عمليات بحث ذات صلة

37 وظيفة kyc 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 Tawteen دوام كامل

    Tawteen in Oman seeks a Branch Operations Associate to manage currency exchange, cash handling, AML/KYC compliance, and daily reporting for the branch in Muscat. The role requires accuracy, strong customer service, and strict adherence to regulatory guidelines. The candidate will handle exchanges, maintain cash availability, reconcile end-of-day cash, and...


  • Muscat, Muscat Governorate, عُمان Bank Nizwa دوام كامل ‏١٥٬٠٠٠ ر.ع.‏ - ‏٢٠٬٠٠٠ ر.ع.‏ عقد

    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,...

  • Senior Business Analyst

    منذ 18 ساعات


    Muscat, Muscat Governorate, عُمان Experience دوام كامل ‏١٨٬٠٠٠ ر.ع.‏ - ‏٣٠٬٠٠٠ ر.ع.‏ عقد

    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...

  • Sr Specialist Treasury

    منذ 18 ساعات


    Muscat, Muscat Governorate, عُمان Oman Investment Authority دوام كامل ‏٣٥٬٠٠٠ ر.ع.‏ - ‏٥٥٬٠٠٠ ر.ع.‏ عقد

    ResponsibilitiesSupport 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 treasury...

  • Currency exchanger

    منذ يوم


    muscat, muscat governorate, عُمان Tawteen دوام كامل

    b Key Responsibilities b 1 Customer Service amp Transactionso Handle buying and selling of foreign currencies as per approved exchange rates o Provide accurate information on rates and charges to customers o Ensure customer transactions are processed quickly and efficiently o Maintain a professional and courteous approach while dealing with customers 2...

  • Senior Legal

    منذ 5 أيام


    Muscat, Muscat Governorate, عُمان Experience دوام كامل ‏١٨٬٠٠٠ ر.ع.‏ - ‏٣٠٬٠٠٠ ر.ع.‏ عقد

    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...

  • Sr Specialist Treasury

    منذ 18 ساعات


    Muscat, Muscat Governorate, عُمان Tawteen دوام كامل ‏٢٠٬٠٠٠ ر.ع.‏ - ‏٢٥٬٠٠٠ ر.ع.‏ عقد

    Execute 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...


  • muscat, muscat governorate, عُمان First Abu Dhabi Bank (FAB) دوام كامل

    To originate, manage and grow relationships with Chinese multinational corporations, state-owned enterprises, large private sector groups, financial institutions and strategic investors operating in Oman, the GCC and internationally. Manage and grow client business for the assigned portfolio, improve service quality levels, supervise team activities and...

  • Lead Legal

    منذ 5 أيام


    Muscat, Muscat Governorate, عُمان Experience دوام كامل ‏١٨٬٠٠٠ ر.ع.‏ - ‏٣٠٬٠٠٠ ر.ع.‏ عقد

    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...

  • Trade Finance Sales Manager

    منذ 18 ساعات


    Muscat, Muscat Governorate, عُمان ahlibank دوام كامل ‏١٨٬٠٠٠ ر.ع.‏ - ‏٢٤٬٠٠٠ ر.ع.‏ عقد

    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...

  • Lead Regulatory and Risk

    منذ 3 أيام


    Muscat, Muscat Governorate, عُمان Employment دوام كامل ‏٤٦٬٠٠٠ ر.ع.‏ - ‏٦٩٬٠٠٠ ر.ع.‏ عقد

    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...

  • Enterprise Data Architecture

    منذ 3 أيام


    muscat, muscat governorate, عُمان HCL Technologies Limited دوام كامل

    Job Description – Enterprise Data Architecture & Platform Lead Engagement Type: Full-Time On-Site Professional Resource Duration: 12 Months Seniority: Senior SME / Lead Industry: Banking Role Purpose We are seeking a highly experienced Enterprise Data Architecture & Platform Lead to provide technical and strategic leadership for an...

  • Underwriting and ReTakaful

    منذ 5 أيام


    Muscat, Muscat Governorate, عُمان Consulture Search دوام كامل ‏١٢٬٠٠٠ ر.ع.‏ - ‏٢٤٬٠٠٠ ر.ع.‏ عقد

    About the roleThe 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...

  • Regulatory and Risk Lead

    منذ 6 أيام


    Muscat, Muscat Governorate, عُمان Employment دوام كامل ‏٢٥٬٠٠٠ ر.ع.‏ - ‏٤٢٬٠٠٠ ر.ع.‏ عقد

    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...

  • Enterprise Data Architecture

    منذ 7 أيام


    Muscat, Muscat Governorate, عُمان HCLTech دوام كامل

    Enterprise Data Architecture & Platform Lead Engagement Type: Full-Time, On-Site Professional Resource Duration: 12 Months Seniority: Senior SME / Lead Industry: Banking Role Purpose We are seeking a highly experienced Enterprise Data Architecture & Platform Lead to provide technical and strategic leadership for an enterprise-wide data transformation...

  • Assistant Vice President

    منذ 2 أسابيع


    muscat, muscat governorate, عُمان Employment دوام كامل

    Established in the 1930s as a trading business, Al-Futtaim Group today is one of the most diversified and progressive, privately held regional businesses headquartered in Dubai, United Arab Emirates. Structured into five operating divisions: automotive, financial services, real estate, retail and healthcare; employing more than 35,000 employees across more...

  • Senior Officer Broker Relation

    منذ 2 أسابيع


    muscat, muscat governorate, عُمان Employment دوام كامل

    Established in the 1930s as a trading business, Al-Futtaim Group today is one of the most diversified and progressive, privately held regional businesses headquartered in Dubai, United Arab Emirates. Structured into five operating divisions; automotive, financial services, real estate, retail and healthcare; employing more than 35,000 employees across more...

  • Operations Manager

    منذ 3 أسابيع


    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

    منذ 3 أسابيع


    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,...