Capitex

Capitex

Offices (15)
85
open right now
0
hiring across
0
added or updated in 24h
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hiring from anywhere
85  positions
Capitex
FCC SME - Process Mapping (Contract)
Capitex
Dubai, Dubai, United Ara... 4d ago
Capitex
Manager - AML Analytics (Consulting)
Capitex
New York, New York, Unit... 1w ago
Capitex
Associate Director - AML Analytics (Consulting)
Capitex
New York, New York, Unit... 1w ago
Capitex
Director - Financial Crime Advisory
Capitex
Riyadh, Riyadh Province,... 2w ago
Capitex
Financial Crime Consulting Director - Riyadh
Capitex
Riyadh, Riyadh Province,... 1mo ago
Capitex
Functional Consultant - Regulatory Reporting Automation
Capitex
Dubai, Dubai, United Ara... 1mo ago
Capitex
Fircosoft Screening Specialist (Optimisation & Tuning)
Capitex
Dubai, Dubai, United Ara... 2mos ago
Capitex
Regulatory Compliance Officer (Contract)
Capitex
Dubai, Dubai, United Ara... 2mos ago
Capitex
Financial Crime Compliance / AML Officer
Capitex
Dubai, Dubai, United Ara... 2mos ago
Capitex
Transaction Monitoring Analytics Consultant
Capitex
Dubai, Dubai, United Ara... 2mos ago
Capitex
Manager - Regulatory Compliance (Non Financial Crime Compliance)
Capitex
Sharjah, Sharjah, United... 2mos ago
Capitex
KYC CDD Analyst - Contract
Capitex
Abu Dhabi, Abu Dhabi, Un... 3mos ago
Capitex
Transaction Monitoring Analytics Consultant (Contract - 6 Months)
Capitex
Dubai, Dubai, United Ara... 3mos ago
Capitex
KYC Analyst
Capitex
Abu Dhabi, Abu Dhabi, Un... 3mos ago
Capitex
Senior Quantitative Model Validation Analyst - XVA / CVA (Remote)
Capitex
United Kingdom 3mos ago
Capitex
Senior Fraud Analyst
Capitex
Kuwait City, Al Asimah G... 3mos ago
Capitex
Data Scientist - Fraud Analytics
Capitex
Kuwait City, Al Asimah G... 3mos ago
Capitex
Product Owner - Fraud Platform
Capitex
Kuwait City, Al Asimah G... 3mos ago
Capitex
Fraud Rule Writer
Capitex
Kuwait City, Al Asimah G... 3mos ago
Capitex
Anti-Bribery & Corruption (ABC) Consultant (immediate start contract)
Capitex
Dubai, Dubai, United Ara... 3mos ago
Capitex
Transaction Monitoring Compliance Officer
Capitex
Sharjah, Sharjah, United... 3mos ago
Capitex
Regulatory Compliance Assistant Manager
Capitex
Sharjah, Sharjah, United... 4mos ago
Capitex
Regulatory Compliance Manager (12 month rolling contract)
Capitex
Sharjah, Sharjah, United... 4mos ago
Capitex
MiFID & Consumer Duty Specialist - Contract
Capitex
United Kingdom 4mos ago
Capitex
KYC / CDD Analyst - Sharjah
Capitex
Sharjah, Sharjah, United... 4mos ago
Capitex
Financial Crime Compliance (FCC) Consultant / Assistant Manager - Riyadh
Capitex
Riyadh, Riyadh Province,... 4mos ago
Capitex
Financial Crime Compliance PMO Manager / Senior Manager - Dubai
Capitex
Dubai, Dubai, United Ara... 4mos ago
Capitex
Financial Crime Testing / UAT Consultant - Dubai
Capitex
Dubai, Dubai, United Ara... 4mos ago
Capitex
Senior Compliance Officer - Client Acceptance & Advisory
Capitex
Sharjah, Sharjah, United... 5mos ago
Capitex
Senior Compliance Officer - Sanctions Screening
Capitex
Sharjah, Sharjah, United... 5mos ago
Capitex
Compliance Officer - Sanctions Screening
Capitex
Sharjah, Sharjah, United... 5mos ago
Capitex
Compliance Officer - Client Acceptance & Advisory
Capitex
Sharjah, Sharjah, United... 5mos ago
Capitex
Compliance Officer - Transaction Monitoring
Capitex
Sharjah, Sharjah, United... 5mos ago
Capitex
Senior Compliance Officer - Anti-Bribery & Anti-Corruption (ABAC)
Capitex
Sharjah, Sharjah, United... 5mos ago
Capitex
Senior Compliance Officer - Transaction Monitoring
Capitex
Sharjah, Sharjah, United... 5mos ago
Capitex
Enhanced Due Diligence (EDD) / KYC Analyst - Private Banking
Capitex
Glasgow, Scotland, Unite... 5mos ago
Capitex
Techno-Functional Financial Crime Compliance Business Analyst
Capitex
Dubai, Dubai, United Ara... 5mos ago
Capitex
Compliance Officer & MLRO - Asset & Investment Management
Capitex
Dubai, Dubai, United Ara... 6mos ago
Capitex
Compliance and Financial Crime Manager - Payments
Capitex
United Arab Emirates 6mos ago
Capitex
Senior Fraud Expert - SAMA Fraud
Capitex
Riyadh, Riyadh Province,... 6mos ago
Capitex
Trade Surveillance Analyst
Capitex
London, England, United... 6mos ago
Capitex
Financial Crime Intern (Training + Work Experience Programme)
Capitex
London, England, United... 6mos ago
Capitex
Financial Crime Compliance Manager (1st & 2nd Line) - Payments
Capitex
Dubai, Dubai, United Ara... 6mos ago
Capitex
Regulatory Compliance Manager - Asset Management (UAE)
Capitex
Dubai, Dubai, United Ara... 7mos ago
Capitex
PEP Screening and Strategy Lead
Capitex
United Kingdom 7mos ago
Capitex
Data Analyst (FinCrime Focus - Contract) Remote
Capitex
London, England, United... 7mos ago
Capitex
PEP Screening and Strategy Lead - Analytics
Capitex
United Kingdom 7mos ago
Capitex
Transaction Monitoring Analyst - Sharjah (12-Month Renewable Contract)
Capitex
Sharjah, Sharjah, United... 7mos ago
Capitex
Transaction Monitoring Analyst
Capitex
Sharjah, Sharjah, United... 7mos ago
Capitex
AML Compliance Analyst
Capitex
Sharjah, Sharjah, United... 7mos ago

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