director of loss prevention Jobs in Muscat Oman

director of loss prevention

finance & accounting specialist Jobs in Muscat Oman

finance & accounting specialist

bank examiner

financial and enterprise risk management lead Jobs in Muscat Oman

financial and enterprise risk management lead

financial crime investigator - mena Jobs in Muscat Oman

financial crime investigator - mena

financial crime investigator mena

Binance

<div>
 Binance is a leading global blockchain ecosystem behind the world&rsquo;s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.
 
 
 
 Responsibilities:
 
 
 
 <ul>
 <li>
 Handle and review assigned cases within available SLAs, including advising relevant stakeholders on next steps
 </li>
 <li>
 Maintain escalation log and ensure all escalations to the team are promptly reviewed and resolved
 </li>
 <li>
 Maintain client off-boarding log and support client off-boarding process where required
 </li>
 <li>
 Where there are grounds for suspicion or requirement for guidance in relation to a case, escalate accordingly to the team lead and relevant MLROs
 </li>
 <li>
 Partner with relevant internal stakeholders to strengthen quality of SARs, and ensure consistency and accuracy
 </li>
 <li>
 Proficient in compliance applications and programmes such as Chainalysis, TRM, Elliptic, Kodex, World-Check etc.
 </li>
 <li>
 Good knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies is a strong plus
 </li>
 <li>
 Participate in internal and external programs related to AML/CFT and other subjects that may form part of the day to day work requirements
 </li>
 <li>
 Any general administration and ancillary activities as may be required and related to the above functions in accordance with the business requirements of the Company
 
 
 </li>
 </ul>
 
 Requirements:
 
 
 
 <ul>
 <li>
 Bachelor's degree in a Business, Legal, or related field, or equivalent practical experience
 </li>
 <li>
 3-5 years of experience in investigations, including filing SARs, or related audit/regulatory experience at a financial institution or fintech company
 </li>
 <li>
 Ability to navigate through ambiguity in a fast-paced, dynamic environment
 </li>
 <li>
 Excellent attention to detail, with the ability to be action-oriented and seek to meet high standards
 </li>
 <li>
 Excellent written and verbal communication, time management, analytical, and investigative skills
 
 
 </li>
 </ul>
 
 Why Binance
 
 
 
 <ul>
 <li>
 Shape the future with the world&rsquo;s leading blockchain ecosystem
 </li>
 <li>
 Collaborate with world-class talent in a user-centric global organization with a flat structure
 </li>
 <li>
 Tackle unique, fast-paced projects with autonomy in an innovative environment
 </li>
 <li>
 Thrive in a results-driven workplace with opportunities for career growth and continuous learning
 </li>
 <li>
 Competitive salary and company benefits
 </li>
 <li>
 Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)
 
 
 </li>
 </ul>
 Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.
 
 
 
 By submitting a job application, you confirm that you have read and agree to our
 
 
 
 Candidate Privacy Notice
 
 
 
 .
 
 
 
 We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.
</div>

Financial Crime Investigator - MENA

dubizzle

<div>
 
 Dubizzle Group is proud to be an iconic, homegrown brand with a strong presence across the Middle East and Pakistan. Connecting millions of users across the region, we are committed to delivering the best online search experience. As the largest classifieds player in emerging markets, Dubizzle Group operates leading brands across the Greater MENA, South Asia, and Southeast Asia regions.
 
 
 As part of Dubizzle Group,
 
 Dubizzle Oman
 
 stands alongside some of the strongest classified brands in the market. With a collective strength of five brands and over
 
 123 million monthly users
 
 , we remain dedicated to providing our customers with the best platform for their needs.
 
 
 As an
 
 Operations Manager
 
 , you will be responsible for leading Dubizzle Oman's operational execution and coordination across teams. You will drive performance, optimize workflows, ensure seamless client reporting, and foster cross-department collaboration to support business growth.
 
