عمليات بحث ذات صلة

Job Title Risk OfficerLocation Beirut – OMT Head officePosition Summary Responsible for identifying, analyzing, and mitigating operational, financial, and governance risks within the organization, ensuring that processes are robust, secure, and efficient and that risk exposures remain within the approved risk appetite. Works closely with different...

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 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...