Legal Compliance Officer

The Role Introduction: Join our dynamic team in Abu Dhabi! We're seeking a skilled Chief Legal and Compliance Officer to oversee legal and regulatory affairs for our esteemed investment client. Ensure adherence to UAE laws and standards while driving strategic initiatives for sustainable growth. Job Description: - Lead legal and compliance efforts, ensuring...

We are currently looking for a mid-level Compliance Lawyer with around 4-6 years PQE. The candidate must already be in the UAE and willing to relocate to Abu Dhabi. As an ideal candidate you should have global experience of implementation of multi-jurisdictional 'global' governance programs. You should be able to support General Counsel on day-to-day legal...

The tasks, duties and specifications required of the nominated lawyer in the department related to contracts and legal advice in the office, including: - Review and analyze legal documents and contracts to ensure their compliance with the laws and regulations in the UAE. - Conducting legal research to help develop legal strategies. - Assisting lawyers in...

About the Role A Compliance Officer is responsible for implementing compliance with internal regulations, recommending improvements to our internal control structure, managing & Audit Internal SOPs development, and ensuring compliance with legal and governmental requlations. **Responsibilities**: - Implement and review the company's compliance program. -...

Implement and manage an effective legal compliance program.Develop and review company policies.Advise management on the company’s compliance with laws and regulations through detailed reports.Create and manage effective action plans in response to audit discoveries and compliance violations.Regularly audit company procedures, practices, and documents to...

Al Naqd Legal Consultation is looking for a Legal Secretary to join their Abu Dhabi office to work with one of the top legal consultants. - Provide secretarial support to a top lawyer at the office. - Edit and proofread all legal documents. - Maintain attorney calendar by scheduling conferences, depositions, and meetings. - Welcome clients and conduct...

The job posting is outdated and position may be filledA legal officer's duties are tomonitor a firm's legal affairs, ensuring that they remain in compliance with all laws and regulations concerning their field. As a legal officer, you work under the supervision of a senior or chief legal officer, who may also act as general counsel for the company....

Provide legal advice and guidance to the organization on various legal matters in line with UAE laws and regulations. - Draft, review, and negotiate legal agreements, contracts, and other legal documents. - Conduct legal research to ensure compliance with relevant laws and regulations. - Identify and assess legal risks and propose appropriate risk mitigation...

Plan, monitor, document, report and coordinate all International Trade Control-related activities ensuring compliance with all trade control regulations.Develop and implement comprehensive compliance policies and procedures to improve the quality and delivery service of the function.Manages all trade compliance risks.Conduct regular monitoring and auditing...

We are looking for "Legal officer " with the below experience for our client based in Abu Dhabi. - with 10-15 years’ of strong legal experience in corporate, commercial, and general laws, and at least five years’ experience in UAE laws. - Excellent knowledge and understanding of corporate law and procedures including regulatory framework. - Negotiation...

Compliance Officer Jobs In Abu Dhabi | SundusAbout the jobDevelop and oversee control systems to prevent or deal with violations of legal guidelines and internal policiesDefine all stakeholders & functional compliance requirements, plan and ensure execution by the relevant departments / functionsEvaluate the efficiency of controls and improve them...

Overview & ResponsibilitiesPURPOSE OF THE JOBThe Regional Legal Affairs & Compliance Attorney will be located in Abu Dhabi, reporting to the Elliott Turbomachinery Limited Abu Dhabi main office. This role manages primary daily aspects of legal and compliance matters in Abu Dhabi and the EMA region for the Ebara Elliott Energy (“EEE”) Risk Management...

The job posting is outdated and position may be filledImplement and manage an effective legal compliance program.Develop and review company policies.Advise management on the company’s compliance with laws and regulations through detailed reports.Create and manage effective action plans in response to audit discoveries and compliance violations.Regularly...

As the Compliance Officer, you will take responsibility for:• Ensure the effective implementation of the firm’s compliance and AML/CTF policies and procedures• Design and implement the compliance monitoring plan, performing monitoring and surveillance subsequent reviews• Support the Know Your Customer (KYC) and EDD review process• Provide support...

Regional Legal Affairs Compliance Attorney Abu Dhabi and Europe Middle East and Africa regions Regional Legal Affairs Compliance Attorney Abu Dhabi and Europe Middle East and Africa regions Overview & ResponsibilitiesPURPOSE OF THE JOBThe Regional Legal Affairs & Compliance Attorney will be located in Abu Dhabi, reporting to the Elliott Turbomachinery...

Charterhouse is working with an international Law Firm, who is currently seeking an enthusiastic Bilingual Legal EA to join their successful team. Based in Abu Dhabi, the firm is looking for a pro-active bilingual Legal EA to provide excellent legal support in their busy office environment. This role will be expected to multi-task workloads, prioritise and...

Compliance Officer Jobs In Abu Dhabi | Black Pearl ConsultAbout the jobOne of our leading Construction industry clients in the UAE is looking for Compliance Officerwho is Well-versed in legal guidelines and corporate governance best practices. High ethical standards and work diligently to complete their duties keeping in mind the objectives of the business....

Regional Legal Affairs Compliance Attorney Abu Dhabi and Europe Middle East and Africa regions Regional Legal Affairs Compliance Attorney Abu Dhabi and Europe Middle East and Africa regions Overview & ResponsibilitiesPURPOSE OF THE JOBThe Regional Legal Affairs & Compliance Attorney will be located in Abu Dhabi, reporting to the Elliott Turbomachinery...

• Develop and maintain control systems to prevent or deal with violations of legal and regulatory guidelines and internal policies• Evaluate the efficiency of controls and internal policies and improve them continuously• Manage KYC on boarding for new and pre-exiting customer (KYC Refresh) by reviewing client documentation, vendor databases, and data...

crew to correct the findings in time to prevent deficiencies on board as outcome of port state checks and audits. Extra compliance check when audits are planned, full vessel crew checks. Check the seafarer profile after updating the compliance gaps, done by agency or compliance and/or crewing officer. Random compliance checks are conducted per rank, vessel,...