 
 
 
 Requirements
 
 
 
 
 
 In this role, you will be:
 
 
 <ul>
 <li>
 Create and maintain weekly and monthly performance reports for clients, highlighting key metrics and insights across listings, banners, and lead-generation campaigns
 </li>
 <li>
 Track and analyse client performance on the platform, providing data-driven recommendations to improve results and engagement
 </li>
 <li>
 Ensure all client products are live and utilised optimally
 </li>
 <li>
 Manage and resolve operational issues related to the CRM (Jarvis) system to ensure efficient client management and process accuracy
 </li>
 <li>
 Coordinate with Product and Tech teams to implement new features, fixes, and improvements across both Dubizzle Oman and Bayut
 </li>
 <li>
 Collaborate closely with Sales, Marketing, and Finance teams across the UAE, Pakistan, and Oman to streamline client operations, improve communication, and ensure service excellence
 </li>
 <li>
 Act as a bridge between internal teams and clients to resolve escalations, operational bottlenecks, and workflow gaps
 </li>
 <li>
 Lead and manage the operations team in Pakistan, ensuring smooth execution of daily tasks, including content acquisition, package credit rollouts, and package conversion support
 </li>
 <li>
 Set clear KPIs and ensure timely delivery of all operational deliverables
 </li>
 <li>
 Continuously evaluate operational workflows and suggest process enhancements to improve productivity and accuracy
 </li>
 <li>
 Ensure all operational practices comply with company policies and regional regulations
 
 </li>
 </ul>
 
 
 Requirements:
 
 
 
 <ul>
 <li>
 Bachelor's degree in business administration, Operations Management, or a related field
 </li>
 </ul>
 <ul>
 <li>
 3-5 years of experience in operations, preferably within digital platforms, classifieds, or tech-enabled businesses
 </li>
 <li>
 1 - 2 years of experience leading teams
 </li>
 <li>
 Proven track record of successful team leadership
 </li>
 <li>
 Strong analytical and reporting skills, with proficiency in Excel and CRM tools
 </li>
 <li>
 Advanced MS Excel skills;
 </li>
 <li>
 Excellent communication and stakeholder management skills
 </li>
 <li>
 Strong problem-solving and multitasking abilities
 </li>
 <li>
 Organisational and accounting skills;
 </li>
 <li>
 Strong written and verbal communication skills;
 </li>
 <li>
 Demonstrable ability to work to tight deadlines on critical projects;
 </li>
 <li>
 Ability to lead remote and cross-functional teams effectively
 </li>
 <li>
 Ability to operate effectively with people at all levels of the business;
 </li>
 <li>
 A high attention to detail;
 </li>
 <li>
 Ability to work under pressure;
 </li>
 <li>
 Proactive and result-driven;
 </li>
 <li>
 A strong desire to exceed expectations
 
 
 </li>
 </ul>
 
 Benefits
 
 
 
 
 <ul>
 <li>
 A fast-paced, high-performing culture
 </li>
 <li>
 Opportunity to expand the brand in Oman
 </li>
 <li>
 Multinational experience and opportunity to work closely with our other brands
 </li>
 <li>
 Rewards &amp; Recognitions
 </li>
 <li>
 Learning &amp; Development opportunities
 </li>
 <li>
 Competitive salary
 </li>
 <li>
 Structured commission
 </li>
 <li>
 Iqama (Omani Residence ID)
 </li>
 <li>
 Visa processing and renewals
 </li>
 <li>
 Health insurance
 </li>
 </ul>
 
 #dubizzleOman
 
</div>

Operations Manager

Floward

<div>
 Floward
 
 
 
 Job Purpose
 
 
 
 The Photographer will be responsible for creating high-quality visual content that aligns with Floward's brand image, including photoshoots, videos, and post-production editing. This role supports various projects, campaigns, and social media initiatives, contributing to the company&rsquo;s visual presence across platforms. The ideal candidate will bring creativity and technical expertise to execute photoshoots, manage video production, and deliver compelling visual content that enhances brand engagement.
 
 
 
 Key Responsibilities
 
 
 
 
 Photography and Video Production Execution:
 
 
 
 <ul>
 <li>
 Plan and execute product and event photoshoots, ensuring all content aligns with Floward&rsquo;s creative guidelines.
 </li>
 <li>
 Capture and edit high-quality photos and videos using professional-grade equipment and editing tools such as Photoshop and Adobe Premiere.
 </li>
 <li>
 Ensure consistency in visual standards, maintaining brand identity across all media.
 
 
 </li>
 </ul>
 
 Creative Collaboration And Concept Development
 
 
 
 <ul>
 <li>
 Collaborate closely with the creative team to understand project specifications and develop detailed shooting plans.
 </li>
 <li>
 Develop innovative concepts for photoshoots and video production, creating unique approaches for different product categories.
 </li>
 <li>
 Partner with the Product and Marketing teams to align visual content with campaign objectives and seasonal themes.
 
