Our client, a government institution in UAE is looking to hire a Legal Specialist to join their expanding team.... Candidates will be responsible for supporting the organization's various legal activities through conducting legal research...
for various account types – individuals, legal entities and Anti Money Laundering (AML) regulatory requirements. Conducting... Senior Management (Documentation Unit, AML Compliance, Legal and Middle Office Operations) concerning client on-boarding...
, through visits, calls, or emails as needed on matters as required by the corporate department. Conducting legal research... administration, or a related field. Minimum 2 - 3 years' experience in a similar capacity with legal consultancy or professional...
Overview The Legal and Compliance Officer is responsible for overseeing and ensuring adherence to legal... and regulatory standards within the organization. This role involves reviewing and advising on legal agreements, managing compliance...
, conflicts, and facilitating effective communication. Develop and update HR policies, ensuring legal compliance and industry... adherence to legal standards. Promote initiatives for an equitable workplace. Develop plans for a talent pipeline in key...
basis or when required; for example, immediately after a shift in the law/legal framework in AML/CTF for Middle East offices... candidates will be contacted* Job Overview Industry LegalLegal Services...
collaboration with legal, product presentations, juggling multiple relationships with internal teams, and quarterly sales..., Implementation, Subject Matter Experts, Legal etc) Connect and develop professional relationships and existing clients and prospects...
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