عمليات بحث ذات صلة

36 وظيفة aml في عُمان. تحديث يومي.


  • Muscat, Muscat Governorate, عُمان Oman Arab Bank دوام كامل ‏١١٬٥٣٥ ر.ع.‏ - ‏١٩٬٢٢٥ ر.ع.‏ عقد

    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...


  • muscat, muscat governorate, عُمان Bank Nizwa دوام كامل

    Bank Nizwa in Muscat is seeking an experienced relationship manager to oversee interactions with banks across locations. The successful candidate will manage global and regional financial institutions, develop business growth strategies, and ensure compliance with AML/KYC documentation. Applicants should have a degree in business administration or finance,...


  • muscat, muscat governorate, عُمان Employment دوام كامل

    Employment seeks a Regulatory and Risk Lead to head the second line of defence for a greenfield financial markets infrastructure venture in Oman. You will own the enterprise risk framework, regulatory relationship, compliance, AML/CF, and information security oversight, with the aim of progressing to Head of Risk and Compliance in the Run phase. You will...

  • Senior Investment Fund Operations Premium

    منذ 18 ساعات


    Muscat, Muscat Governorate, عُمان Jabal Asset Management دوام كامل

    Role Purpose: Jabal Asset Management is seeking an experienced Senior Investment Fund Operations to support the end-to-end administration and accounting of investment funds across mutual funds, private equity, venture capital, and other alternative investment structures. The position will manage core fund operations, including NAV calculation, fund...

  • Regulatory and Risk Lead Premium

    منذ يوم


    Muscat, Muscat Governorate, عُمان Goodman Masson Muscat دوام كامل

    DescriptionThe opportunityA new financial markets infrastructure venture is being established in Oman, backed by prominent institutional investors and operating under an international common law framework. The platform is being built from scratch, to go-live in 2027, and is designed to operate as a regulated financial market infrastructure from day one.We...

  • Manager Business Ethics

    منذ 3 أيام


    muscat, muscat governorate, عُمان Tawteen دوام كامل

    The role holder is responsible for developing implementing and overseeing the Bank s ethics and conduct framework to ensure compliance with applicable laws regulations Central Bank of Oman CBO requirements and the Bank s policies. The role leads to the development of the Code of Conduct and Ethics Policy, oversees ethics-related governance frameworks and...

  • Regulatory and Risk Lead

    منذ 3 أيام


    muscat, muscat governorate, عُمان Employment دوام كامل

    A new financial markets infrastructure venture is being established in Oman, backed by prominent institutional investors and operating under an international common law framework. The platform is a greenfield central securities depository regulated under the CPMI-IOSCO Principles for Financial Market Infrastructures. We are hiring a Regulatory and Risk Lead...

  • Manager Business Ethics

    منذ 3 أيام


    muscat, muscat governorate, عُمان ahlibank دوام كامل

    SUMMARY OF ROLE: The role holder is responsible for developing, implementing, and overseeing the Bank's ethics and conduct framework to ensure compliance with applicable laws, regulations, Central Bank of Oman (CBO) requirements, and the Bank's policies. The role leads to the development of the Code of Conduct and Ethics Policy, oversees ethics-related...

  • Head of Digital Innovation

    منذ 3 أيام


    muscat, muscat governorate, عُمان Qataryello دوام كامل

    This opportunity is with a large organisation in the financial services industry, based in the Sultanate of Oman. The company is well-established and recognised for its forward‑thinking approach to delivering innovative solutions. Responsibilities Define and deliver the digital banking vision, roadmap, and multi‑year transformation strategy. Lead API and...

  • Alternative Fund Manager Premium

    منذ 18 ساعات


    Muscat, Muscat Governorate, عُمان Jabal Asset Management دوام كامل

    Role Purpose: Jabal Asset Management is seeking an experienced Alternative Investment Fund Manager to lead the end-to-end oversight of private-equity feeder funds, including valuation review, fund reporting, investor servicing, governance, fund operations, and investor-level performance accounting. Key Responsibilities: 1. Underlying Fund Oversight &...

