Compliance Consultant Jobs in Muscat

• 10 - 15 Years
• Muscat - Oman

Develop and execute risk-based internal audit plans, evaluate internal controls, and ensure compliance while mentoring staff and enhancing operational efficiency.

• 10 - 12 Years
• Muscat - Oman

Advise on risk-based internal audit planning, lead implementation, ensure compliance, manage stakeholder relationships, and develop audit techniques for continuous improvement.

• 8 - 15 Years
• Muscat - Oman

Seeking a skilled SAP TRM Consultant to implement treasury processes, manage stakeholders, and provide support with SAP FICO and third-party integrations.

• 6 - 12 Years
• Muscat - Oman

Manage AML/CFT compliance programs, conduct risk assessments, provide training, and ensure adherence to regulations while maintaining strong analytical skills.

• 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.