aml

Company DescriptionThe Compliance Officer ensures that the organization operates in full compliance with Lebanese laws, regulations, and internal policies. This includes adherence to Banque du Liban (BDL) circulars, Special Investigation Commission (SIC) AML/CFT requirements under Law 44/2015, Capital Markets Authority (CMA) regulations , and other national...

Company Description Jobs for Humanity is partnering with Levant Compliance to build an inclusive and just employment ecosystem. Therefore, we prioritize individuals coming from all walks of life. Company Name: Levant Compliance Job Description We are searching for a professional with skills and experience in regulatory compliance, particularly within the...

Location: Lebanon and CyprusEmployment Type: Full-Time About the Role As part of a dynamic and fast-growing international group operating in financial services, fintech, cryptocurrency, and digital payments, we are seeking an experienced and proactive Compliance and Risk Manager. The position will be based between Lebanon and Cyprus, supporting the holding...

Call Center / Customer Service Officer Reports To: Customer Service Manager Location: Saida, Lebanon (On-site) Job Type: Full-time   The customer service officer will act as a first point of contact for clients, ensuring world-class support across communication channels. Ideal candidates must be fluent in customer-centric engagement in fast-paced,...

**Key Responsibilities:** - Ensure compliance with Banque du Liban (BDL) regulations and reporting requirements - Evaluate AML/CFT compliance and internal policies - Assess internal controls, risk management, and fraud prevention measures - Audit financial operations, transactions, and reconciliations - Review IT systems, data protection, and cybersecurity...

Company DescriptionNeonism SAL E wallet Services Job DescriptionBranch Supervisor at Neonism SALThe Branch Supervisor at Neonism SAL plays a crucial role in supervising daily transactions (cash and digital operations), ensuring smooth and accurate handling of all financial transactions in compliance with EVO e-wallet procedures. This role entails managing...

Job DescriptionInternal Auditor at Neonism SALNeonism SAL, a leading fintech company, is looking for a skilled Internal Auditor with minimum of 5 years audit experience to join our dynamic team. This is a fantastic opportunity to make a significant impact by optimizing company processes, safeguarding company assets, and ensuring compliance in a rapidly...

Overview:We are seeking a proactive and experienced Senior Client Service Representative to join ourdynamic financial services team. This role requires a client -focused professional with strongleadership skills, operational insight, and the ability to manage both people and processes. Thesuccessful candidate will oversee the customer support team, ensure...

Line of ServiceInternal Firm ServicesIndustry/SectorNot ApplicableSpecialismIFS - Office of General Counsel (OGC)Management LevelSenior AssociateJob Description & SummaryThe ME Office of the General Counsel (OGC) Team operates across all lines of service and across the region to provide legal advice and support on a day-to-day basis to client-facing teams,...

Line of ServiceInternal Firm ServicesIndustry/SectorNot ApplicableSpecialismIFS - Risk & Quality (R&Q)Management LevelSenior AssociateJob Description & SummaryThe ME Office of the General Counsel (OGC) Team operates across all lines of service and across the region to provide legal advice and support on a day-to-day basis to client-facing teams, with the...