Compliance Specialist Jobs in Muscat

• 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.

• 2 - 8 Years
• Muscat - Oman

Prepare financial statements, conduct account reconciliations, manage payroll, and analyze data while ensuring compliance and utilizing accounting software.

• 3 - 6 Years
• Muscat - Oman

Responsible for accounting strategy, financial management, tax compliance, and cross-functional coordination; requires a Bachelor's degree in Finance or Accounting.

• 2 - 8 Years
• Muscat - Oman

Develop and implement supply chain strategies, manage inventory, negotiate with suppliers, and ensure compliance with regulations while utilizing strong analytical skills.

• 5 - 10 Years
• Muscat - Oman

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

• 7 - 10 Years
• Muscat - Oman

Identify and assess IDS-related risks, conduct audits, implement control frameworks, and lead disaster recovery planning and testing.