وظيفة في الشؤون القانونية والامتثال في عمان

مدير الامتثال نظرة عامة على الدور: نحن نبحث عن مدير امتثال متحمس وماهر للانضمام إلى فريقنا. بصفتك مدير وحدة مكافحة غسل الأموال وتمويل الإرهاب، ستكون مسؤولاً عن قيادة وإدارة جهود مكافحة غسل الأموال وتمويل الإرهاب في البنك، مما يضمن الامتثال للمتطلبات التنظيمية والمعايير الدولية. ا المزيد...

كن RN. للتدرب كـ LNC، يجب أن تكون أولاً RN. ... احصل على تدريب LNC. التعليم والخبرة الطبية من خلال توفير فهم أعمق لقوانين الرعاية الصحية والتمريض. ... النظر في الحصول على شهادة. المزيد...

About the job About the job The Legal Associate shall aid on legal matters and advice on related documentation, negotiations, contracts, etc. Responsibilities Participating in formulating policies and objectives for the legal affairs. Proposing long, medium and s المزيد...

Managing client cases from start to finish Advising clients and conducting legal research on their behalf Preparing and reviewing legal documents ahead of a court hearing Developing litigation strategies Gathering evidence Updating and consulting with senior associates Supervi المزيد...

Responsibilities: Provide expert legal counsel on a wide range of commercial matters, including IP, negotiations, agreements, and legal dispute. Advise either as a claimant or a defendant in cases. Preparing all documents required to file cases including briefs, pleadings, and co المزيد...

Monitor legal risk in documentation and giving guidance on the acceptable assumption of risk. Interpret laws, rulings and regulations for natural and juristic persons. Conduct legal research and gather evidence. Ensure that appropriate approvals are in place before documents are المزيد...

Monitor legal risk in documentation and giving guidance on the acceptable assumption of risk. Interpret laws, rulings and regulations for natural and juristic persons. Conduct legal research and gather evidence. Ensure that appropriate approvals are in place before documents are المزيد...

About the job Who We Are And What We Do Deel is a global team that helps businesses hire anyone, anywhere, easily. Deel consists of more than three thousand self-driven individuals spanning over 100 countries. Our unified yet diverse culture keeps us continually learning and i المزيد...

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you&r المزيد...

We are looking to grow our team. Individuals who demonstrate strong performance and ability to learn quickly in the temp position will be considered for fulltime employment. What You'll Be Working On Job Description Compliance position in the Sponsor Support team that المزيد...

Ensure compliance with NRC policies, guidelines and standards. Ensure compliance with Core Competency strategy tools, handbooks guidelines and standards. Responsible for technical quality control and monitoring of project activities. Provide technical support and capacity b المزيد...

إدارة الفرق الإبداعية الداخلية وتعزيز العلاقات الإيجابية. فهم إرشادات العلامة التجارية للعميل وتطوير الصوت الإبداعي. مواءمة الخطط التسويقية مع أهداف العمل. الإشراف على التطوير الإبداعي والعروض التقديمية. التعاون في استراتيجية الإعلام والميزانيات. ضمان الامتثال القانوني والإدارة المال المزيد...

Give accurate and timely counsel to executives in a variety of legal topics (labor law, partnerships, international ventures, corporate finance etc.) Collaborate with management to devise efficient defense strategies Specify internal governance policies and regularly monitor compl المزيد...

About the job Company Overview: DCP is a multi-national company, with operations in over 10 countries, and over 90 years of experience serving the construction industry with innovative products and solutions. The company specializes in developing, manufacturing, and market المزيد...

Develop best-in-class processes and systems, and drive continual improvement. Drive scalable business solutions which ensure compliance with consumer product regulations Communicate technical regulatory requirements to non-technical stakeholders Write rules to auto-classify ASIN& المزيد...

Administer all resources of compliance program and ensure implementation of all program according to accuracy and maintain knowledge on all compliance requirements and provide support to same and if required training to subordinates. Analyze all compliance procedures and monitor al المزيد...

Research and advice on Jordanian law. Assist with the management of the legal department’s legal operations and contract life cycle management software. Prepare draft presentations on legal issues. Draft, subject to further review by other senior Legal Counsel in the APC de المزيد...

A legal researcher is one basically responsible for researching cases (and anything that can help to win a case) in advance so that the litigation attorney is prepared for the courtroom. They typically provide research that ties in with evidences presented, case law, and even the liti المزيد...

Organize and maintain personnel records Update internal databases (e.g. record sick or maternity leave) Prepare HR documents, like employment contracts and new hire guides Revise company policies Liaise with external partners, like insurance vendors, and ensure legal compliance المزيد...

Carry out and oversee detailed info gathering, process mapping, analysis and other activities with objective to identify and assess compliance risks . For this purpose, extensive interaction with other departments and functions is expected; Draft or take part in drafting internal المزيد...