Compliance Specialist Jobs in Oman

About the Opportunity The successful candidate will have prior transaction monitoring / investigations management experience in the financial services, FinTech or cryptocurrency industries, ideally within a regulated environment. You will help support the day-to-day transaction monitoring and suspic

Position Overview The Resource Reporting & Compliance Manager is a pivotal senior technical role within Exploration Planning and Reporting Division. The successful candidate will take full ownership of the integrity, accuracy, and regulatory compliance of all Mineral Resource and Ore Reserve estimat

Job Description The Regulatory Compliance Officer ensures that the organization complies with all relevant laws, regulations, and industry standards. They monitor and analyze regulatory changes, assess their impact on the organization, and implement necessary controls and procedures. Key Responsibil