Financial Crime Jobs in Oman:
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4 days ago
1.
Senior Compliance & Risk Manager - Financial Crime Focus
Job in
Muscat, Oman
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime), Management (Regulatory Compliance Specialist, Risk Manager/Analyst)
HSBC in Muscat is seeking a Compliance Manager to enhance compliance programs affecting business performance. The role includes managing...
Senior Compliance & Risk Manager - Financial Crime Focus JobListing for: HSBC |
1 week ago
2.
Regulatory and Risk Lead
Job in
Muscat, Oman
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance)
A new financial markets infrastructure venture is being established in Oman, backed by prominent institutional investors and operating...
Regulatory and Risk Lead JobListing for: Goodman Masson Oman |
over one month ago
3.
Team Leader - Due Diligence
Job in
Muscat, Oman
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Corporate Finance)
Purpose and Summary - As part of the AML - CFT Department, being responsible to conduct range of activities related to AML - CFT which...
Team Leader - Due Diligence JobListing for: Oman Arab Bank |
over one month ago
4.
AML/CFT Due Diligence Team Lead; Sanctions & KYC
Job in
Muscat, Oman
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst, Banking & Finance)
Position: AML/CFT Due Diligence Team Lead (Sanctions & KYC) - Oman Arab Bank in Muscat is seeking a professional in the AML - CFT...
AML/CFT Due Diligence Team Lead; Sanctions & KYC JobListing for: Oman Arab Bank |