KYC Jobs in Muscat
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 ApplyEmployer Active6 OctCompliance Manager Oman
Confidential Company
- 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.
Easy Apply25 SepPersonal Banker - Main Branch
Oman Investment Authority
- 0 - 2 Years
- Muscat - Oman
Assist customers with banking needs, process transactions, promote products, ensure compliance, and maintain strong customer relationships.
3 OctProject 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.
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