Senior Compliance Officer
1 week ago
Senior Compliance Officer Our client, a top international law firm, is actively recruiting an experienced Legal Risk & Compliance professional to join their Dubai office on a permanent basis as a Senior Compliance Officer. Location & CompensationDubai Office – International Law Firm Competitive Salary + BenefitsResponsibilitiesDay-to-day management of client onboarding Analyzing conflict search results and resolving regulatory matters Advising fee-earners on requirements to complete CDD Conducting sanctions screening and liaising with internal teams to resolve sanctions Assisting with lateral hire searches Delivering training to fee-earners and support staff Acting as a senior point of contact for the business on complex matters relating to both AML and Legal Conflicts + much more.RequirementsMust already be based in Dubai or within a commutable distance Minimum 4 years’ experience in Legal Risk & Compliance (AML/Conflicts) from a law firm Ability to attend the office 3 days a weekAdditional Information For more information on this position and to review a full job description, please get in touch as soon as possible. Job DetailsSeniority level: Not Applicable Employment type: Full-time Job function: Legal Industries: Staffing and Recruiting, Law Practice, and Legal ServicesReferrals increase your chances of interviewing at Career Legal by 2x. #J-18808-Ljbffr
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Safety Officer
2 weeks ago
Dubai, Dubai, United Arab Emirates SAFETY OFFICER Full timeCompany DescriptionMechanical Jobs and Career is dedicated to providing up-to-date information on job vacancies for mechanical engineers across multinational corporations and government entities. Our platform connects professionals with opportunities that match their skillsets, enhancing their chances of selection. We take pride in our commitment to nature...
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Senior Compliance Officer
3 weeks ago
Dubai, United Arab Emirates Career Legal Full timeSenior Compliance Officer Our client, a top international law firm, is actively recruiting an experienced Legal Risk & Compliance professional to join their Dubai office on a permanent basis as a Senior Compliance Officer. Location & Compensation Dubai Office – International Law Firm Competitive Salary + Benefits Responsibilities Day-to-day management of...
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Senior Compliance Officer
5 days ago
dubai, United Arab Emirates Career Legal Full timeSenior Compliance Officer Our client, a top international law firm, is actively recruiting an experienced Legal Risk & Compliance professional to join their Dubai office on a permanent basis as a Senior Compliance Officer. Location & Compensation Dubai Office – International Law Firm Competitive Salary + Benefits Responsibilities Day-to-day management of...
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Senior Compliance Officer
1 day ago
Dubai, United Arab Emirates Career Legal Full timeSenior Compliance Officer Our client, a top international law firm, is actively recruiting an experienced Legal Risk & Compliance professional to join their Dubai office on a permanent basis as a Senior Compliance Officer. Location & Compensation Dubai Office – International Law Firm Competitive Salary + Benefits Responsibilities Day-to-day management of...
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Senior Compliance Officer
4 days ago
dubai, United Arab Emirates Career Legal Full timeGet AI-powered advice on this job and more exclusive features. Direct message the job poster from Career Legal International Recruiter at Career Legal specialising in the Middle East & APAC Senior Compliance Officer Dubai Up to 32,000 AED per month My client, a leading International Law Firm are looking for an experienced Senior Compliance Officer to join...
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Senior Compliance Officer
1 day ago
Dubai, United Arab Emirates Career Legal Full timeGet AI-powered advice on this job and more exclusive features. Direct message the job poster from Career Legal International Recruiter at Career Legal specialising in the Middle East & APAC Senior Compliance Officer Dubai Up to 32,000 AED per month My client, a leading International Law Firm are looking for an experienced Senior Compliance Officer to join...
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Senior Compliance Officer
1 week ago
Dubai, United Arab Emirates PSI Real Estate Full timeWe are seeking a detail-oriented and proactive Senior Compliance Officer to join our team. The Compliance Officer will be responsible for ensuring that our organization adheres to all relevant laws, regulations, and internal policies. They will work closely with various departments to implement compliance programs, conduct audits, screening, training...
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Senior Compliance Officer
2 weeks ago
Dubai, United Arab Emirates PSI Real Estate Full timeWe are seeking a detail-oriented and proactive Senior Compliance Officer to join our team. The Compliance Officer will be responsible for ensuring that our organization adheres to all relevant laws, regulations, and internal policies. They will work closely with various departments to implement compliance programs, conduct audits, screening, training...
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Senior Compliance Officer
2 weeks ago
Dubai, United Arab Emirates PSI Real Estate Full timeWe are seeking a detail-oriented and proactive Senior Compliance Officer to join our team. The Compliance Officer will be responsible for ensuring that our organization adheres to all relevant laws, regulations, and internal policies. They will work closely with various departments to implement compliance programs, conduct audits, screening, training...
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Senior Compliance Officer
5 days ago
dubai, United Arab Emirates PSI Real Estate Full timeWe are seeking a detail-oriented and proactive Senior Compliance Officer to join our team. The Compliance Officer will be responsible for ensuring that our organization adheres to all relevant laws, regulations, and internal policies. They will work closely with various departments to implement compliance programs, conduct audits, screening, training...
