عمليات بحث ذات صلة

Experience in Muscat seeks an experienced Legal & Compliance lead to design and run the company’s legal, regulatory, and governance framework. You will conduct legal research, draft agreements, support transactions, and manage records across the organisation.You will lead the compliance program, monitor regulatory changes, perform KYC/AML checks, prepare...

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...

Employment in Oman seeks a Regulatory and Risk Lead to head the second line of defence for a new financial markets infrastructure venture. You will own the enterprise risk framework, regulatory relationships, and AML/financial crime oversight, with a view to progressing into Head of Risk and Compliance during Run.You will design and implement policies,...

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,...

Industry Software Development / Backend Engineering To support the Head of Legal and Compliance across the Company's legal, regulatory, and governance affairs including legal research, drafting, transaction support, and records management and to lead the design, implementation, and day‑to‑day monitoring of the Company's legal compliance program, ensuring...

Summary of Role The role is expected to manage overdue accounts based on the daily reports for all SME customers and ensuring timely debt recovery while maintaining professional customer service. Focusing on reducing non-performing loans and improving collection efficiency. Managing EMI cheques and Coordinating with Clearance department, as well as CAD-RMG...

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...

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...

HSBC Holdings plc in Muscat is seeking a Cheque Operations Officer within Corporate Banking to focus on prompt, accurate cheque documentation processing in line with procedures and compliance. You will interpret instructions, prioritize tasks to meet cut-offs, and support day-to-day operations while ensuring high-quality processing.The role emphasizes...

Industry Software Development / Backend EngineeringWhat You Will DoTranslate Complexity: Take high-level business needs from stakeholders and turn them into clear, actionable technical specs (BRDs/FRDs)Be the Expert: Use your deep knowledge of banking workflows (Payments, Lending, Wealth Management, or Risk) to spot gaps before they become problemsManage...

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...

Muscat, Sultanate of Oman Work Experience 3–5 years of proven credit control / accounts receivable experience, preferably across multiple entities, logistics, and/or automotive/vehicle sales. Job Opening Status Open Degree Bachelor's Job Role Credit Controller City Muscat Country Sultanate of Oman Job Description Job Purpose To manage the...

Muscat, Sultanate of Oman Work Experience 3–5 years of proven credit control / accounts receivable experience, preferably across multiple entities, logistics, and/or automotive/vehicle sales. Job Opening Status Open Degree Bachelor's Job Role Credit Controller City Muscat Country Sultanate of Oman Job Description Job Purpose To manage the...

We are looking for a highly experienced Enterprise Data Architecture & Platform Lead for an enterprise-wide data transformation initiative with a leading Middle Eastern bank. This is a hands‑on senior SME role , covering strategy, architecture, implementation, and adoption. KEY RESPONSIBILITIES Lead enterprise data architecture and target‑state...

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...

We are looking for a highly experienced Enterprise Data Architecture & Platform Lead for an enterprise-wide data transformation initiative with a leading Middle Eastern bank. This is a hands-on senior SME role , covering strategy, architecture, implementation, and adoption. KEY RESPONSIBILITIES Lead enterprise data architecture and target-state...

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...

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,...

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,...

Goodman Masson Oman is seeking a Senior Sales Trader in Muscat to drive brokerage revenue across local and international markets. The role requires leveraging an existing client base and leadership to expand assets and trading activity. The candidate will onboard clients with full KYC/AML compliance, present investment ideas, and mentor junior staff while...