Compliance Jobs in Lebanon

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...

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...

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...