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 Active2 FebOfficer/Senior Officer Funds Transfer
Tawteen
- 3 - 5 Years
- Muscat - Oman
The role involves authorizing and processing domestic payment transactions, ensuring compliance, managing risks, and improving processes for operational excellence.
10 FebSenior Relationship Manager - Private Banking
Tawteen
- 6 - 8 Years
- Muscat - Oman
Responsible for acquiring and managing Private Banking client relationships, promoting products, ensuring compliance, and delivering exceptional client service.
10 FebProject 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 agoGet Personalised Jobs Recommendations
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