Emplois : compliance

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...

Compliance ManagerLocation: Lebanon, TNIf you're looking for a career where purpose meets opportunity, and where your contributions truly make a difference, Wilson Bank & Trust is the place for you.ABOUT USWorking at Wilson Bank & Trust means joining a purpose-driven organization where community impact and professional growth go hand in hand. The...

Compliance Manager Location: Lebanon, TN If you’re looking for a career where purpose meets opportunity, and where your contributions truly make a difference, Wilson Bank & Trust is the place for you. ABOUT US Working at Wilson Bank & Trust means joining a purpose-driven organization where community impact and professional growth go hand in...

About OnebriefOnebrief is collaboration and AI-powered workflow software designed specifically for military staffs. By transforming this work, Onebrief makes the staff as a whole superhuman - meaning faster, smarter, and more efficient.We take ownership, seek excellence, and play to win with the seriousness and camaraderie of an Olympic team. Onebrief...

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...

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...

The Senior Compliance Officer will oversee compliance operations, ensure regulatory adherence, manage risks, and drive ethical practices across the organization. Implement frameworks, strengthen controls, liaise with regulators, and perform other duties as assigned to support organizational objectives.Key Responsibilities:Ensure company-wide compliance with...

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 ComplianceJob Description We are searching for a professional with skills and experience in regulatory compliance, particularly within the...

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...

Company DescriptionJobs 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 DescriptionWe are seeking a detail-oriented and analytical Customs Compliance Specialist  in Beirut, Lebanon. In this role, you will be responsible for...

Overview The Compliance Program Manager (the “Program Manager”) is the primary individual responsible for implementation of the local, Member compliance program. The Program Manager directs the execution of proactive and reactive compliance activities, as well as maintains the core elements of the Member compliance program. The role will also...

Company Description Company Name: GMALeading provider of customs clearance and logistics solution. Job Description Job Duties and Responsibilitiesprepare and process customs documentation for import and export shipments.insure compliance with Lebanese customs regulations and international trade lawsclassify goods according to HS codes communicates with...

Company DescriptionCompany Name: GMA Leading provider of customs clearance and logistics solution.Job DescriptionJob Duties and Responsibilitiesprepare and process customs documentation for import and export shipments.insure compliance with Lebanese customs regulations and international trade lawsclassify goods according to HS codes communicates with...

Overview*** $5,000 Sign On/Retention Bonus***External candidates onlyThe Compliance Pharmacy Technician works in collaboration with the Technician Supervisor - Compliance to audit and monitor controlled substance compliance, including but not limited to, reconciling dispenses with administrations, reviewing transactions and discrepancies, invoice...

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...

About HubSyncHubSync is a leader in tax and accounting automation and client experience software, empowering accounting firms and tax professionals to transform how they work and serve their clients. Our AI-powered platform consolidates every client touchpoint into a single, seamless interface: automating workflows, streamlining communication, and giving...

Overview *** $5,000 Sign On/Retention Bonus***External candidates only The Compliance Pharmacy Technician works in collaboration with the Technician Supervisor - Compliance to audit and monitor controlled substance compliance, including but not limited to, reconciling dispenses with administrations, reviewing transactions and discrepancies,...

Class A OTR Solo Driver - No Touch - SAP Friendly POSITION DETAILS Drivers with Closed SAP Violations: Pays $1,500.00 - $1,800.00 per weekDrivers currently completing Follow-Up Testing: Pays $1,100.00 - $1,300.00Home every other weekend53' Dry VanDedicated Contract FreightNo Touch - Drop & Hook & Live UnloadNo West Coast – No Metro NY but will go...

COMPANY REGIONAL DRIVER Details: Exact Home TimeMonday - Friday/Saturdaywith at least a 34-hour restartAverage Miles per Week2,000–2,500 miles per week.Load/UnloadTarping/Strapping RequiredLane Information Average Weekly Pay Most drivers average $1,400 gross per week if working as suggested.During orientation week, Friday is unpaid.The following Friday:...

CLASS A DRIVER - HOME EVERY 3-4 WEEKS POSITION DETAILS Average Earnings per Week: Not specifiedSchedule: 3-4 weeks out with 1 day home for every 7 days outLoad - Unload: 98% No Touch, 60% Drop and HookEquipment: Primarily Freightliner Cascadia’s with Auto transmission, equipped with Pre-Pass, Easy-Pass, and APU's on most trucksDelivery Locations: All 48...