Legal Counsel/compliance

Legal Counsel **Job Purpose**: This job role will provide legal advice, support, and services to the Bank's management, employees, and departments whilst ensuring legal compliance with Bahraini laws, Central Bank of Bahrain (CBB) regulations, and industry standards. **Principal Responsibilities, Accountabilities and Deliverables of Role**: - Providing...

We are recruiting for a Senior Legal Counsel is responsible for managing the provision of comprehensive legal support across all functions of the organization, ensuring that the Company’s legal interests are preserved. This role requires a proactive legal professional who can navigate complex legal matters, offer strategic advice, and ensure compliance...

Legal Counsel - ila Bank Bank ABC seeks to recruit a Legal Counsel - ila Bank to join the Group Legal Department. This job role will provide legal advice, support, and services to the Bank's management, employees, and departments whilst ensuring legal compliance with Bahraini laws, Central Bank of Bahrain (CBB) regulations, and industry standards under the...

Job description **Requirements**: - Proven experience as a Legal Affairs Manager / Legal Counsel in a business environment - Excellent knowledge and understanding of corporate law and procedures - Full comprehension of the influences of the external environment of a corporation - Demonstrated ability to create legal defensive or proactive strategies - A...

**Requirements**: Proven experience as a Legal Affairs Manager / Legal Counsel in a business environment **Excellent knowledge and understanding of corporate law and procedures ** Full comprehension of the influences of the external environment of a corporation **Demonstrated ability to create legal defensive or proactive strategies ** A high degree of...

Diversified Business Group in Kingdom of Bahrain, looking for a **Legal Consultant **with a minimum of **5 years** of Experience in corporate law, legal compliance, and contract management. **Tasks**: - Create and implement legal strategies to protect the company’s interests. - Lead audits and compliance programs, ensuring legal services align with...

We are seeking an experienced General Legal Counsel to oversee our Legal department. **Responsibilities**: Strategy Development: - Collaborate with litigators, project administrators and stakeholders to develop & refine litigation strategies. - Provide guidance on the development of project plans for litigation. Case Management: - Gathering evidence to...

We are looking for a **Legal Assistant & Compliance Officer ** to join our company that responsible to assist in handling all the legal matters including the legal cases, legal representations etc., plus overseeing and ensuring that the company’s operations and business transactions follow all relevant legal and internal policies and regulations. This role...

Tasks and Responsibilities: - To be responsible for reviewing contracts, agreements, documents - Identifying and analyzing legal issues. - Negotiating and drafting key documents (including all powers of attorney and delegations of authority); writing, reviewing, and editing reports, opinions, correspondence, articles, and other documents, presenting clear...

The Legal and Operations Manager is responsible for overseeing legal and operational functions within the organization. This role involves managing litigation cases, ensuring compliance, and streamlining operational processes to enhance efficiency. Key Responsibilities: - Lead and manage all litigation activities, including the preparation and presentation...

JOB RESPONSIBILITIES: 1. Drafting, reviewing and vetting of Commercial Contracts and other day to day business related contracts / transaction documents pertaining to various departments / functions of the Company. 2. Assist the Sr. Manager in coordinating legal due diligence exercise for newinvestments, acquisitions, drafting and review of Share Purchase...

The Legal and Operations Manager is responsible for overseeing legal and operational functions within the organization. This role involves managing litigation cases, ensuring compliance, and streamlining operational processes to enhance efficiency. Key Responsibilities: - Lead and manage all litigation activities, including the preparation and presentation...

**Scope of Role** **Overview**: provide legal support and represent the Company in certain Civil litigation and perform certain corporate duties **Key Objectives**: 1. Technical understanding of the Company's business and operations and attention to details. 2. Excellent interpersonal communication at all levels (verbal and written). 3. Problem solving...

Tasks and Responsibilities: - Collect, examine, and organize evidence and other legal documents for attorney review and case preparation - Draft and proofread correspondence and legal documents - Research regulations, laws, and legal articles to assist with the preparation of reports, case files, and legal advice - Interpret laws, rulings and regulations in...

**Education/Certifications**: - Bachelor’s degree in law from an accredited law school - Qualified and licensed lawyer to practice law in Bahrain and other jurisdictions **Experience**: - A minimum 5+ PQE years in broad based legal practice practicing corporate law preferably in financial services or payments...

Compliance Advisor **Job Summary** Zurich Middle East is part of Zurich Insurance Group, one of the world's largest and most experienced insurers. Our mission is to help our local community understand and protect themselves from risk both locally and globally. **Job Accountabilities** As a Compliance Advisor, your role will involve: - Reviewing,...

Job Summary- Zurich Middle East is part of Zurich Insurance Group, one of the world’s largest and most experienced insurers. Our mission is to help our local community understand and protect themselves from risk both locally and globally.- - Job Accountabilities- As a Compliance Advisor, your role will involve: - Reviewing, developing and implementing...

**Responsibilities**: - Review and draft legal documents including contracts, agreements, NDAs, resolutions, memorandums. - Conduct due diligence prior to mergers and acquisitions - Provide cross-border legal advise after reviewing jurisdiction laws. - Reviews all the documents sent by clients or counterparty. - Provide advisory to clients on legal...

Senior Compliance & FinCrime Manager (MLRO) You will also support the Regional MEA Head of Compliance in other Middle East markets. **Responsibilities** - Work with internal stakeholders (eg Legal, Compliance, IT Security, Product etc) and external stakeholders (external Counsel) to assure quality and accurate response(s)/submission(s) to regulators with...

**Job Description**: **Responsibilities**: - Provide legal advice and support. - Draft, prepare, review and negotiate company’s contractual agreements, requests for proposals, employment matters, and other legal documents. - Assist in developing strategic legislation. - Represent the company in legal matters and follow up legal cases. - Provide advice and...