Company
Capitex

Capitex

Open roles
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last 24 hours
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Capitex
Data Analyst (FinCrime Focus - Contract) Remote
Capitex
⚡ Apply early London, England, United Kingdo... ⚠ 6mo+ old
● New 👁 Seen ✓ Applied 8mos ago
Capitex
PEP Screening and Strategy Lead
Capitex
⚡ Apply early United Kingdom ⚠ 6mo+ old
● New 👁 Seen ✓ Applied 8mos ago
Capitex
PEP Screening and Strategy Lead - Analytics
Capitex
⚡ Apply early United Kingdom ⚠ 6mo+ old
● New 👁 Seen ✓ Applied 9mos ago
Capitex
Transaction Monitoring Analyst - Sharjah (12-Month Renewable Contract)
Capitex
⚡ Apply early Sharjah, Sharjah, United Arab... ⚠ 6mo+ old
● New 👁 Seen ✓ Applied 9mos ago
Capitex
Transaction Monitoring Analyst
Capitex
⚡ Apply early Sharjah, Sharjah, United Arab... ⚠ 6mo+ old
● New 👁 Seen ✓ Applied 9mos ago
Capitex
AML Compliance Analyst
Capitex
⚡ Apply early Sharjah, Sharjah, United Arab... ⚠ 6mo+ old
● New 👁 Seen ✓ Applied 9mos ago
Capitex
Manager - Financial Crime Compliance (FCC) Advisory
Capitex
⚡ Apply early Dubai, Dubai, United Arab Emir... ⚠ 6mo+ old
● New 👁 Seen ✓ Applied 9mos ago
Capitex
System Data Analytics Specialist (Fraud / Callsign Optimization)
Capitex
⚡ Apply early London, England, United Kingdo... ⚠ 6mo+ old
● New 👁 Seen ✓ Applied 9mos ago
Capitex
Global Expert - Licensing & Supervision Framework Advisory
Capitex
⚡ Apply early Dubai, Dubai, United Arab Emir... ⚠ 6mo+ old
● New 👁 Seen ✓ Applied 9mos ago
Capitex
Risk - Payments SME
Capitex
⚡ Apply early Dubai, Dubai, United Arab Emir... ⚠ 6mo+ old
● New 👁 Seen ✓ Applied 9mos ago
Capitex
Manager - Actimize SAM - Tuning & Calibration - Transaction Monitoring System
Capitex
⚡ Apply early London, England, United Kingdo... ⚠ 6mo+ old
● New 👁 Seen ✓ Applied 10mos ago
Capitex
Regulatory Compliance Consultant
Capitex
⚡ Apply early Abu Dhabi, Abu Dhabi, United A... ⚠ 6mo+ old
● New 👁 Seen ✓ Applied 10mos ago
Capitex
Part-Time Driver / Chauffeur - Family Support
Capitex
⚡ Apply early Dubai, Dubai, United Arab Emir... ⚠ 6mo+ old
● New 👁 Seen ✓ Applied 10mos ago
Capitex
Financial Crime Control Tester - Sharjah
Capitex
⚡ Apply early Sharjah, Sharjah, United Arab... ⚠ 6mo+ old
● New 👁 Seen ✓ Applied 10mos ago
Capitex
ISO 42001 Trainer (Short-Term Contract)
Capitex
⚡ Apply early Riyadh, Riyadh Province, Saudi... ⚠ 6mo+ old
● New 👁 Seen ✓ Applied 11mos ago
Capitex
Transaction Monitoring Analytics - Tuning & Optimisation
Capitex
⚡ Apply early London, England, United Kingdo... ⚠ 6mo+ old
● New 👁 Seen ✓ Applied 11mos ago
Capitex
Fraud Analyst - Abu Dhabi
Capitex
⚡ Apply early Abu Dhabi, Abu Dhabi, United A... ⚠ 6mo+ old
● New 👁 Seen ✓ Applied 11mos ago
Capitex
Financial Crime and Money Laundering Prevention Internship - UK
Capitex
⚡ Apply early London, England, United Kingdo... ⚠ 6mo+ old
● New 👁 Seen ✓ Applied 11mos ago
Capitex
Financial Crime Investigations Internship - UK
Capitex
⚡ Apply early London, England, United Kingdo... ⚠ 6mo+ old
● New 👁 Seen ✓ Applied 11mos ago
Capitex
Financial Crime Training + Internship Programme
Capitex
⚡ Apply early London, England, United Kingdo... ⚠ 6mo+ old
● New 👁 Seen ✓ Applied 11mos ago
Capitex
Director - Operational Resilience
Capitex
⚡ Apply early Dubai, Dubai, United Arab Emir... ⚠ 6mo+ old
● New 👁 Seen ✓ Applied 11mos ago

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