 
 </li>
 </ul>
 
 Equipment Management And Scene Setup
 
 
 
 <ul>
 <li>
 Arrange lighting, backgrounds, and props to meet the needs of each project.
 </li>
 <li>
 Maintain, store, and care for photography equipment, ensuring all equipment is in excellent working condition.
 </li>
 <li>
 Troubleshoot equipment issues and implement solutions on the spot to ensure seamless shoot execution.
 
 
 </li>
 </ul>
 
 Project Management And Delivery
 
 
 
 <ul>
 <li>
 Manage multiple projects from concept to completion, ensuring timely delivery of high-quality content.
 </li>
 <li>
 Monitor and evaluate project outcomes, gathering feedback to improve future shoots and video production processes.
 </li>
 <li>
 Archive digital assets in an organized and accessible database, ensuring easy reference for future campaigns.
 
 
 </li>
 </ul>
 
 Post-Production And Continuous Improvement
 
 
 
 <ul>
 <li>
 Continuously enhance the quality of content through advanced photo and video editing techniques.
 </li>
 <li>
 Keep up with trends and new technologies in photography and videography to refine skills and introduce innovative practices.
 </li>
 <li>
 Ensure visual content meets campaign deadlines while maintaining high creative standards.
 
 
 </li>
 </ul>
 
 Skills And Qualifications
 
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in Photography, Visual Arts, Marketing, or a related field.
 </li>
 <li>
 Minimum of 3&ndash;5 years of experience in professional photography and videography, with demonstrated expertise in post-production editing.
 </li>
 <li>
 Proficiency with editing software such as Photoshop, Lightroom, and Adobe Premiere.
 </li>
 <li>
 Proven ability to operate professional camera equipment and manage photoshoots independently.
 </li>
 <li>
 Strong understanding of visual storytelling and how content supports marketing campaigns.
 
 
 </li>
 </ul>
 
 About Floward
 
 
 
 Founded in 2017, Floward is an online flowers and gifting company; we pride ourselves in creating a seamless experience for our customers and making sending flowers and gifts as enjoyable as receiving them. We source our flowers daily from the best growers and farmers around the world to create one of a kind stunning arrangements and plants that fit every occasion. We also partner with local and international brands to offer a wide range of gifts including chocolate, perfumes, cakes and more, coupled with our arrangements to create the perfect gift. Operating in 36 cities in nine countries across the MENA region and UK, we guarantee same-day delivery across the board through our own refrigerated fleet to ensure our arrangements arrive fresh to the customer.
 
 
 Website
 
 
 https://www.floward.co﻿
</div>

Photographer

alfarsi.me

We are looking for a skilled and detail-oriented Accounts Team Lead to join our team. The ideal candidate will manage key accounting functions, including financial reporting, tax compliance, and year-end closures. This role requires a proactive individual with strong analytical skills, proficiency in accounting software, and the ability to ensure accuracy in financial records and reporting.Key Responsibilities:<ul><li>Prepare and manage profit and loss (P&amp;L) statements and reports.</li><li>Oversee and finalize financial year-end closures.</li><li>Handle tax compliance, including VAT submissions and filing.</li><li>Process accounts payable and receivable transactions.</li><li>Reconcile bank statements and general ledger accounts.</li><li>Support the preparation of financial statements and audit requirements.</li><li>Ensure compliance with local tax regulations and accounting standards.</li><li>Coordinate with internal and external stakeholders for audits and financial queries.</li></ul>Requirements:<ul><li>Bachelor&rsquo;s degree in Accounting, Finance, or a related field.</li><li>Proven experience in P&amp;L reporting, tax compliance, and financial closures.</li><li>Proficiency in ERP accounting software and MS Excel.</li><li>Excellent attention to detail and organizational skills.</li><li>Strong knowledge of VAT and tax regulations.</li><li>Effective communication and problem-solving abilities.</li></ul>Job Types: Full-time, PermanentPay: Up to RO6,000.000 per yearEducation:<ul><li>Master's (Required)</li></ul>Experience:<ul><li>accounting: 5 years (Required)</li></ul>

