عمليات بحث ذات صلة
28 وظيفة kyc في عُمان. تحديث يومي.
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AML/CFT Due Diligence Team Lead
منذ يوم
muscat, muscat governorate, عُمان Oman Arab Bank دوام كاملOman 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...
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muscat, muscat governorate, عُمان Bank Nizwa دوام كاملBank 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,...
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Sr Specialist Treasury
منذ يوم
muscat, muscat governorate, عُمان Oman Investment Authority دوام كاملResponsibilities Support the preparation and review of cash flow forecast reports, ensuring they are timely, complete and accurate. Analyse deviations between cash forecasts and actual cash positions and assist in identifying corrective actions. Plan cash positioning, initiate electronic treasury payments and record cash transactions among banks. Review...
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Sr Specialist Treasury
منذ يوم
muscat, muscat governorate, عُمان Tawteen دوام كاملExecute treasury tasks through the preparation of cash forecasts, monitoring cash flow, initiating electronic payments, negotiating and executing financing transactions, placement of short-term investments, maintaining the treasury trial balance, and maintaining banking relationships. In all activities, align with the company’s Mission, Vision, Values and...
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Head of Digital Innovation
منذ يوم
muscat, muscat governorate, عُمان Qataryello دوام كاملThis 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...
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Branch Manager
منذ يوم
muscat, muscat governorate, عُمان Gender دوام كاملSUMMARY 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...
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Regulatory and Risk Lead
منذ يوم
muscat, muscat governorate, عُمان Employment دوام كاملA 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...
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Regulatory and Risk Lead Premium
منذ 15 ساعات
Muscat, Muscat Governorate, عُمان Goodman Masson Muscat دوام كاملDescriptionThe 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...
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muscat, muscat governorate, عُمان Consulture Search دوام كاملAbout the role The Underwriting & ReTakaful (RI) Supervisor will be responsible for overseeing the Life underwriting function, with particular responsibility for Individual Credit Life and Bancassurance products, while managing ReTakaful/reinsurance activities across all Life lines of business. The role will provide day-to-day leadership to the underwriting...
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Underwriting and ReTakaful
منذ يوم
muscat, muscat governorate, عُمان Consulture Search دوام كاملAbout the role The Underwriting & ReTakaful (RI) Supervisor will be responsible for overseeing the Life underwriting function, with particular responsibility for Individual Credit Life and Bancassurance products, while managing ReTakaful/reinsurance activities across all Life lines of business. The role will provide day-to-day leadership to the underwriting...
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Trade Finance Sales Manager
منذ يوم
muscat, muscat governorate, عُمان ahlibank دوام كاملThe 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...
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Operations Manager Premium
منذ 15 ساعات
Muscat, Muscat, عُمان Green Umbrella Recruitment دوام كاملWe 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,...
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Project Manager Premium
منذ 15 ساعات
Muscat, عُمان Jobs for Humanity دوام كاملCompany 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,...
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Relationship Manager Transaction Banking Premium
منذ 2 أسابيع
Muscat, Masqat, عُمان ahlibank SAOG دوام كاملSUMMARY OF ROLE: The Relationship Manager – Transaction Banking (Islamic) is responsible for managing and expanding corporate client relationships by offering Shariah-compliant transaction banking solutions. The role focuses on achieving sales and revenue targets, enhancing client satisfaction, and driving digital adoption, while ensuring compliance with...
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Relationship Manager Premium
منذ 2 أسابيع
Muscat, Masqat, عُمان ahlibank SAOG دوام كاملSUMMARY OF ROLE: The Premium Relationship Manager is responsible for managing a portfolio of high-net-worth clients within the retail banking sector. This role involves acquiring new clients, growing and maintaining existing relationships, and meeting targets related to revenue and Asset Under Management (AUM). The Premium Relationship Manager will deliver...
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Relationship Manager Transaction Banking
منذ 4 أسابيع
Muscat, Masqaţ, MA, عُمان ahlibank دوام كامل**SUMMARY OF ROLE:** The Relationship Manager – Transaction Banking (Islamic) is responsible for managing and expanding corporate client relationships by offering Shariah-compliant transaction banking solutions. The role focuses on achieving sales and revenue targets, enhancing client satisfaction, and driving digital adoption, while ensuring compliance...
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Legal & Compliance Lead
منذ شهر
Muscat, Oman Oman Investment Authority دوام كاملTo 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 the Company s adherence to applicable laws regulations...