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 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 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...

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...

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...

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...