Showing 6

AML Jobs in Oman

Relationship Manager Premium Banking Ahli Islamic

Acquire and develop relationships with high-net-worth clients, offering personalized banking solutions while ensuring compliance and delivering exceptional client service.

16 Mar
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Head of Data Operations

Lead strategic data operations, ensuring data governance, quality, and management while optimizing processes and collaborating with stakeholders in the financial sector.

17 Mar

Compliance and Risk Manager

Confidential Company

  • 8 - 15 Years
  • Muscat - Oman

Establish policies for regulatory compliance, develop AML frameworks, conduct monitoring, and provide training while ensuring adherence to laws and regulations.

Easy Apply30+ days ago

General Manager

Almulla International

  • 10 - 15 Years
  • Oman - Oman

Oversee operations, ensure compliance with regulations, manage financial performance, drive business development, and lead teams in the banking and financial services industry.

Easy Apply18 Feb

Project Manager - Trade Finance & Liquidity Management (Banking)

Jobs for Humanity

  • 12 - 17 Years
  • Oman - Oman

Lead cross-functional teams in Trade Finance and Liquidity Management projects, ensuring compliance, risk management, and effective stakeholder communication.

30+ days ago

Project Manager - Trade Finance & Liquidity Management (Banking)

Jobs for Humanity

  • 5 - 10 Years
  • Muscat - Oman

Lead cross-functional teams in Trade Finance and Liquidity Management projects, ensuring compliance, risk management, and effective stakeholder communication.

30+ days ago

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