based in Ajman, is seeking an experienced and dynamic Senior Manager for Ethics & Compliance and Corporate Governance. This is an exciting opportunity to lead a newly established department and directly support the General Counsel. You will be instrumental in developing and implementing essential procedures,...


  • Dubai, Dubai, United Arab Emirates Black Pearl Full time

    Our client, a prominent government entity based in Ajman, is seeking an experienced and dynamic Senior Manager for Ethics & Compliance and Corporate Governance. This is an exciting opportunity to lead a newly established department and directly support the General Counsel. You will be instrumental in developing and implementing essential procedures,...

Conflicts and Compliance Coordinator

1 week ago


Dubai, Dubai, United Arab Emirates MENA Recruit Pty Ltd Full time

Job Overview

The Conflicts and Compliance Coordinator will play a vital role in ensuring the firm's compliance with conflict checking rules and procedures. This is an excellent opportunity for a motivated individual to develop their skills and experience in a dynamic environment.

Responsibilities

  1. Assist with the implementation of Intapp One Place for Risk (Conflicts)
  2. Review and analyse conflict search results and approve clearance
  3. Prepare communications to lawyers, clearly identifying all potential issues found in conflict reports
  4. Manage updates to blackbook entries, group companies, outside business interests, and secondment arrangements in the conflict checking system

Skills and Qualifications

  • Minimum 2 years' prior conflicts and/or new business department experience in a law firm
  • Strong work ethic and sense of ownership and responsibility
  • Enthusiastic self-starter with highly effective communication skills and a strong client service ethic