Financial Crime Analyst

Financial Crime Compliance AssociateThis role involves protecting our company and customers from financial crimes like money laundering, terrorism financing, sanctions violations or fraud and other financial crimes.We offer a unique opportunity to make a difference and be part of a revolution where we are leveraging financial technology to provide...

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 Crime Compliance SpecialistThis role involves playing a critical part in safeguarding financial integrity and reputation by preventing, identifying, investigating and reporting suspicious transactions or activities.OFT International is a fintech company that offers intuitive, secure and convenient money management and payment tools for everyday...

Financial Analyst RoleThe Financial Analyst role involves ensuring the accuracy and integrity of financial data, as well as implementing processes to optimize financial performance.Key Responsibilities:• Reviewing and reconciling daily room revenue reports to ensure accurate financial reporting.• Verifying that market segmentation correctly reflects the...

Financial Analyst - Hotel RevenueThis role is responsible for analyzing and interpreting hotel revenue data to ensure accuracy and integrity.The Financial Analyst will verify and reconcile all hotel revenue reports, including daily revenue reports, night audit reports, and banquet event lists.This position requires strong analytical and problem-solving...

Get AI-powered advice on this job and more exclusive features.We have an urgent requirement for Financial Analyst – Strong Banking experience - analyze Financials and cash flows and conduct sensitivity analysis for a bank in OmanExtensive experience in analyze Financials and cash flows (Actual and Projected), conduct sensitivity analysis is THE MUSTVery...

We are seeking a highly skilled Financial Analyst to join our team. The ideal candidate will have strong banking experience and the ability to analyze financials and cash flows, as well as conduct sensitivity analysis.This role is responsible for assisting in the preparation of credit proposals, memos, and other related reports. The successful candidate will...

We have an urgent requirement for Financial Analyst – Strong Banking experience - analyze Financials and cash flows and conduct sensitivity analysis for a bank in Oman.Extensive experience in analyzing Financials and cash flows (Actual and Projected), conduct sensitivity analysis is MANDATORY.Very strong expertise as a financial analyst in a...

Job Overview">We are seeking a senior-level Financial Analyst to join our team. The successful candidate will have extensive experience in financial analysis, financial modeling, and risk assessment.">Key Responsibilities">Analyze complex financial data to identify trends and areas for improvementDevelop and maintain financial models to support business...

Financial Analyst RoleThe primary responsibility of the Finance Associate is to provide financial support and analysis to the finance manager and business teams. This includes providing actual financial analysis, budgeting, and control for the business unit.The Finance Associate will work closely with cross-functional teams to drive financial performance and...