Compliance Specialist Jobs in Lebanon

• 8 - 10 Years
• Beirut - Lebanon

Establish and strengthen compliance frameworks, manage audits, and ensure regulatory adherence across multiple jurisdictions while collaborating with various departments.

• 7 - 11 Years
• Nabatieh - Lebanon

Oversee financial operations, develop strategies, lead finance team, manage stakeholder relationships; requires Bachelor's degree, certifications, and extensive finance experience.

• 1 - 3 Years
• Beirut - Lebanon

Conduct due diligence, ensure compliance with regulations, utilize screening tools, and maintain documentation for customer and supplier onboarding.

• 2 - 5 Years
• Beirut - Lebanon

Support risk management and internal control systems, requiring strong analytical skills, knowledge of compliance, and a bachelor's degree in a related field.

• 5 - 7 Years
• Beirut - Lebanon

Oversee compliance operations, ensure regulatory adherence, manage risks, and implement policies while requiring strong knowledge of compliance frameworks and leadership skills.

• 5 - 7 Years
• Lebanon - Lebanon

Ensure compliance with regulatory requirements and internal policies, oversee audits, and manage AML/CFT frameworks while fostering a compliance culture.

• 5 - 10 Years
• Lebanon - Lebanon

Responsible for client onboarding, due diligence, KYC documentation, compliance operations, and stakeholder coordination to ensure regulatory adherence and operational efficiency.