
Compliance Risk Manager
5 days ago
We are seeking a skilled Compliance Manager to join our team at Mashreq. The successful candidate will be responsible for maintaining ongoing awareness/knowledge of all regulations set by the regulators and ensuring adherence.
The ideal candidate will have around 4-5 years of financial crime-related experience in banking and/or relevant fields, with a good understanding of Oman Banking and Financial crimes related laws.
Key Responsibilities- Maintain ongoing awareness/current knowledge of all applicable internal/external compliance requirements and existing/emerging legal/statutory/regulatory environment – identifying any issues that could impact the bank.
- Assist the Head of Compliance/MLRO in ensuring Bank's internal procedures/policies remain compliant with regulations/changes and providing support to the relevant stakeholders as and when necessary.
- Maintain a pro-active relationship with business, facilitating timely involvement to ensure compliant/workable solutions to business issues.
- Assist the Head of Compliance/MLRO to develop/maintain/update the AML/sanctions/ABC Policies and KYC Standards, as and when required/requested.
- Around 4-5 years of financial crime-related experience in banking and/or relevant fields.
- Good understanding of Oman Banking and Financial crimes related laws.
- Ability to plan/organize.
- Commitment to results.
- Ability to influence & negotiate.
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Manager Governance, Risk and Compliance
3 weeks ago
Muscat, Muscat, Oman Tawteen Full timeThis role is responsible for overseeing OSC governance, enterprise risk management, and ensuring corporate and governance compliance.Governance and Compliance:The Manager has to ensure the Company's actions meet governmental and industry standards. He/She will guarantee that OSC business processes and transactions follow all relevant regulations and internal...
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Country Risk and Compliance Officer
2 weeks ago
Muscat, Muscat, Oman Mashreq Full timeMashreq is seeking an experienced Country Risk and Compliance Officer to join its team in Oman. The successful candidate will play a critical role in managing risk across various business lines, ensuring compliance with regulatory requirements and maintaining a robust risk management framework.The ideal candidate will possess a deep understanding of risk...
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Risk and Compliance Officer
3 days ago
Muscat, Muscat, Oman WSP in the Middle East Full timeAbout WSPWe recognize that work is only one part of our lives and making time for the other things in our life is important – be that our families, our friends or ourselves.Main ResponsibilitiesDeveloping Safety Culture: Fostering a strong safety culture among employees, contractors, and subcontractors.Compliance with Regulations: Ensuring compliance with...
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Operational Risk Manager
23 hours ago
Muscat, Muscat, Oman Ahli Bank Full timeAt Ahli Bank, we are seeking an Operational Risk Manager to ensure the highest standards of operational compliance and risk mitigation across all branches.The ideal candidate will have a minimum of 7 years of banking experience, with at least 2 years in branch operations. A Bachelor's degree in Business, Finance, or a related field is preferred.The role...
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Compliance Manager
3 weeks ago
Muscat, Muscat, Oman Mashreq Full timeJob PurposeMaintain ongoing awareness/knowledge of all regulations set by the Regulators and assist the Head of Compliance/MLRO in interpreting the same to the relevant units within the organization to ensure adherence.Support the Head of Compliance/MLRO during the day-to-day operations of the unit, ensuring compliance to Regulatory requirements and...
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Risk Management Auditor
3 days ago
Muscat, Muscat, Oman Kempinski Hotels Full timeWe are seeking a Risk Management Auditor to join our team at Kempinski Hotels in Oman - Muscat.ResponsibilitiesThe successful candidate will be responsible for assessing and mitigating potential risks associated with hotel operations, including revenue assurance, asset protection, and regulatory compliance.Key responsibilities include:Conducting regular risk...
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Risk Management Specialist
7 days ago
Muscat, Muscat, Oman ahlibank Full timeAbout the RoleWe are seeking a highly skilled Risk Management Specialist to join our team at ahlibank. In this role, you will be responsible for ensuring the protection of bank assets, employees, and customers by implementing and managing comprehensive security and safety policies.The ideal candidate will have 5-10 years of experience in banking security,...
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Security Risk Manager
2 days ago
Muscat, Muscat, Oman Ahli Bank Full timeJob SummaryThe Security Risk Manager will be responsible for overseeing the development and implementation of comprehensive security policies to safeguard bank assets, employees, and customers. This role involves conducting regular risk assessments, ensuring compliance with industry regulations, and managing physical security systems.Main...
