Financial Compliance and Risk Manager

1 day ago


Muscat, Muscat, Oman beBee Careers Full time
Key Responsibilities
  • Financial Transaction Monitoring: Conduct thorough and ongoing monitoring of financial transactions, accounts, and customer activities to identify suspicious patterns or activities.
  • Administrative Support: Assist with administrative and operational tasks, including answering calls and managing correspondence, organizing and maintaining files and documents, and participating in projects and supporting daily activities.


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