وظائف الامتثال واللوائح في لبنان

Monitor interpret and implement Lebanese regulationsEnsure the organization complies with all updated regulatory requirements.Prepare and submit regulatory reports to BDL SIC CMA or other authorities.Establish and maintain an AML/CFT program aligned with SIC requirementsMonitor transactions for susp...

 The scope of work:Location : LybiaMechanical EngineerProject Planning and Coordination: Develop comprehensive MEP project plans encompassing scope schedule budget and resource allocation.Coordinate with the project managers engineers and stakeholders to integrate MEP requirements seamlessly into th...

Internal Auditor at Neonism SALNeonism SAL a leading fintech company is looking for a skilled Internal Auditor with minimum of 5 years audit experience to join our dynamic team. This is a fantastic opportunity to make a significant impact by optimizing company processes safeguarding company assets a...