  • Branch Manager

    منذ 3 أيام


    muscat, muscat governorate, عُمان Gender دوام كامل

    SUMMARY OF ROLE: The Branch Manager oversees the overall operations, staff, and sales goals of Ahli Bank s branch. This role involves managing day-to-day operations, ensuring excellent customer service, and driving the branch s performance to meet financial objectives. The Branch Manager is responsible for maintaining a productive work environment, leading a...

  • Trade Finance Sales Manager

    منذ 3 أيام


    muscat, muscat governorate, عُمان ahlibank دوام كامل

    The Trade Finance Sales Manager is responsible for managing the local and global trade and receivables finance portfolio of the bank, covering all corporate units. The role focuses on increasing non‑fund‑based trade business, fee‑based income, and customer wallet share through strategic sales, relationship management, and product development. The...


  • Muscat, Muscat Governorate, عُمان Jobs for Humanity دوام كامل

    Company DescriptionWe are a fast growing Digital Transformation Consulting & Technology Organisation, operating in the ME region.We work with Leading clients in multiple sectors and maintains a successful track records of delivery.Job Description• ATM & Switch systems is responsible for end-to-end delivery of change initiatives related to the Bank’s card...

  • Manager Business Ethics

    منذ 5 أيام


    Muscat, Muscat Governorate, عُمان ahlibank SAOG دوام كامل ‏٦٠٬٠٠٠ ر.ع.‏ - ‏١٢٠٬٠٠٠ ر.ع.‏ عقد

    Muscat, Sultanate of OmanThe role holder is responsible for developing, implementing,and overseeing the Bank's ethics and conduct framework to ensure compliancewith applicable laws, regulations, Central Bank of Oman (CBO) requirements, andthe Bank's policies. The role leads to the development of the Code of Conductand Ethics Policy, oversees ethics-related...

  • Wealth Advisor Premium

    منذ 16 ساعات


    Muscat, Muscat Governorate, عُمان Bank Nizwa دوام كامل

    Job Purpose: To drive the growth of Bank Nizwa’s Wealth Management business and support the Bank’s strategic objective of increasing Non-Funded Income (NFI) by developing, managing and deepening relationships with affluent and high-net-worth customers. The Wealth Advisor is responsible for identifying customer financial and investment needs and...

  • Operations Manager Premium

    منذ يوم


    Muscat, Muscat, عُمان Green Umbrella Recruitment دوام كامل

    We are seeking a highly qualified Operations Manager to oversee the secure and efficient management of our high-value asset management facility. This role encompasses the management of logistics, inventory control, IT systems, client services, and operational support functions. The position ensures compliance with local and international regulations,...

  • Project Manager Premium

    منذ يوم


    Muscat, عُمان Jobs for Humanity دوام كامل

    Company DescriptionWe are a fast growing Consulting & Technology Organisation, operating in the ME region.We work with Leading clients in multiple sectors and maintains a successful track records of delivery.Job DescriptionThe Project Manager will be responsible for leading and managing projects within the Trade Finance (e.g., Letters of Credit, Guarantees,...

  • Manager - Network Administration Premium

    منذ يوم


    Oman, Muscat Career Maker Consultant BPC دوام كامل

    Job Purpose Summary: The incumbent is primarily responsible for the design, installation, monitoring, and maintenance of required network equipment and network infrastructure for local and wide area networks and all self-service-related terminals. Essential Duties & Responsibilities by Dimensions: A. Shareholder & Financial: Perform necessary network...


  • bawshar, muscat governorate, عُمان Thawani Pay دوام كامل

    Thawani Pay seeks an experienced Internal Audit leader to oversee risk-based planning and execution across fintech operations in Oman. You will manage enterprise-wide risk, ensure regulatory compliance, and supervise IT, cybersecurity, and third-party audits. Responsibilities include developing an audit universe, conducting risk assessments, and delivering...

  • Internal Audit Manager

    منذ أسبوع


    bawshar, muscat governorate, عُمان Thawani Pay دوام كامل

    Responsibilities: 1. Internal Audit Planning & Risk Assessment Develop, maintain, and update a comprehensive audit universe covering financial, operational, regulatory, compliance, IT, cybersecurity, and strategic risks. Conduct enterprise-wide risk assessments at least annually, considering fintech-specific risks such as digital fraud, system outages, cyber...