Associate Compliance Counsel
3 weeks ago
Responsibilities:• Localize global compliance policies and create regional-specific policies where appropriate.• Provide local law expertise on topics such as confidentiality, conflicts, anti-bribery, anti-money laundering, privacy and data protection, use of company assets, insider trading and compliance-related areas, and retain local outside counsel where appropriate.• Provide frequent and effective in-person training on our code of conduct and our compliance policies, including new employee orientation training.• Assist headquarters compliance team in rolling out online training and be responsible for ensuring that the online training is applicable and appropriate for the region.• Perform periodic risk-assessments for the region and inform headquarters of state of compliance in the region. Disclaimer: Drjobs.ae
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Legal & Compliance Counsel
3 weeks ago
dubai, United Arab Emirates UD TRUCKS CORPORATION Full timeLegal & Compliance CounselDepartment : International Legal (BP11820)JobOverviewUD Trucks isknown for our pioneering technologies and products within the commercialautomotive industry. This is a great opportunity for a legalprofessional already in-house, or in private practice with corporate andcommercial experience, to use his/her knowledge and expertise in...
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Associate Counsel
4 weeks ago
Dubai, United Arab Emirates Cummins Inc. Full time**Associate Counsel** **Description** We are looking for a talented **ASSOCIATE COUNSEL** to join our team specializing in **LAW** for our **CORPORATE/CBS SEGMENT** in **DUBAI, UNITED ARAB EMIRATES.** **In this role, you will make an impact in the following ways**: - Addresses a mixture of routine and more complex legal questions and projects - Assist...
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Compliance Officer
4 weeks ago
Dubai International Financial Center, United Arab Emirates A&A Associate LLC Full timeAbout Us: A&A Associate is a UAE registered Management Consultancy firm Auditing & Accounting Service Companies Dubai | A&A Associate (aaconsultancy.ae)providing cost-effective value-added solutions to meet all your business needs under one roof. We follow the highest level of professional ethics and quality in our services. We have a fast-growing team of...
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Legal & Compliance Counsel Mena
7 days ago
Dubai, United Arab Emirates Archer Daniels Midland Company Full timeDubai United Arab Emirates Legal, Compliance, Regulatory Affairs, Corporate Security Job Purpose: Coordinate the implementation and enforcement of ADM’s global Compliance policies and procedures; provide counsel with regards to legal matters in the MENA Region and manage the legal disputes in the MENA Region. Compliance areas of focus include...
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Legal & Compliance Counsel - Ud Trucks
4 weeks ago
Dubai, United Arab Emirates Talent Pal Full time**Legal & Compliance Counsel** **Department : International Legal (BP11820)** **Job Overview** UD Trucks is known for our pioneering technologies and products within the commercial automotive industry. This is a great opportunity for a legal professional already in-house, or in private practice with corporate and commercial experience, to use his/her...
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Legal Counsel
3 weeks ago
Dubai, United Arab Emirates Robert Walters Full timeSenior Legal Counsel InternationalBecause of growth and ambition, Robert Walters is assisting Laborie in their search for a Senior Legal Counsel, with an international focus.The Senior Legal Counsel will assist the General Counsel in providing legal, compliance, privacy and company secretary support across the Laborie group corporations, with particular...
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Legal Counsel
7 days ago
dubai, United Arab Emirates Robert Walters Full timeSenior Legal Counsel InternationalBecause of growth and ambition, Robert Walters is assisting Laborie in their search for a Senior Legal Counsel, with an international focus.The Senior Legal Counsel will assist the General Counsel in providing legal, compliance, privacy and company secretary support across the Laborie group corporations, with particular...
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Assistant General Counsel
3 weeks ago
dubai, United Arab Emirates The Emirates Group Full timeAssistant General Counsel (Financing) Jobs in DubaiDescription:We are looking for a mid-level (3-8 PQE or equivalent) financing lawyer to join the Emirates Group Legal Financing team. This position will support the Associate General Counsel responsible for all aircraft and corporate finance matters of the Emirates Group.Job Responsibilities:LMA standard loan...
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Compliance Counsel
3 weeks ago
Dubai, United Arab Emirates Robert Walters Full timeReporting To The Compliance Director You Will Lead research into the relevant local and international laws and regulations and to drive the implementation of internal policies and procedures.Review all ethics and compliance policies and procedures to ensure alignment with relevant laws and regulations.Establish and maintain a system and process to manage the...
