Compliance Operations Specialist Jobs in 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...

We are looking for an accountant responsible for managing and overseeing financial activities ensuring accuracy and compliance with accounting principles.An Accounting Operations Specialist is a professional responsible for the efficient and accurate execution of accounting functions within an organ...