Financial Crime Jobs in Oman:
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1.
Sanctions Specialist
Job in
Muscat, Oman
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Banking & Finance, Financial Compliance)
Job Purpose : - Perform day - to - day activities and tasks of managing the sanctions program, trade finance due diligence, List...
Sanctions Specialist JobListing for: National Bank of Oman |
3 days ago
2.
Lead Regulatory and Risk
Job in
Muscat, Oman
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A new financial markets infrastructure venture is being established in Oman, backed by prominent institutional investors and operating...
Lead Regulatory and Risk JobListing for: Employment |
3 weeks ago
3.
Regulatory and Risk Lead
Job in
Muscat, Oman
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A new financial markets infrastructure venture is being established in Oman, backed by prominent institutional investors and operating...
Regulatory and Risk Lead JobListing for: Employment |
2 days ago
Experienced AML Investigator - Compliance & Case Analysis
Job in
Ann Arbor, Michigan, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
The Dart Bank in Mason, Michigan is seeking an AML Investigator to join the Financial Crimes Compliance Team. The role focuses on...
Experienced AML Investigator - Compliance & Case Analysis JobListing for: The Dart Bank |
2 days ago
Experienced AML Investigator - Compliance & Case Analysis
Job in
Troy, Michigan, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
The Dart Bank in Mason, Michigan is seeking an AML Investigator to join the Financial Crimes Compliance Team. The role focuses on...
Experienced AML Investigator - Compliance & Case Analysis JobListing for: The Dart Bank |
3 weeks ago
Senior Mechanical Engineer - Hybrid & Global PMCM Projects
Job in
Riyadh, Riyadh Region, Saudi Arabia
Engineering (Mechanical Engineer)
KEO International Consultants in Riyadh, KSA, seeks a talented Mechanical Engineer to join our award - winning team. Based in Riyadh, you...
Senior Mechanical Engineer - Hybrid & Global PMCM Projects JobListing for: KEO International Consultants |
2 weeks ago
Mobile Sales & Marketing Executive: Upsell & Customer
Job in
Ajman, UAE/Dubai
Sales (Telemarketing & Telesales)
Position: Mobile Sales & Marketing Executive: Upsell & Customer Growth - DuuD TELECOM LLC is seeking a customer - focused sales...
Mobile Sales & Marketing Executive: Upsell & Customer JobListing for: DuuD TELECOM LLC |
2 weeks ago
Senior HSE Manager - EPC Safety Leadership & Compliance
Job in
Khobar, Eastern Province, Saudi Arabia
Management (Regulatory Compliance Specialist, Risk Manager/Analyst)
Abdullah - A. Al - Barrak & Son Co. is seeking a Safety Manager to lead the HSE program on an EPC/construction project in Saudi...
Senior HSE Manager - EPC Safety Leadership & Compliance JobListing for: Abdullah A. Al-Barrak & Son Co. |
2 weeks ago
Sales Executive; Remote, International Clients
(Remote / Online) - Candidates ideally in
Kasur, Punjab, Pakistan
Sales (Online Sales, Remote Sales, Sales & Marketing, Sales Administrator, Sales Analyst)
Position: Sales Executive (International Clients) - SATS International (bookkeeping & accounting firm) is hiring a Sales Executive to...
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2 weeks ago
Part-time Salesman; Indian) Sports items
Job in
Sharjah, UAE/Dubai
Sales (Retail Sales, Sales Associate/Assistant)
Position: Required Part - time Salesman(Indian) AED500+Commission for Sports items - Key Responsibilities - Sports Item sales on good...
Part-time Salesman; Indian) Sports items JobListing for: K & U General Trading FZE LLC |
2 weeks ago
Sports Strategy Analyst — Data-Driven Impact
Job in
Riyadh, Riyadh Region, Saudi Arabia
Business (Business Analyst)
CAA Portas, based in Riyadh, is expanding its team and seeking Business Analysts/Senior Business Analysts to contribute to sports -...
Sports Strategy Analyst — Data-Driven Impact JobListing for: CAA Portas |
2 weeks ago
Finance Section Lead: Treasury & Budgeting; Mining
Job in
Jakarta, Jawa, Indonesia
Finance & Banking, Accounting
Position: Finance Section Lead: Treasury & Budgeting (Mining - PT Kapuas Bara Utama, bagian dari Argo Manunggal Group, membuka...
Finance Section Lead: Treasury & Budgeting; Mining JobListing for: PT Kapuas Bara Utama |
2 weeks ago
Boat Helmsman — UAE
Job in
Fujairah, UAE/Dubai
Business (Regulatory Compliance Specialist)
Position: Contract Boat Helmsman — UAE (Visa Sponsorship) - India Abroad seeks an experienced Boat Helmsman for a contract role in El -...
Boat Helmsman — UAE JobListing for: India Abroad |
4 weeks ago
Onsite QA/QC Manager for Mission-Critical Projects
Job in
Riyadh, Riyadh Region, Saudi Arabia
Quality Assurance - QA/QC (Quality Control - QC Analysts/Managers, Regulatory Compliance Specialist, QA Specialist - Analyst/Manager, Quality Engineering)
Decima International is seeking an experienced QA QC Manager to lead quality assurance and quality control activities for major...
Onsite QA/QC Manager for Mission-Critical Projects JobListing for: Decima International |
2 weeks ago
BPM Strategy & Process Excellence Lead
Job in
Riyadh, Riyadh Region, Saudi Arabia
Business (Business Analyst)
Consulture Search is seeking an experienced business process manager to help define the BPM strategy, secure executive buy - in, and...
BPM Strategy & Process Excellence Lead JobListing for: Consulture Search |