consistency across the Bank. Ensure customer documentation, compliance records, and legal files are complete, accurate, and up...
for senior management and committees. Collaborate with Relationship Managers, Legal, Sanctions and AML Teams and Operations..., Legal, and Operations teams. Regular reporting to senior management and compliance committees. Collaboration with training...
letters. Support fund managers with operational legal issues, carried interest, and co-investment arrangements. Advise... regulatory compliance advice (AIFMD, SFDR, SDR, FCA rules). Conduct legal research on complex fund formation and marketing...
and support to ensure immediate results while setting the stage for long-term prosperity. We not only ensure legal compliance...
legal compliance but also collaborate with you to achieve your business objectives through a tailored people strategy....
& housing allowances. Employee Wellbeing Program: 24/7 access to specialists in finance, legal matters, family care, personal...
legal compliance but also collaborate with you to achieve your business objectives through a tailored people strategy....
management Legal knowledge Company Description Commercial Bank of Dubai is one of the leading banks in the UAE, offering...
and crisis when needed Legal Compliance: Ensure that all HR documentation, policies, and practices across regional offices...-ins and performance evaluations are documented in the HRIS. Assist managers in addressing underperformance, balancing legal compliance...
-Functional Collaboration & Governance: Serve as the senior fraud representative with key stakeholders - Product, Finance, Legal...
legal compliance but also collaborate with you to achieve your business objectives through a tailored people strategy....
stage for long-term prosperity. We not only ensure legal compliance but also collaborate with you to achieve your business...
legal compliance but also collaborate with you to achieve your business objectives through a tailored people strategy....
legal compliance but also collaborate with you to achieve your business objectives through a tailored people strategy....