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3 Compliance Management jobs in Lebanon

Finance Compliance Specialist

Responsible for U.S. tax compliance, financial reporting, and 403(b) Retirement Plan oversight, requiring strong analytical skills and advanced Microsoft Excel proficiency.

Easy Apply28 Oct
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Legal and Compliance Officer

CIS Group

  • 3 - 5 Years
  • Beirut - Lebanon

Manage vendor due diligence, compliance forms, KYC documentation, contract reviews, and possess strong legal knowledge with proficiency in multiple languages.

30+ days ago

Compliance / MLRO Officer

ProDev Nexus

  • 5 - 10 Years
  • Beirut - Lebanon

Responsible for regulatory compliance and AML/CFT framework, requiring strong knowledge of compliance principles and excellent analytical skills.

30+ days ago

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