Due Diligence Jobs in Lebanon

• 2 - 7 Years
• Lebanon - Lebanon

The role involves developing transaction strategies, executing integration plans, analyzing data, and requires strong communication and financial analysis skills.

• 3 - 5 Years
• Lebanon - Lebanon

Responsible for financial management, compliance, reporting, and capacity strengthening in projects, requiring strong accounting skills and experience in non-profit finance.

• 10 - 15 Years
• Beirut - Lebanon

Responsible for defining IT strategy, overseeing infrastructure, ensuring cybersecurity compliance, and leading IT transformation while managing budgets and team development.

• 3 - 8 Years
• Lebanon - Lebanon

Manage client inquiries, account lifecycle, and financial transactions while ensuring compliance and maintaining accurate data in the CRM system.

• 1 - 3 Years
• Beirut - Lebanon

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

• 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.

• 8 - 10 Years
• Beirut - Lebanon

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

• 1 - 7 Years
• Lebanon - Lebanon

Develop business relationships, acquire clients, and optimize marketing strategies while ensuring excellent customer service and communication skills in the trading industry.

• 2 - 5 Years
• Beirut - Lebanon

Supports kitchen operations, enhances guest satisfaction, ensures compliance, and maintains relationships while delivering exceptional service and creative solutions.