Company
Capitex

Capitex

Open roles
76
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New today
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last 24 hours
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Capitex
Senior Compliance Officer - Client Acceptance & Advisory
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
Senior Compliance Officer - Transaction Monitoring
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
Enhanced Due Diligence (EDD) / KYC Analyst - Private Banking
Capitex
⚡ Apply early Glasgow, Scotland, United King... Hybrid ⚠ 6mo+ old
● New 👁 Seen ✓ Applied 7mos ago
Capitex
Techno-Functional Financial Crime Compliance Business Analyst
Capitex
⚡ Apply early Dubai, Dubai, United Arab Emir... Onsite ⚠ 6mo+ old
● New 👁 Seen ✓ Applied 8mos ago
Capitex
Compliance Officer & MLRO - Asset & Investment Management
Capitex
⚡ Apply early Dubai, Dubai, United Arab Emir... Onsite ⚠ 6mo+ old
● New 👁 Seen ✓ Applied 8mos ago
Capitex
Compliance and Financial Crime Manager - Payments
Capitex
⚡ Apply early United Arab Emirates Onsite ⚠ 6mo+ old
● New 👁 Seen ✓ Applied 9mos ago
Capitex
Senior Fraud Expert - SAMA Fraud
Capitex
⚡ Apply early Riyadh, Riyadh Province, Saudi... Onsite ⚠ 6mo+ old
● New 👁 Seen ✓ Applied 9mos ago
Capitex
Trade Surveillance Analyst
Capitex
⚡ Apply early London, England, United Kingdo... Onsite ⚠ 6mo+ old
● New 👁 Seen ✓ Applied 9mos ago
Capitex
Financial Crime Intern (Training + Work Experience Programme)
Capitex
⚡ Apply early London, England, United Kingdo... Onsite ⚠ 6mo+ old
● New 👁 Seen ✓ Applied 9mos ago
Capitex
Financial Crime Compliance Manager (1st & 2nd Line) - Payments
Capitex
⚡ Apply early Dubai, Dubai, United Arab Emir... Onsite ⚠ 6mo+ old
● New 👁 Seen ✓ Applied 9mos ago
Capitex
Regulatory Compliance Manager - Asset Management (UAE)
Capitex
⚡ Apply early Dubai, Dubai, United Arab Emir... Onsite ⚠ 6mo+ old
● New 👁 Seen ✓ Applied 9mos ago
Capitex
PEP Screening and Strategy Lead
Capitex
⚡ Apply early United Kingdom Onsite ⚠ 6mo+ old
● New 👁 Seen ✓ Applied 10mos ago
Capitex
Data Analyst (FinCrime Focus - Contract) Remote
Capitex
⚡ Apply early London, England, United Kingdo... Onsite ⚠ 6mo+ old
● New 👁 Seen ✓ Applied 10mos ago
Capitex
PEP Screening and Strategy Lead - Analytics
Capitex
⚡ Apply early United Kingdom Onsite ⚠ 6mo+ old
● New 👁 Seen ✓ Applied 10mos ago
Capitex
Transaction Monitoring Analyst - Sharjah (12-Month Renewable Contract)
Capitex
⚡ Apply early Sharjah, Sharjah, United Arab... Onsite ⚠ 6mo+ old
● New 👁 Seen ✓ Applied 10mos ago
Capitex
Transaction Monitoring Analyst
Capitex
⚡ Apply early Sharjah, Sharjah, United Arab... Onsite ⚠ 6mo+ old
● New 👁 Seen ✓ Applied 10mos ago
Capitex
AML Compliance Analyst
Capitex
⚡ Apply early Sharjah, Sharjah, United Arab... Onsite ⚠ 6mo+ old
● New 👁 Seen ✓ Applied 10mos ago
Capitex
Manager - Financial Crime Compliance (FCC) Advisory
Capitex
⚡ Apply early Dubai, Dubai, United Arab Emir... Onsite ⚠ 6mo+ old
● New 👁 Seen ✓ Applied 10mos ago
Capitex
System Data Analytics Specialist (Fraud / Callsign Optimization)
Capitex
⚡ Apply early London, England, United Kingdo... Onsite ⚠ 6mo+ old
● New 👁 Seen ✓ Applied 10mos ago
Capitex
Global Expert - Licensing & Supervision Framework Advisory
Capitex
⚡ Apply early Dubai, Dubai, United Arab Emir... Onsite ⚠ 6mo+ old
● New 👁 Seen ✓ Applied 11mos ago
Capitex
Risk - Payments SME
Capitex
⚡ Apply early Dubai, Dubai, United Arab Emir... Onsite ⚠ 6mo+ old
● New 👁 Seen ✓ Applied 11mos ago
Capitex
Manager - Actimize SAM - Tuning & Calibration - Transaction Monitoring System
Capitex
⚡ Apply early London, England, United Kingdo... Onsite ⚠ 6mo+ old
● New 👁 Seen ✓ Applied 11mos ago
Capitex
Regulatory Compliance Consultant
Capitex
⚡ Apply early Abu Dhabi, Abu Dhabi, United A... Onsite ⚠ 6mo+ old
● New 👁 Seen ✓ Applied 11mos ago

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