Compliance Executive

lxbfYeaa - الإمارات - دبي

Position Title: Compliance Executive Employment Type: Full Time Salary: up to 7K AED all inclusive depending on experience and qualifications Job Location: Dubai, UAE About the Client: A prominent holding company with a diversified portfolio of businesses Job Description: - Coordinating with the retained lawyers and providing effective advice to the Group Compliance Manager & subsidiary managers on the relevant law (e.g. UAE Commercial Business Law, Labour law, etc.). - Ensuring to coordinate on regular basis with the Group Compliance Manager and/or subsidiary managers up to date on the amendments / new laws introduced in UAE related to the company. - Drafting & reviewing of any legal document (e.g., MOA, MOU, AOA, etc.) of the company and its subsidiaries by coordinating with the retained lawyers in compliance with the UAE law & regulations upon receiving approval from Group Compliance Manager and/or CEO. - Creating and managing effective plans in response to audit discoveries and compliance violations. - Coordinating with it’s subsidiaries accountants for any case related to company (e.g. staff loans, etc.) and informing the Group Compliance Manager, and/or CEO & subsidiary manager

- Open to Arabic Nationalities - 38 years old and below - Must have a bachelor’s degree in law, finance, business management, or an associate degree in paralegal studies. - Preferably with certificate of completion from an ABA-approved paralegal certification program of education and training. - At least 3 years’ proven experience in real estate industry as a compliance or paralegal executive. - Proficient with Microsoft Outlook, Word, and Excel.

تاريخ النشر: ٣١ يوليو ٢٠٢٤
الناشر: Gulf Talnet
تاريخ النشر: ٣١ يوليو ٢٠٢٤
الناشر: Gulf Talnet