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As the Compliance Manager, you will play a pivotal role in supporting the General Counsel and driving the development of the Company's Compliance and Ethics Programme. This includes implementing a comprehensive anti-fraud programme and third-party risk management programme.
As Compliance Analyst, you will be responsible for the verification of counterparties with whom the Company will deal in the future for any irregularity, including the review of Know Your Counterparty (KYC) documents and approval of counterparties in the system. The role also involves reviewing payments for third party and anti-fraud risk, as well as daily and monthly monitoring tasks.
As Legal and Corporate Counsel you will provide advice and support to our client in coordination with the European legal department on assigned business development projects and deals, including legal coordination, drafting/review of contractual documentation and participation in deal negotiations when required.
This is an opportunity for a strong common law commercial associate with 3-6 PQE and regional experience to join our client's legal team as a Contracts Manager. This role will support with all Group's contracts and contractual administrative requirements to follow best practice.
Our client is a trading organization with over 3 decades of experience in the region. They are now looking to hire an Administration Officer for their office in Abu Dhabi.
Our client is a Luxury Retail start-up which is now looking to hire an Arabic speaking Executive Assistant to support their CEO.
Our client is an esteemed international law firm seeking to hire a Legal Secretary to provide exceptional support to their partners.
As a Paralegal, you are responsible for conducting thorough legal research, draft and review a variety of documents, and manage case files for mergers and acquisitions. Your role extends to providing administrative support, answering legal inquiries, and ensuring compliance with legal regulations. Collaborating closely with stakeholders, you'll contribute to seamless workflow, and handle company secretarial administration for all Group entities.
We are seeking a highly motivated and experienced Paralegal to join our Capital Markets Company in Dubai.
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