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Muscat, Muscat, Oman HR Full timeAbout the RoleWe are seeking a highly experienced commercial professional to lead our commercial operations and risk management efforts as Head of Commercial Operations and Risk Management.In this key role, you will oversee the development and implementation of the commercial strategy for the group, ensuring alignment with overall business objectives. You...
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Investment Risk Manager
1 week ago
Muscat, Muscat, Oman Liva Insurance Oman Full timeJob DescriptionThe Group Investment Manager will be responsible for overseeing Liva Insurance Oman's investment portfolio activities, including designing and implementing investment strategies, managing portfolios, and ensuring compliance with regulatory standards.Key ObjectivesTo maximize returns while managing risk and ensuring compliance with regulatory...
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Risk Management Specialist-Oman
2 weeks ago
Muscat, Muscat, Oman Mashreq Full timeMashreq seeks a highly skilled Country Risk Officer to lead the risk management function in Oman. As a key member of the team, you will be responsible for managing credit, market, operational, legal, and reputational risks across various business lines.The ideal candidate will have a strong understanding of banking regulations and risk management practices,...
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Regulatory Compliance Advisor
5 days ago
Muscat, Muscat, Oman Mashreq Full timeCompliance Manager Job DescriptionThe Compliance Manager is responsible for ensuring the bank's compliance with regulatory requirements and laws. This includes maintaining current knowledge of regulatory requirements, developing and implementing effective compliance policies and procedures, and working closely with business units to identify and mitigate...
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Head of Operational and Fraud Risk Management
2 weeks ago
Muscat, Muscat, Oman ahlibank Full timeRole StatementThe Head of Operational and Fraud Risk Management is responsible for leading and managing the operational and fraud risk management Unit in the Bank. The role is responsible for maintaining a comprehensive risk management framework that minimizes operational risks. It also involves developing and implementing strategies, policies, and...
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Risk Management and Compliance Expert
2 weeks ago
Muscat, Muscat, Oman 坯潤 Full timeAbout the JobThis role is responsible for ensuring the health, safety, security, and environmental aspects of our projects are managed effectively.The successful candidate will be responsible for developing and implementing HSSE plans, conducting inspections, and ensuring compliance with regulatory requirements.To be successful in this role, you will need to...
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Head of Governance and Compliance Expert
1 week ago
Muscat, Muscat, Oman National Bank of Oman Full timeJob Description:This role is responsible for ensuring effective governance, compliance, and operational excellence within the HR function. The Head of HR Governance, Risk & Compliance will oversee and manage all aspects of human resources-related risk and compliance within the organization.
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Head of HR Governance, Risk
3 weeks ago
Muscat, Muscat, Oman National Bank of Oman Full timeHead of HR Governance, Risk & ComplianceJoin to apply for the Head of HR Governance, Risk & Compliance role at National Bank of Oman.The Head of HR Governance, Risk & Compliance is a senior role within HR Group, responsible for ensuring effective governance, compliance, and operational excellence within the HR function, overseeing and managing all aspects of...
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Senior Risk Advisor
3 days ago
Muscat, Muscat, Oman ahlibank Full timeJob ProfileThe Head of Operational and Fraud Risk Management is a senior role responsible for overseeing the operational and fraud risk management function. This includes developing and implementing strategies, policies, and procedures to prevent, detect, and investigate fraudulent activities.This role requires strong leadership skills, extensive experience...
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Risk Management Expert
7 days ago
Muscat, Muscat, Oman Galfar Oman Full timeAbout the RoleGalfar Oman is seeking a seasoned health and safety expert to join our team in Muscat, Oman.The ideal candidate will have a proven track record of success in health and safety management, with a strong understanding of relevant regulations and industry best practices.Key responsibilities include developing and implementing effective health and...
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Manager / Senior Manager - Credit Risk
2 weeks ago
Muscat, Muscat, Oman Ahli Bank Full timeRole StatementResponsible for the effective and efficient assessment and monitoring of Credit Risk through pre-sanction and periodic review of Credit Applications.Principal ResponsibilitiesTo facilitate review process of credit proposal submitted to the credit risk unit by effective and efficient assessment and monitoring of Credit Risk through pre-sanction...
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Risk Management Leader
3 days ago
Muscat, Muscat, Oman Impact Talent Full timeSafety Leadership OpportunityImpact Talent is seeking a seasoned HSE Manager to lead our client's HSE function in Oman. This critical role requires a strategic thinker who can develop and implement effective HSE strategies, drive a safety-conscious culture, and ensure compliance with local and international regulations. As a key member of the leadership...