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...Legal Compliance Analyst - Kuwaiti National page is loaded
Legal Compliance Analyst - Kuwaiti National
remote typeOn-site locationsKuwait time typeFull time posted onPosted 3 Days Ago job requisition id24001254 Role Responsibilities:
Support and enhance compliance...
...by law.
Responsibilities
The Hazardous Materials (HazMat) Compliance Advisor role is responsible for the execution of Weatherfords... ...radioactive materials, lithium batteries and explosives.
Supports the Legal, Facilities, Compliance and Assurance departments as required...
...In this role, you will:
Provide legal advice and guidance on all topics under the scope of regulatory compliance with an emphasis on Anti-Bribery, Export Control, Sanctions, and evaluating potential legal risks
Monitor legislative developments in relevant compliance...
...communicate via e-mail, telephone and/or text message when appropriate.
Reporting : Maintaining and regularly updating Legal and Compliance team reports.
Instruction and invoice tracking : Regular liaison with Legal and Finance teams to process, expedite,...
...JOB DESCRIPTION
Job Title: Legal Advisor / Lawyer
Job Code: Legal Advisor
Position: Legal Advisor
The purpose of this position... ...general assemblies and record them in a professional manner in compliance with all regulatory and corporate requirements.
❏ Follow up...
...Conducting legal research and staying abreast of changes in laws and regulations relevant to the organization's operations will be... ...protect the organization's interests.
Ensure organizational compliance with laws and regulations by overseeing all legal aspects as the...
...Assist in developing and maintaining effective compliance program and practices.
Provide support as instructed by the manager in the continuous compliance in respect of the reporting and regulatory requirements of the concerned regulators and institutions, including...
...Drafting: Assisting in the preparation, review, and drafting of legal documents such as contracts, agreements, memoranda, and... ...ensure efficient retrieval and storage of legal information.
Compliance Support: Assisting in monitoring legal and regulatory compliance...
...Job Description
Keeping track of changes in the legal framework providing timely updates on these changes and following up with... ..., and signatory status of the Company.
Ensure corporate compliance with all applicable legal and statutory regulations.
Establish...
...Legal Affairs Coordinator
American International University - Kuwait
Reports to: Director of Operations
Job Role
The Legal Affairs Coordinator primarily liaises with AIU attorneys to ensure they represent the university before the Public Authority of Manpower...
...JOB PURPOSE:
The Compliance Officer role is responsible for overseeing company's adherence to the applicable regulatory environment... ...with the Gulf Risk and Compliance team members, Internal audit, Legal, Business, Operations.
FRAMEWORKS, BOUNDARIES, & DECISION MAKING...
...Lead a global compliance team to ensure the organization's compliance program, product, and services are implemented and consistent with... ...suspend operations. ...
The job profile for this position is Legal Compliance Analyst, which is a Band 2 Senior Contributor Career...
Telehealth, fully remote Therapist / Counselor opportunity for part-time or full-time. Bonus Offered
Licensed Therapist / Counselor Details:
~100% remote work
~ High volume of regular client referrals
~ Therapy focused model with zero administrative work
~...
Role: Sr. Executive Presales Server & Storage
Location: Bengaluru
Travel required: 20%
Experience: minimum 5 years to 6 years
Joining: Immediate joiners / joining within a month preferred
Job description:
1. Must co-ordinate & work closely ...
...Job Purpose:
Work as AML, CFT Compliance officer for regular monitoring and reporting of AML, CFT, sanctions and ABC activities for FAB Kuwait.
Assess the effectiveness and efficiency of the controls and processes in FAB Kuwait to ensure compliance with Internal...
...it’s all possessions from any illegal problems.
2) To provide legal counsel and guidance to company management, against all matters... ..., whether by settlement, trial or appeal.
9) To ensure compliance of laws and regulations for all operations in an organization...
...contracts before signing to protect AIU interests.
Ensure all contracts' clauses are being adhered to by external parties.
Perform legal research, including statutory and case law, draft forms, research memoranda, proposed rules, orders, and other documents.
Work...
Company:- Seaworks Company
Educational Qualification:- Relevant Educational Qualifications
Ezoic
Nationality:- Any Nationality
Gender:- Male / Female
Number of Vacant Positions:- Not Mentioned
Ezoic
Salary:- Negotiable
Job Type:- Permanent
Compr...
...Compliance and Documentation Specialist page is loaded Compliance and Documentation Specialist
Apply locations Kuwait - Kuwait City time type Full time posted on Posted 3 Days Ago job requisition id 31084292 JOB DESCRIPTION:
Job Title
Compliance and Documentation...
...Job Responsibilities
Job Summary/Purpose:
Draw up legal documents and advise the Management on legal transactions.
1. Draft... ...coordinate legal advice for issues such as data privacy, ethics and compliance, anti-bribery and corruption, property laws, etc.
4. Design...