Accounts Team lead

Acers Hospitality Consultants

Group Financial Controller &ndash; Hospitality &amp; F&amp;B OperationsLocation: Muscat, Oman Employment Type: Full-time Reports to: Managing DirectorAbout the CompanyA leading hospitality and food &amp; beverage group operating multiple casual dining, bakery, and quick-service restaurant concepts across Oman. The group also manages a central production kitchen supplying all outlets, with active plans for further expansion and systemization. The company is entering a growth and restructuring phase, implementing financial automation, process standardization, and ERP integration to achieve better governance, visibility, and profitability across all brands.Position SummaryThe Group Financial Controller will serve as a strategic business partner to management, overseeing the full spectrum of financial operations across all entities. The role requires a combination of strong analytical skills, financial leadership, and practical understanding of F&amp;B and hospitality operations. You will build and lead a finance team capable of supporting a multi-brand structure, ensuring that every outlet, department, and supplier is monitored under a unified financial framework.Key ResponsibilitiesFinancial Strategy &amp; Leadership<ul><li>Develop and implement the group&rsquo;s financial policies, controls, and reporting systems.</li><li>Consolidate all financial data from outlets, central kitchen, and holding entity into accurate monthly and quarterly reports.</li><li>Advise senior management on budgeting, forecasting, and long-term strategic planning.</li><li>Ensure compliance with Omani accounting standards, taxation, and statutory regulations.</li><li>Manage relationships with auditors, banks, and government authorities.</li></ul>Accounting &amp; Reporting<ul><li>Oversee general ledger, accounts payable/receivable, fixed assets, and payroll.</li><li>Prepare detailed management reports, financial statements, and variance analyses for all brands.</li><li>Create and maintain a master chart of accounts aligned across outlets and entities.</li><li>Lead month-end and year-end closing activities in a timely and accurate manner.</li><li>Supervise consolidation of results for group P&amp;L, balance sheet, and cash flow.</li></ul>Budgeting &amp; Forecasting<ul><li>Lead annual budgeting cycles in coordination with operations, HR, and supply chain.</li><li>Monitor actual performance against budgets, analyze variances, and recommend corrective actions.</li><li>Implement rolling forecasts to track trends in revenue, cost, and profitability.</li></ul>Controls &amp; Governance<ul><li>Design and implement internal control frameworks covering procurement, sales, inventory, and expenses.</li><li>Ensure data integrity between POS, ERP, and accounting systems.</li><li>Monitor bank reconciliations, supplier payments, and petty cash disbursements.</li><li>Reduce financial risks by enforcing proper approvals and segregation of duties.</li></ul>ERP &amp; Automation<ul><li>Drive implementation of ERP systems covering accounting, procurement, and inventory modules.</li><li>Develop automated dashboards and KPIs for real-time decision-making.</li><li>Integrate data from POS, central kitchen, and outlets into one financial ecosystem.</li></ul>Team Management<ul><li>Recruit, train, and mentor accounting staff within each business unit.</li><li>Establish standardized reporting templates and closing calendars.</li><li>Lead performance reviews and capability-building initiatives within the finance team.</li></ul>Qualifications &amp; Requirements<ul><li>Bachelor&rsquo;s degree in Accounting, Finance, or Business Administration.</li><li>Professional qualification preferred (CPA, ACCA, CMA, or equivalent).</li><li>10+ years of progressive finance experience, with at least 5 years in a leadership or group-level controller position.</li><li>Proven background in multi-unit hospitality, restaurant, or F&amp;B operations.</li><li>Strong technical skills in financial reporting, cost control, and cash flow management.</li><li>Proficiency in ERP systems (SAP, Oracle, or similar) and advanced Excel skills.</li><li>Exceptional analytical, communication, and leadership abilities.</li><li>Ability to work under pressure in a fast-paced environment and manage multiple priorities.</li></ul>Job Type: Full-timePay: RO1,500.000 - RO1,800.000 per month

Group Finance Manager

ahlibank

<div>
 
 SUMMARY OF ROLE:
 
 
 The Premium Relationship Manager is responsible for managing a portfolio of high-net-worth clients within the retail banking sector. This role involves acquiring new clients, growing and maintaining existing relationships, and meeting targets related to revenue and Asset Under Management (AUM). The Premium Relationship Manager will deliver tailored financial solutions to clients, ensuring an exceptional level of customer service while adhering to regulatory compliance and risk management standards.
 
