Financial Crime Compliance Specialist

This role is open to Omani Nationals only.Purpose:The Financial Crime Compliance Operations (FCC Ops) team helps us meet our compliance obligations, act responsibly as a player in the broader financial ecosystem and protect our customers from harm. Financial Crime Compliance Associate plays a critical role in protecting Ooredoo Money and its customers from...

Financial Operations SpecialistMandarin Oriental Muscat is seeking a highly skilled Financial Operations Specialist to join its Finance team. The ideal candidate will be responsible for ensuring the accurate and timely processing of financial transactions, as well as maintaining compliance with accounting standards and hotel policies.Key Responsibilities:

**Job Title:** Financial Operations SpecialistAs a key member of our Finance team, you will play a crucial role in ensuring the accuracy and timeliness of financial reporting. Your expertise will be essential in maintaining compliance with regulatory requirements, internal controls, and organizational policies.**Key Responsibilities:Monitor accounts payable,...

Global Regulatory Compliance Specialist">We are seeking a highly skilled Global Regulatory Compliance Specialist to ensure our products meet the highest standards across global markets.">Your Mission">As a Global Regulatory Compliance Specialist, you will be responsible for ensuring that all cosmetic products comply with international and regional...

Are you detail-oriented, analytical, and passionate about protecting customers and systems from financial crime? Thawani Pay is hiring a Fraud Prevention Officer to lead efforts in detecting and preventing fraudulent activities, managing AML/KYC compliance, and handling chargeback disputes.This is a critical role within our Compliance & Risk team, where your...

Job Title:Financial Operations ManagerAbout the Role:We are seeking a highly skilled Financial Operations Manager to oversee the daily financial operations of our Oman operations. As a key member of our team, you will be responsible for managing accounts receivable and payable, ensuring statutory compliance, and effective fund management.Main...

Proactive Risk and Compliance SpecialistThe ideal candidate will possess a strong understanding of risk management principles, disaster recovery frameworks, and regulatory compliance requirements.This role involves providing subject matter expertise across technology risk management, disaster recovery, and regulatory compliance domains. The successful...

The IT company Andersen invites a Compliance Engineer to join its team for working with a company from Oman.This position requires on-site in the Muscat office, but we are also open to considering candidates from other countries for relocation.The customer is a pioneering financial institution in the Sultanate of Oman. It aims to support the housing and...

Job Description:We are seeking a highly skilled and detail-oriented professional to fill the role of Data Privacy Officer. The successful candidate will be responsible for ensuring that all personal data is processed in accordance with relevant rules and regulations.Main Responsibilities:Conducting privacy impact assessments and collaborating closely with...

Job Title: AccountantPrepare and analyze financial reports, including profit and loss statements, balance sheets, and cash flow statements.Monitor and manage cash flow, including cash reconciliation and bank reconciliation.Liaise with banks to raise finances as needed.Ensure compliance with all financial regulations.Coordinate with sales and deliveries for...