وظائف الامتثال للمخاطر 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...

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...