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.

• 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.

• 1 - 3 Years
• Beirut - Lebanon

The Compliance Officer ensures adherence to Lebanese laws and regulations, requiring strong knowledge of AML/CFT, excellent analytical skills, and a Bachelor's degree.

• 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.