عمليات بحث ذات صلة

Central Bank of Oman is seeking an Associate Bank Examiner / Bank Examiner to conduct AML/CFT examinations of banks, FLCs, MEEs, and PSPs. The role may involve leading examination teams or overseeing full inspections as Examiner-in-Charge.The candidate should have a bachelor’s degree in Finance or related field, professional AML certifications, and 3–7...

Central Bank of Oman is seeking to recruit competent, committed, self-motivated and enthusiastic candidate to work as Associate Bank Examiner / Bank Examiner. Overall, Purpose of the Position Conduct regular and special AML/CFT examinations of banks, FLCs, MEEs, and PSPs. Depending on the assignment, either serve as a core member of an examination team,...

Central Bank of Oman is seeking to recruit competent, committed, self-motivated and enthusiastic candidate to work as Associate Bank Examiner / Bank Examiner. Overall, Purpose of the Position: Conduct regular and special AML/CFT examinations of banks, FLCs, MEEs, and PSPs. Depending on the assignment, either serve as a core member of an examination team,...

Oman Arab Bank in Muscat is seeking a professional in the AML-CFT Department to assess risks associated with customers and banks, review sanction transactions, and conduct enhanced due diligence. The ideal candidate will have a degree in Banking, Finance, or Auditing, along with preferred certifications like ICA or ACAMS. Strong communication skills in both...