Compliance and Risk Coordinator Lebanon

NRC as the co-coordinating agency will work alongside Government of Lebanon's sector lead ministries and coordinating UN agencies to support the overall coordination of the sector in order to respond effectively to the needs of vulnerable populations. It will also ensure coordination with other sectors, as part of the Inter Sector and across relevant...

Company Description The 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...

DESCRIPTION: Reports to: Executive Director (ED)Supervises: accountant, administrative assistant, purchase agentLiaises with: other organization's coordinatorsEducation: BA in Business Administration or financial analysis. Master degree in related areas is a plus.Experience: 10 years in relevant areas such as administration, finance, accounting, auditing,...

Company Description Cloud Ascent is a Microsoft Partner, Managed Service Provider (MSP), and cloud indirect reseller operating across the Middle East and Europe, with established entities in Lebanon and Cyprus. We are dedicated to helping organizations excel in the digital age through Microsoft cloud technologies, empowering them to thrive and grow in the...

The International Rescue Committee (IRC) responds to the world's worst humanitarian crises, helping to restore health, safety, education, economic wellbeing, and power to people devastated by conflict and disaster. Founded in 1933 at the call of Albert Einstein, the IRC is one of the world's largest international humanitarian non-governmental organizations...

Company Description About Us Founded in 2020, Global Humanitarian Consulting (GHC) is a UK-based consulting agency providing a wide range of technical services to humanitarian partners worldwide. We represent over 130 experts bringing up to 35 years of experience with numerous organizations across all regions. We specialize in business development, strategy,...

Company Description "Local Host" company, an affiliate company to Airbnb in Lebanon, provides all size apartments (about 400 apartments) for short/long term rental in Beirut, Batroun & Mount Lebanon. "Local Host" is the biggest rental apartments provider in Lebanon.As per Airbnnb, Local Host is a Superhost.Superhosts are experienced, highly rated hosts...

Company Description Strategy& is a global strategy consulting business uniquely positioned to help deliver your best future: One that is built on differentiation from the inside out and tailored exactly to you. As part of PwC, every day we're building the winning systems that are at the heart of growth. We combine our powerful foresight with tangible...

Company Description "Local Host" company, an affiliate company to Airbnb in Lebanon, provides all size apartments (about 400 apartments) for short/long term rental in Beirut, Batroun & Mount Lebanon. "Local Host" is the biggest rental apartments provider in Lebanon.As per Airbnnb, Local Host is a Superhost.Superhosts are experienced, highly rated hosts who...

Company Description Jobs for Humanity is partnering with GMA to build an inclusive and just employment ecosystem. Therefore, we prioritize individuals coming from all walks of life.Company Name: GMA  Job Description We are seeking a detail-oriented and analytical Customs Compliance Specialist  in Beirut, Lebanon. In this role, you will be responsible for...