Head of Compliance Jobs in Lebanon

Dash-Recruits is exclusively hiring a Content Creator for one of the most influential NGOs in the region a mission-driven organization that has recently expanded into the F&B space launching a flagship restaurant and planning six new locations locally and internationally.This is not a typical socia...

Strategic HR PartnershipPartner closely with the CHRO to shape and execute the HR strategy in alignment with organizational goalsSupport workforce planning talent strategy DEI initiatives and organizational designPrepare executive and board-level HR presentations dashboards and reportsHR Operations...

Summary of the role:This role supports accurate financial reporting intercompany reconciliation process sales and inventory analysis valuation of operations in foreign currency among others. The ideal candidate brings strong SAP expertise a hands-on deck and work independently mindset as passion for...

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...