Legal and compliance officer jobs

 ...Client, a top notch player in the F&B industry is seeking to hire an apt and dynamic candidate who will function as the Legal and Compliance Officer and will amongst other things be responsible for the reviewing of all relevant statutory laws and regulations applicable... 

 ...Job Summary: The Compliance Officer at Alyousuf Exchange is responsible for ensuring adherence to regulatory requirements, mitigating compliance...  ...staff on compliance issues, keeping them informed of key legal and regulatory developments. · Assist in KYC requirements,... 

 ...You will be part of the MENAT Compliance function, assisting management and staff in fulfilling...  ...Chase worldwide. As a Compliance Officer and MLRO for JPMorgan Chase bank N.A.- Bahrain...  .... The role also includes coverage of Legal Entities in Egypt, Lebanon, and Pakistan... 

 ...Compliance Officer – Governance and Risk Management ABC seeks to recruit a Compliance Officer – Governance and Risk Management in the Group Compliance Department. The Compliance Officer – Governance and Risk Management will be responsible for supporting the operationalization... 

 ...candidate who has knowledge in law (commercial law), who can provide a legal advice and responsible for reviewing contracts, agreements,...  ...on existing agreements & proposed clients. Ensure business compliance. Communicate with stakeholders on legal matters. Job... 

 ...Review of all relevant statutory laws and regulations applicable to the Company and ensure compliance with these Ensure that business activities are conducted in conformity with all applicable laws, regulations, internal policies and procedures. Ensure that all... 

 ...leading government advisory firm. As a Legal Advisor, you will join the Consulum Finance...  ..., data protection, employment law and compliance issues Draft and negotiate various contracts...  ...up-to-date documentation tracker across offices.. Set up and maintain IP portfolio,... 

 ...operations in Bahrain, we are seeking a highly skilled and motivated Legal Disputes Manager to join our client Team team....  ...Analysis: Representation: Documentation and Reporting. Compliance. Qualifications: Bachelor & degree in Law; advanced degree or... 

 ...Bank ABC seeks to recruit a Legal Counsel - ila Bank to join the Group Legal Department. This job role will provide legal advice...  ...s management, employees, and departments whilst ensuring legal compliance with Bahraini laws, Central Bank of Bahrain (CBB) regulations,... 

 ...their Bahrain business as a Senior Credit Officer. Main Scope of Duties and...  ...rating policies.Sound knowledge of the legal environment and documentation requirements...  ...of strategic, franchise, reputation and compliance risks. About The Company Mackenzie Jones... 

 ...Agency company as the Company Secretarial officer for Saudi Arabia Area (Saudi Arabia,...  ...Jordan, Iraq and Yemen). The Governance and Compliance Supervisor ensures that all Group...  ...Regional, Head Quarters Compliance and Legal Team to resolve challenges relating to unexpected... 

Experience in corporate secretarial and governance matters including reporting requirements, amending documents, knowledge of different types of formations and company structures. Ability and gravitas to lead client projects in relation to corporate entity set-ups, ...

 ...We are hiring an ESG Compliance Officer or ESG Compliance Counsel into our wider compliance team with responsibility for ESG compliance and...  ...drive reporting and practices associated with ESG regulatory and legal compliance process, policy and activities. In this... 

 ...Primary Location Field of interest Legal Industry Focus Government & Public...  ...abuse of economic dependence and state aid compliance. The second pillar of our practice...  ...combining on-site work with your own home office; Your personal development will be catalysed... 

 ...b' Managing Director MAIN PURPOSE Handle all legal matters, front correspondence with Regulator and ensure compliance with Industry regulations SCOPE OF THE JOB Handle all legal matters, front correspondence with Regulator and ensure compliance with Industry regulations... 

 ...shall provide the best image of the company. The Recruitment Officer has the responsibility to find the most qualified candidates...  ...different recruitment network and screen applicants for basic compliance with position qualifications, forward collected CVs to the concerned... 

 ...Job Summary We are currently seeking a Chief Financial Officer for a hotel company in Bahrain. Reporting to the Chief Executive Officer...  ...financial strategic planning, accounting, finance, forecasting, legal affairs, asset management, tender and negotiations, policing and... 

 ...colleagues in 70+ countries and very few roles based in offices. Teams meet two to four times yearly in person, in...  ...and logistics for company and industry events Legal services, global contracting and regulatory compliance Revenue operations ("sales ops"), the bridge... 

 ...against sharing personal or bank related information. We also recommend you visit Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.*** People Looking for Procurement Officer Jobs also searched #J-18808-Ljbffr

 ...excel are endless, then Binance is the place for you. The core objective of this function is to facilitate early detection of compliance shortcomings within the organization through conducting periodic monitoring and testing, which allows for prompt remedial action...