Compliance Specialist Jobs in Beirut
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Compliance Officer
Jobs For Humanity
Beirut - 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...
Customs Compliance Specialist
Jobs For Humanity
Beirut - Lebanon
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...
