Financial Crime Litigation Senior Associate

Our client is wishing to recruit a current mid level to senior associate within a white-collar crime litigation team with at least 4-6 years of post-qualification experience (gained at a leading international or regional law firm). Requirements: 100% bilingual; must have a civil law background. Strong interpersonal and communication skills, including oral...

Our client is wishing to recruit a current mid level to senior associate within a white-collar crime litigation team with at least 4-6 years of post-qualification experience (gained at a leading international or regional law firm).Requirements:100% bilingual; must have a civil law background.Strong interpersonal and communication skills, including oral and...

The Senior Audit Manager, FinCrime role at OKX involves leading the internal audit function for financial crimes, ensuring that the organization's financial crime risk management frameworks are robust and effective. This position plays a crucial part in driving business growth while maintaining compliance with regulatory requirements.About the OpportunityAs...

About the JobThe Senior Audit Manager, FinCrime Dubai will play a critical role in managing the internal audit function for financial crimes, including Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), sanctions compliance, fraud prevention, and other financial crime-related activities.This role involves developing and implementing the annual...

The Senior Audit Manager, FinCrime role at OKX is a unique opportunity to lead the internal audit function for financial crimes. With a strong focus on Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and sanctions compliance, this position ensures that the organization's financial crime risk management frameworks are robust and...

About the RoleThe Senior Audit Manager, FinCrime Dubai will be responsible for leading the internal audit function for financial crimes, including Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), sanctions compliance, fraud prevention, and other financial crime-related activities.This role ensures that the organization's financial crime risk...

About the OpportunityThe Senior Audit Manager, FinCrime will lead the internal audit function for financial crimes, focusing on risk management and compliance. The role requires developing and implementing an annual audit plan, advising senior management on financial crime-related risks, and assessing the effectiveness of policies and controls.Core...

About the OpportunityThe Senior Audit Manager, FinCrime will be responsible for leading the internal audit function for financial crimes at OKX. The role involves developing and implementing an annual audit plan, advising senior management on financial crime-related risks, and assessing the effectiveness of policies and controls.Key AccountabilitiesDevelop...

Job Description:We are looking for a highly skilled and experienced Forensic Investigator - Financial Crimes to join our team at ACCA Careers. As a Forensic Investigator - Financial Crimes, you will be responsible for conducting forensic investigations into financial crimes cases and providing expert testimony in court proceedings.Key...

About the Role:We are seeking an experienced Commercial Litigator to join our team at Ignite Selection. As a key member of our disputes resolution team, you will be responsible for managing case loads, researching and drafting documents, and working closely with partners and senior associates.Responsibilities:Manage own case load of commercial litigation...

About Us:Ignite Selection is a leading international law firm that delivers high-quality legal services to its clients. We are committed to providing exceptional representation and expert advice in complex commercial litigation matters.Job Overview:We are seeking an experienced Commercial Litigator to join our team. As a key member of our disputes resolution...

We are looking for a seasoned SENIOR LAWYER - LITIGATION AND REGULATORY AFFAIRS to join our team at talabat. As a key member of our legal department, you will play a critical role in managing litigation cases, regulatory affairs, and compliance initiatives.The SENIOR LAWYER - LITIGATION AND REGULATORY AFFAIRS will be responsible for delegating and managing...

The OpportunityThis is a unique opportunity for a seasoned compliance professional to join our client's team in Abu Dhabi and shape the firm's compliance strategy, manage regulatory relationships, and lead financial crime risk management efforts.Responsibilities:Compliance Strategy: Develop and maintain a comprehensive compliance framework, ensuring all...

We are looking to recruit a Shipping & Litigation Associate with 3-5 years' PQE to join our Shipping & Transport Litigation team.The DepartmentOur Shipping lawyers provide a comprehensive service to the global maritime business community. We have over 200 lawyers and 8 Master Mariners worldwide, specialising in maritime law, reflecting our long involvement...

Associate Consultant - Regulatory & Financial Crime (UAE Nationals)Join to apply for the Associate Consultant - Regulatory & Financial Crime (UAE Nationals) role at Grant Thornton - UAEWe're a large and growing professional services firm that still feels like a community. We employ over 750 people across the UAE and are experiencing exciting growth We truly...

We are looking to recruit a Shipping & Litigation Associate with 3-5 years' PQE to join our Shipping & Transport Litigation team. The Department Our Shipping lawyers provide a comprehensive service to the global maritime business community. We have over 200 lawyers and 8 Master Mariners worldwide, specialising in maritime law, reflecting our long...

Senior Audit Manager Job SummaryWe're looking for a seasoned Senior Audit Manager to lead our audit strategy, focusing on Group Compliance, Group Financial Crime Risk, and Group Legal (L&C). As a key member of our audit team, you'll contribute to the development and implementation of audit plans, engage with stakeholders, and provide assurance to Group...

LanceSoft Middle East is hiring a Financial Crime Analyst to work on various projects related to anti-money laundering (AML) and know your customer (KYC).The primary responsibility of this role is to ensure that all KYC processes are in line with regulatory requirements and company policies. This includes reviewing and verifying KYC data, conducting due...

We are currently wishing to recruit a Senior Associate in Construction Arbitration for the Dubai office of an international law firm. You will ideally already be in the region or have previously worked in the region and have extensive experience with the Dubai International Arbitration Centre (DIAC), DIFC-LCIA, the International Centre for Settlement of...

IDEX Consulting's Litigation & Arbitration practice excels in resolving high-stakes disputes, collaborating with international teams to deliver exceptional results. Their service portfolio includes arbitration, ADR, financial and complex commercial litigation.In this critical position, you will oversee document preparation, meeting facilitation, client...