الصفحة الرئيسية الإمارات العربية المتحدة Financial Crime Litigation Senior Associate
الصفحة الرئيسية الإمارات العربية المتحدة Financial Crime Litigation Senior Associate
Financial Crime Litigation Senior Associate
تفاصيل الوظيفة
Our client is wishing to recruit a current mid level to senior associate within a white-collar crime litigation team with at least 4-6 years of post-qualification experience (gained at a leading international or regional law firm). Requirements:
- 100% bilingual; must have a civil law background.
- Strong interpersonal and communication skills, including oral and written communication skills.
- Must be able to effectively multi-task, manage time-sensitive documents, and have exceptional organisational skills in a fast-paced environment.
- Protect clients’ interests before public prosecution, police, and the UAE courts.
- Excellent academics and drafting skills.
- Well organised and capable of managing multiple matters efficiently and prioritising appropriately.
- Articulate, with strong commercial acumen and analytical skills.
- Autonomous with an entrepreneurial spirit.
- Must be fully bilingual in English and Arabic with strong Arabic drafting capability.
- Proficiently advise on matters related to financial crime, including money laundering, bribery and corruption, fraud, and sanctions. It would also be beneficial to demonstrate investigations experience and experience with dealing with extradition and Interpol matters.
- To grasp and navigate complex legal matters.
Apply safely
To stay safe in your job search, information on common scams and to get free expert advice, we recommend that you visit SAFERjobs, a non-profit, joint industry and law enforcement organization working to combat job scams.
الشركة المعلنة عن الوظيفة
Smartworks
-
Anti-Money Laundering St. Paul's College46 درهم
1,194 درهممدة الدورة التدريبية: Upto 13 Hours -
37 درهم
918 درهممدة الدورة التدريبية: Upto 3 Hours
Similiar Jobs that might interest you
Senior RBI Engineer (Fixed Term - 24 Months)
Oceaneering... s) where applicable. The Senior RBI Engineer will lead complex projects, ... Client short- and long-term plans in accordance ...
UAE - Abu Dhabi 3 أيام مضت
Senior Architectural Engineer
NES Fircroft... in Dubai, UAE. Position: Senior Architectural Engineer Qualifications: 12 Year's relevant ...
UAE - Dubai 3 أيام مضت
Senior Architectural Engineer
NES Fircroft... in Dubai, UAE. Position: Senior Revit Architectural Engineer Qualifications: 12 Year's ...
UAE - Dubai 3 أيام مضت
Senior Project Controls Engineer
NES Fircroft... Dhabi, UAE. Position: Senior Project Controls Engineer Duration: 6 months Extendable Location: Abu ...
UAE - Abu Dhabi 3 أيام مضت
... UAE. Position: Senior Instrument Designer ... per month: - Expected Salary per month: With ... with the engineering and ...
UAE - Abu Dhabi 3 أيام مضت
Senior HVAC Designer
NES Fircroft... Senior HVAC Designer Location: Dubai (UAE) Contract: 10 Months ... our clients with the engineering and technical expertise ...
UAE - Dubai 3 أيام مضت
Senior Civil Designer
NES Fircroft... Senior HVAC Designer Location: Dubai (UAE) Contract: 10 Months ... our clients with the engineering and technical expertise ...
UAE - Dubai 3 أيام مضت
T&I Senior Engineer - Offshore
NES Fircroft... Offshore T&I Senior Engineer Duration: Long-term, ... Current / Latest Monthly Salary Total Monthly ...
UAE - Abu Dhabi 3 أيام مضت
Payable Accountant
NES Fircroft... the direction of the Senior Financial Analyst, responsibilities ... clients with the engineering and technical expertise ...
UAE - Abu Dhabi 3 أيام مضت
... material delivery with FFA engineering and procurement groups o ... our clients with the engineering and technical expertise ...
UAE - Dubai 3 أيام مضت
Project Engineer
NES Fircroft... : Project Engineer Location: Dubai Contract Duration: 12 months, renewable -Long term contract Required ...
UAE - Dubai 3 أيام مضت
Manager - EIT & Integration Engineering
NES Fircroft... : ⢠Bachelor's Engineering degree in Electrical Engineering or Control & Instrumentation Engineering or Equivalent ...
UAE - Dubai 3 أيام مضت
Toolpusher
Nabors Drilling International Gulf FZE... the rig, and acts as Senior Toolpusher in his or her ... deck operations when the Barge engineer is off tour (jack-ups ...
UAE - Dubai 3 أيام مضت
لماذا تقوم بالإبلاغ عن هذه الوظيفة؟
Job has expired لا يمكن عرض هذه الصفحةبدلًا من ذلك، يمكنك النقر على الرابط أدناه أو نسخ/لصق الرابط في متصفح الإنترنت الخاص بك.
https://ae.jooble.org/external/3504436379823683846?cpc=d0FU&utm_source=affiliate&utm_medium=laimoon_organic_ae&extra_ars_request_id=4f11f99b6c21a264fa9fe8867f7aecda