عمليات بحث ذات صلة

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...

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...

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,...

Job Purpose : Perform day- to- day activities and tasks of managing the sanctions program, trade finance due diligence, List Management and Correspondent Banking relationship.Senior Officer is responsible for performing Due diligence on trade finance activities ,screening counter parties, communicating DD result to sanction manager , handling payment and...

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...

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...

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...

Senior Sales Trader | Muscat, Oman | Asset Management / Brokerage An established asset management firm based in Muscat, Oman is seeking a high-performing Senior Sales Trader to join its growing Brokerage division. This is a senior front-office opportunity for an accomplished markets professional with a strong client network, commercial mindset, and proven...

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...

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...

Central Bank of Oman is seeking to recruit competent, committed, self-motivated and enthusiastic candidate to work as FinTech Program Executive.Overall, Purpose of the Position:To drive the growth of Oman’s FinTech ecosystem by owning the end-to-end operations of the National FinTech Innovation Hub, leading the ideation, incubation, piloting, and scaling...

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 enterprise-wide data...

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...

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.ResponsibilitiesDefine and deliver the digital banking vision, roadmap, and multi‑year transformation strategy.Lead API and...

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...

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,...

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...

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...

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...

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,...