Company
Capitex

Capitex

Open roles
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Capitex
Regulatory Compliance Officer (Contract)
Capitex
⚡ Apply early Dubai, Dubai, United Arab Emir... Onsite
● New 👁 Seen ✓ Applied 5mos ago
Capitex
Financial Crime Compliance / AML Officer
Capitex
⚡ Apply early Dubai, Dubai, United Arab Emir... Onsite
● New 👁 Seen ✓ Applied 5mos ago
Capitex
Transaction Monitoring Analytics Consultant
Capitex
⚡ Apply early Dubai, Dubai, United Arab Emir... Onsite
● New 👁 Seen ✓ Applied 5mos ago
Capitex
Manager - Regulatory Compliance (Non Financial Crime Compliance)
Capitex
⚡ Apply early Sharjah, Sharjah, United Arab... Onsite
● New 👁 Seen ✓ Applied 5mos ago
Capitex
KYC CDD Analyst - Contract
Capitex
⚡ Apply early Abu Dhabi, Abu Dhabi, United A... Onsite
● New 👁 Seen ✓ Applied 5mos ago
Capitex
Transaction Monitoring Analytics Consultant (Contract - 6 Months)
Capitex
⚡ Apply early Dubai, Dubai, United Arab Emir... Onsite ⚠ 6mo+ old
● New 👁 Seen ✓ Applied 6mos ago
Capitex
KYC Analyst
Capitex
⚡ Apply early Abu Dhabi, Abu Dhabi, United A... Onsite ⚠ 6mo+ old
● New 👁 Seen ✓ Applied 6mos ago
Capitex
Senior Quantitative Model Validation Analyst - XVA / CVA (Remote)
Capitex
⚡ Apply early United Kingdom Onsite ⚠ 6mo+ old
● New 👁 Seen ✓ Applied 6mos ago
Capitex
Fraud Rule Writer
Capitex
⚡ Apply early Kuwait City, Al Asimah Governa... Onsite ⚠ 6mo+ old
● New 👁 Seen ✓ Applied 6mos ago
Capitex
Data Scientist - Fraud Analytics
Capitex
⚡ Apply early Kuwait City, Al Asimah Governa... Onsite ⚠ 6mo+ old
● New 👁 Seen ✓ Applied 6mos ago
Capitex
Product Owner - Fraud Platform
Capitex
⚡ Apply early Kuwait City, Al Asimah Governa... Onsite ⚠ 6mo+ old
● New 👁 Seen ✓ Applied 6mos ago
Capitex
Senior Fraud Analyst
Capitex
⚡ Apply early Kuwait City, Al Asimah Governa... Onsite ⚠ 6mo+ old
● New 👁 Seen ✓ Applied 6mos ago
Capitex
Anti-Bribery & Corruption (ABC) Consultant (immediate start contract)
Capitex
⚡ Apply early Dubai, Dubai, United Arab Emir... Onsite ⚠ 6mo+ old
● New 👁 Seen ✓ Applied 6mos ago
Capitex
Transaction Monitoring Compliance Officer
Capitex
⚡ Apply early Sharjah, Sharjah, United Arab... Onsite ⚠ 6mo+ old
● New 👁 Seen ✓ Applied 6mos ago
Capitex
Regulatory Compliance Assistant Manager
Capitex
⚡ Apply early Sharjah, Sharjah, United Arab... Onsite ⚠ 6mo+ old
● New 👁 Seen ✓ Applied 6mos ago
Capitex
Regulatory Compliance Manager (12 month rolling contract)
Capitex
⚡ Apply early Sharjah, Sharjah, United Arab... Onsite ⚠ 6mo+ old
● New 👁 Seen ✓ Applied 6mos ago
Capitex
MiFID & Consumer Duty Specialist - Contract
Capitex
⚡ Apply early United Kingdom Onsite ⚠ 6mo+ old
● New 👁 Seen ✓ Applied 7mos ago
Capitex
Financial Crime Testing / UAT Consultant - Dubai
Capitex
⚡ Apply early Dubai, Dubai, United Arab Emir... Onsite ⚠ 6mo+ old
● New 👁 Seen ✓ Applied 7mos ago
Capitex
Financial Crime Compliance (FCC) Consultant / Assistant Manager - Riyadh
Capitex
⚡ Apply early Riyadh, Riyadh Province, Saudi... Onsite ⚠ 6mo+ old
● New 👁 Seen ✓ Applied 7mos ago
Capitex
Financial Crime Compliance PMO Manager / Senior Manager - Dubai
Capitex
⚡ Apply early Dubai, Dubai, United Arab Emir... Onsite ⚠ 6mo+ old
● New 👁 Seen ✓ Applied 7mos ago
Capitex
KYC / CDD Analyst - Sharjah
Capitex
⚡ Apply early Sharjah, Sharjah, United Arab... Onsite ⚠ 6mo+ old
● New 👁 Seen ✓ Applied 7mos ago
Capitex
Compliance Officer - Client Acceptance & Advisory
Capitex
⚡ Apply early Sharjah, Sharjah, United Arab... Onsite ⚠ 6mo+ old
● New 👁 Seen ✓ Applied 7mos ago
Capitex
Compliance Officer - Sanctions Screening
Capitex
⚡ Apply early Sharjah, Sharjah, United Arab... Onsite ⚠ 6mo+ old
● New 👁 Seen ✓ Applied 7mos ago
Capitex
Compliance Officer - Transaction Monitoring
Capitex
⚡ Apply early Sharjah, Sharjah, United Arab... Onsite ⚠ 6mo+ old
● New 👁 Seen ✓ Applied 7mos ago
Capitex
Senior Compliance Officer - Transaction Monitoring
Capitex
⚡ Apply early Sharjah, Sharjah, United Arab... Onsite ⚠ 6mo+ old
● New 👁 Seen ✓ Applied 7mos ago

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