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Dec 31, 2018

Associate Director, Compliance, DIFC


Standard Chartered Bank - UAE

... * Analyse comprehensive impact of financial crime related regulatory matters on the bank's business and its operations. ... partnership with Finance and Risk Functions) on DFSA/DIFC regulatory matters and proactively monitors business specific regulatory developments. * Assist and provide guidance on proper ...
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Dec 31, 2018

Legal Counsel


Al Tayer Group

... support is provided. - Monitor the legal and regulatory environment, including changes to laws and regulations that ... of the Company. - Monitor the legal and regulatory guidelines and framework to ensure changes to existing ... internal policies and procedures to ensure compliance with regulatory requirements and mitigation of legal risks. - Advise ...
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Dubai -  Apr 25, 2018

Emirati Graduate Trainee


Dubai Multi Commodities Centre (DMCC)

... include our Free Zone, commodity exchanges, legal and regulatory frameworks and our strong real eState offering. Indispensable to the economic growth of the nation, at DMCC - we together with our members - deliver strong performance today, and sustainable growth tomorrow. ...
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Dubai -  Apr 25, 2018

Senior Legal Counsel


Inspire Selection

... formulation of business policies to ensure compliance with regulatory requirements and mitigation of legal risks • Monitor the legal and regulatory environment, including changes to laws & regulations that ... of it and proactively advise the Chief Legal Officer, relevant BU Heads/ Managers, in order to take ... the processes in general are in line with regulatory requirements • Oversee final terms and conditions for ...
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