عمليات بحث ذات صلة

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 DescriptionWe’re looking for an experienced Head of Operations to join our leadership team and help build the operational foundation of our growing fintech platform, a hands-on leader with strong experience in banking, fintech, payments, e-wallets or money transfer operations.Job DescriptionDay-to-day operational activitiesBuild operational...

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...

Company DescriptionWe are looking for an experienced and hands-on HR Manager with a strong understanding of the fintech, banking, payments or financial services environment to join our growing team.Job DescriptionDevelop and implement HR strategy, policies and proceduresManage end-to-end recruitment across technical, operational, financial and compliance...

Company DescriptionDiligent Financial Services S.A.L. (DFS) is a Lebanese financial institution licensed and regulated by the Capital Markets Authority (CMA) under an Arranging and Advising License. DFS provides financial arranging and advisory services, while maintaining the highest standards of professionalism, transparency, and regulatory compliance.DFS...

Company DescriptionE-Wallet Services 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...

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...