Associate Compliance Counsel

3 weeks ago


dubai, United Arab Emirates Google Dubai Full time

The job posting is outdated and position may be filled

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 is only a platform that connects job seekers and employers. Applicants are advised to conduct their own independent research into the credentials of the prospective employer.We always make certain that our clients do not endorse any request for money payments, thus we advise against sharing any personal or bank-related information with any third party. If you suspect fraud or malpractice, please contact us via contact us page.

Our goal is to make hiring as easy as possible. We find the right talent for every company, ensuring that each candidate finds a job they enjoy. Dr.Job FZ LLC provides 360-degree AI-powered recruiting and job search solutions. If you are looking for a job and haven't found your chance yet, you can upload your profile on our website and find thousands of opportunities globallyOur platform gives you the flexibility you need to thrive in today's market by allowing you to apply for all different kinds of jobs, whether they are full- or part-time, remote or on-site.

#J-18808-Ljbffr

  • dubai, United Arab Emirates Google Dubai Full time

    The job posting is outdated and position may be filledResponsibilities:• Localize global compliance policies and create regional-specific policies where appropriate.• Provide local law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...


  • dubai, United Arab Emirates UD TRUCKS CORPORATION Full time

    Legal & 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...

  • 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...

  • Compliance Officer

    4 weeks ago


    Dubai International Financial Center, United Arab Emirates A&A Associate LLC Full time

    About 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...


  • Dubai, United Arab Emirates Archer Daniels Midland Company Full time

    Dubai 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...


  • 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...

  • Legal Counsel

    3 weeks ago


    Dubai, United Arab Emirates Robert Walters Full time

    Senior 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...

  • Legal Counsel

    7 days ago


    dubai, United Arab Emirates Robert Walters Full time

    Senior 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...


  • dubai, United Arab Emirates The Emirates Group Full time

    Assistant 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...

  • Compliance Counsel

    3 weeks ago


    Dubai, United Arab Emirates Robert Walters Full time

    Reporting 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...

  • Compliance Associate

    4 weeks ago


    Dubai, United Arab Emirates Mesrkanloo International Exchange Full time

    Assist 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 -...

  • Compliance Counsel

    6 days ago


    dubai, United Arab Emirates Robert Walters Full time

    Reporting 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...

  • Compliance Counsel

    3 weeks ago


    Dubai, United Arab Emirates Robert Walters Full time

    Reporting 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,...

  • Legal Counsel

    3 weeks ago


    Dubai, United Arab Emirates Menasa & Partners FZ-LLC Full time

    Ellie 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),...

  • Legal Counsel

    3 weeks ago


    Dubai, United Arab Emirates Menasa & Partners FZ-LLC Full time

    Ellie 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),...

  • Legal Counsel

    4 weeks ago


    Dubai, United Arab Emirates Venture search Full time

    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 affecting the firm. Contribute to the development...

  • Legal Counsel

    4 weeks ago


    Dubai, United Arab Emirates Venture Search Full time

    Joining 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...

  • Legal Counsel

    4 weeks ago


    Dubai, United Arab Emirates Venture search Full time

    F- 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...

  • Legal Counsel

    4 weeks ago


    Dubai, Dubai, United Arab Emirates Venture Search Full time

    Joining 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...


  • Dubai, United Arab Emirates Precision Hire Solution Full time

    Dubai 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...