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Hsbc Bank Oman Saog- Customer Due Diligence Case Manager
- Muscat | Mar 13, 2019 HSBC
- HSBC - Muscat - Omanis and GCC Nationals only will be considered for this role. Role Purpose: Coordinate the Customer Due Diligence (CDD) process, including the custo...
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Hsbc Bank Oman Saog - Manager External Investigative Reporting Quality Assurance
- Muscat | Mar 9, 2019 HSBC
- HSBC - Muscat - Preferred Omani Nationals Role Purpose Responsible for conducting investigations concerning accounts/ transactions of an anomalous nature and, where n...