 
 
 KEY RESPONSIBILITIES:
 
 
 
 
 Client Acquisition and Relationship Development:
 
 
 &bull; Actively source and acquire new premium clients through personal networks, referrals, and targeted business development initiatives.
 
 &bull; Build and maintain long-term, trusted relationships with high-net-worth clients, offering personalized banking and financial solutions.
 
 &bull; Regularly meet with clients to assess their financial needs, review portfolios, and ensure their objectives are met in line with the bank&rsquo;s products and services.
 
 &bull; Develop bespoke financial plans and provide guidance on investments, loans, and other banking products to enhance client portfolios.
 
 
 
 Sales and Business Development:
 
 
 &bull; Utilize a structured sales process to identify new opportunities and cross-sell a wide range of retail banking products, including deposits, investments, loans, and insurance.
 
 &bull; Meet or exceed revenue and AUM targets by expanding the client base and increasing penetration within existing relationships.
 
 &bull; Establish and maintain a robust pipeline of potential clients, ensuring consistent lead generation and follow-up.
 
 &bull; Drive revenue growth by introducing new products and services to clients that align with their financial goals.
 
 
 
 Client Service Excellence:
 
 
 &bull; Deliver high-quality customer service to clients, promptly addressing inquiries and providing expert advice on their banking needs.
 
 &bull; Ensure that client needs are met with proactive communication and by delivering relevant and timely updates on product offerings, market trends, and financial solutions.
 
 &bull; Organize regular portfolio reviews with clients to assess financial progress, suggest adjustments, and foster long-term relationships.
 
 
 
 Compliance and Risk Management:
 
 
 &bull; Ensure adherence to all relevant regulatory requirements, including KYC (Know Your Customer), AML (Anti-Money Laundering), and other compliance standards.
 
 &bull; Anticipate and mitigate risks related to client portfolios, ensuring they are aligned with the client&rsquo;s risk profile and objectives.
 
 &bull; Work closely with compliance teams to ensure all banking activities comply with internal and external regulations.
 
 &bull; Maintain full documentation of client interactions, transactions, and financial advice given in accordance with regulatory standards.
 
 
 
 Product Expertise and Market Knowledge:
 
 
 &bull; Stay well-informed about a broad range of retail banking products, services, and investment solutions to offer tailored, relevant recommendations to clients.
 
 &bull; Continuously monitor financial markets, economic trends, and industry news to provide insightful advice to clients.
 
 &bull; Work with clients to craft financial strategies that include a mix of services, such as deposits, loans, investments, and insurance.
 
 &bull; Educate clients about the products and services available to them, ensuring they fully understand their options.
 
 
 
 Market Research and Continuing Education:
 
 
 &bull; Conduct in-depth market research to stay abreast of industry trends, regulatory changes, and new investment products that can benefit clients.
 
 &bull; Continuously update knowledge of financial planning best practices, tax laws, investment products, and regulatory requirements to provide informed advice.
 
 &bull; Attend industry conferences, workshops, and training sessions to enhance professional knowledge and maintain certifications, as required.
 
 
 
 Sales Reporting and Performance Monitoring:
 
 
 &bull; Accurately report sales activities, client meetings, and pipeline forecasts to track progress against set targets.
 
 &bull; Maintain up-to-date records of client interactions, sales outcomes, and next steps to ensure transparency and follow-up.
 
 &bull; Analyze sales performance to identify opportunities for improvement, and adjust strategies to ensure achievement of targets.
 
 
 
 
 Requirements
 
 
 &bull; Omani nationals only
 
 &bull; Bachelor&rsquo;s degree in Finance, Economics, or a related field.
 
 &bull; 5 years of experience in retail banking, wealth management, or financial advisory roles, particularly within a premium banking context.
 
 
 
 
</div>

Relationship Manager - Premium Banking Ahli Islamic

Explore 102+ Financial crime investigator mena in Muscat Oman this November. Find roles across top companies and apply now to boost your career.

102 financial crime investigator mena jobs IN Muscat Oman

Financial Crime Investigator - MENA

Operations Manager

Photographer

Photographer

Accounts Team lead

Group Finance Manager

Relationship Manager - Premium Banking Ahli Islamic