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Compliance Associate
4 weeks ago
Dubai, United Arab Emirates Mesrkanloo International Exchange Full timeAssist with updating procedures relating to the Department's process of utilizing the AML system - Monitoring regulatory changes associated with Financial Institutions and TFS, ensuring communication of new requirements and assisting the business and infrastructure areas in revising policy and process to meet new regulatory requirements, as appropriate -...
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Compliance Counsel
5 days ago
dubai, United Arab Emirates Robert Walters Full timeReporting To The Compliance Director You WillLead research into the relevant local and international laws and regulations and to drive the implementation of internal policies and procedures.Review all ethics and compliance policies and procedures to ensure alignment with relevant laws and regulations.Establish and maintain a system and process to manage the...
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Compliance Counsel
3 weeks ago
Dubai, United Arab Emirates Robert Walters Full timeReporting To The ComplianceDirector You WillLead research into the relevant localand international laws and regulations and to drive theimplementation of internal policies andprocedures.Review all ethics and compliancepolicies and procedures to ensure alignment with relevant laws andregulations.Establish and maintain a systemand process to manage the review,...
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Legal Counsel
3 weeks ago
Dubai, United Arab Emirates Menasa & Partners FZ-LLC Full timeEllie Farrell is looking to speakto Legal professionals currently residing in theUAEdue to working with a international clientwho is looking to hire a Legal Counsel to join theirteam.As an Associate, you will collaborateclosely with the Regional Director, engaging in the preparation ofreports, drawings (including conceptual and schematic designplans),...
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Legal Counsel
3 weeks ago
Dubai, United Arab Emirates Menasa & Partners FZ-LLC Full timeEllie Farrell is looking to speak to Legal professionals currently residing in the UAEdue to working with a international client who is looking to hire a Legal Counsel to join their team.As an Associate, you will collaborate closely with the Regional Director, engaging in the preparation of reports, drawings (including conceptual and schematic design plans),...
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Legal Counsel
4 weeks ago
Dubai, United Arab Emirates Venture search Full timeKey Responsibilities: Offer legal advice on operational, commercial, corporate, and transactional matters concerning the firm's supply, trading, and financing activities. Draft, review, interpret, and amend various legal documents relevant to the firm's operations. Assist in handling any litigation or claims affecting the firm. Contribute to the development...
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Legal Counsel
4 weeks ago
Dubai, United Arab Emirates Venture Search Full timeJoining the Legal team of the global oil trading firm, the selected candidate will play a crucial role in advising on various commodity trading, shipping, and finance transactions. The ideal candidate will bring expertise in reviewing, drafting, and providing counsel on shipping contracts (including charterparty reviews), physical and financial commodity...
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Legal Counsel
4 weeks ago
Dubai, United Arab Emirates Venture search Full timeF- Posted by - Freddie Ricks- Recruiter**Key Responsibilities**: - Offer legal advice on operational, commercial, corporate, and transactional matters concerning the firm's supply, trading, and financing activities. - Draft, review, interpret, and amend various legal documents relevant to the firm's operations. - Assist in handling any litigation or claims...
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Legal Counsel
4 weeks ago
Dubai, Dubai, United Arab Emirates Venture Search Full timeJoining the Legal team of the global oil trading firm, the selected candidate will play a crucial role in advising on various commodity trading, shipping, and finance transactions. The ideal candidate will bring expertise in reviewing, drafting, and providing counsel on shipping contracts (including charterparty reviews), physical and financial commodity...
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Legal amp Compliance Counsel MENA
3 days ago
Dubai, United Arab Emirates Precision Hire Solution Full timeDubai United Arab Emirates Legal Compliance Regulatory Affairs Corporate Security Job Description Job Purpose: Coordinate the implementation and enforcement of ADMs global Compliance policies and procedures; provide counsel with regards to legal matters in the MENA Region and manage the legal disputes in the MENA Region. Compliance areas of focus include...
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Tax Consulting Senior Associate
1 week ago
dubai, United Arab Emirates AVTR Full timeSupport tax-related matters and controversies for a diverse portfolio of Multinational Enterprises (MNEs), focusing on Gulf Cooperation Council (GCC) tax legislation, particularly in the United Arab Emirates (UAE) and the Kingdom of Saudi Arabia (KSA). This role entails managing routine tax inquiries and engaging in specific client projects such as tax...