وظائف في Director Of Compliance في Beirut

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...

Train Security Officers in the operation of surveillance equipment written reports record keeping patrol and first aid procedures- Conduct patrols and regular checks on all Security Officers to assure that they are alert and discharging their duties efficiently and effectively- Conduct surveillance...

This is an on-site full-time role based in Beirut for a Content Creator. The Content Creator will develop compelling content for multiple media formats including social media web and video production. Day-to-day tasks include brainstorming conceptualizing writing editing and designing content. Colla...

Summary of the roleWe are seeking a detail-oriented and proactive Junior Accounting Analyst to join our team. The candidate will be responsible for performing various accounting tasks to ensure the accuracy and efficiency of our financial operations.Responsibilities of the role:Daily:Process and rec...

Job Title: Technology Officer Reports to: Program Director Engagement Type: Consultancy  Duration: November 2025 May 2026 Location: Hybrid (Remote and In-person where needed)Position SummaryThe Technology Officer will provide specialized hands-on technical guidance to startups during the incubation...

We are seeking a detail-oriented and analytical Customs Compliance Specialist  in Beirut this role you will be responsible for ensuring our organizations compliance with customs formalities NAJM system Manage and oversee all aspects of customs compliance for the organizationPrepare and review impor...

The DOSM provides professional advisory and executes support service to the GM in order to reach the establishment strategic goals.He/she participates in putting the revenue targets for the annual hotel business plan for rooms F&B and minor operating departments.He/She sets and maintains the yield m...

SnowHeap is a UAE-based AI consultancy. We ship production LLM systems for regulated industries across MENA/EU/US and need an AI Compliance Engineer to own model governance safety and evaluations across our stack (OpenAI Claude Agno CrewAI LangChain/LangGraph/LangSmith).Youll design controls that le...

Summary of the roleWe are seeking a detail-oriented and proactive Junior Accounting Analyst to join our team. The candidate will be responsible for performing various accounting tasks to ensure the accuracy and efficiency of our financial operations.Responsibilities of the role:Daily:Process and rec...