PRIMARY PURPOSE The Compliance Team Lead is responsible for developing, implementing, and maintaining a robust Anti Money Laundering (AML) and Counter Financing…
Key Responsibilities: Monitor compliance with QCB and local insurance regulations. Develop, update, and enforce internal compliance policies and procedures. Prepare and submit…
MENA Tax Policy & Controversy, Senior Manager EY, we're all in to shape your future with confidence. We'll help you succeed in…
Senior Legal Counsel Maritime and Offshore ADNOC Group Abu Dhabi, UAE Position Overview Senior Legal Counsel Maritime and Offshore in Abu Dhabi,…
Overview KEO is a creative enterprise, where innovation is a way of life. We are uniquely resourced with end to end services…
A global advisory firm is looking for a Transaction Risk Broker to join its M&A team in Dubai. This role involves helping…
Position: Business Consultant / Advisor Location: Saudi Arabia (Relocation Required) We are seeking a strategic and analytical Business Consultant / Advisor with…
The Senior Legal Officer provides legal consultation and solutions to Sharaka and its subsidiaries, ensuring all legal matters are addressed in alignment…
It's never been a more exciting time to join Vistra. At Vistra our purpose is progress. We believe that our clients have…
Job Location Saudi Arabia The geographical area for this role covers Saudi Arabia and Bahrain Minimum Requirements: LLB or LLM in Law…
Company Description Now it's your time to join the #1 bank in the Middle East and one of the most prestigious financial…
Location Doha, Qatar Experience 6 Job Type Tender Job Description Management Solutions International (MSI) is HIRING! We are looking to hire a…
Location Lusail, Qatar Experience 2 Job Type Recruitment Job Description Key Responsibilities Draft, review, and format standard legal documents and correspondence under…
Senior Consultant/Manager Financial Crime & Compliance Location: Dubai or Abu Dhabi (onsite at client engagements) Contract Type: 36 month contract (initially 3…
Location Doha, Qatar Experience 5 8 Job Type Recruitment Job Description Responsibilities: Understand and comply with the principles and requirements of the…
A Paralegal or Legal Assistant supports lawyers by conducting legal research, drafting documents, maintaining files, and assisting with case preparation. The role…
Position Overview: We are seeking a detail oriented and proactive Compliance Coordinator to oversee corporate compliance matters, with a strong focus on…
We are seeking a qualified and experienced Lawyer / Legal Advisor to join our team. The ideal candidate will provide expert legal…
Company Description Do you want to shape the world of tomorrow and work on innovative projects? Then you're a good fit for…
To ensure that the company's brokerage operations fully comply with regulatory requirements, internal policies, and Anti Money Laundering (AML) and Counter Terrorism…