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Capitex

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🌍 En todo el mundo Remoto Híbrido Presencial

Salario & beneficios

💰 Con salario indicado 🛂 Patrocinio de visado 🏦 401(k)

Fecha de publicación

Hoy 3 días Semana Mes Cualquier momento

Oficina (16)

Abu Dhabi, Abu Dhabi, United Arab Emirates 3 Dubai, Dubai, United Arab Emirates 16 France 1 Germany 1 Glasgow, Scotland, United Kingdom 1 Kuwait City, Al Asimah Governate, Kuwait 9 London, England, United Kingdom 18 Manama, Capital Governorate, Bahrain 0 New York, New York, United States 2 Riyadh, Riyadh Province, Saudi Arabia 7 Saudi Arabia 1 Sharjah, Sharjah, United Arab Emirates 14 South Africa 1 United Arab Emirates 2 United Kingdom 7 United States 0

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Regulatory Compliance Assistant Manager

⚡ Postúlate pronto Sharjah, Sharjah, United Arab... Presencial ⚠ 6+ meses

● Nuevo 👁 Visto ✓ Postulado hace 8 meses

MiFID & Consumer Duty Specialist - Contract

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Financial Crime Compliance PMO Manager / Senior Manager - Dubai

⚡ Postúlate pronto Dubai, Dubai, United Arab Emir... Presencial ⚠ 6+ meses

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Financial Crime Testing / UAT Consultant - Dubai

⚡ Postúlate pronto Dubai, Dubai, United Arab Emir... Presencial ⚠ 6+ meses

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KYC / CDD Analyst - Sharjah

⚡ Postúlate pronto Sharjah, Sharjah, United Arab... Presencial ⚠ 6+ meses

● Nuevo 👁 Visto ✓ Postulado hace 8 meses

Financial Crime Compliance (FCC) Consultant / Assistant Manager - Riyadh

⚡ Postúlate pronto Riyadh, Riyadh Province, Saudi... Presencial ⚠ 6+ meses

● Nuevo 👁 Visto ✓ Postulado hace 8 meses

Senior Compliance Officer - Client Acceptance & Advisory

⚡ Postúlate pronto Sharjah, Sharjah, United Arab... Presencial ⚠ 6+ meses

● Nuevo 👁 Visto ✓ Postulado hace 9 meses

Compliance Officer - Client Acceptance & Advisory

⚡ Postúlate pronto Sharjah, Sharjah, United Arab... Presencial ⚠ 6+ meses

● Nuevo 👁 Visto ✓ Postulado hace 9 meses

Senior Compliance Officer - Sanctions Screening

⚡ Postúlate pronto Sharjah, Sharjah, United Arab... Presencial ⚠ 6+ meses

● Nuevo 👁 Visto ✓ Postulado hace 9 meses

Senior Compliance Officer - Transaction Monitoring

⚡ Postúlate pronto Sharjah, Sharjah, United Arab... Presencial ⚠ 6+ meses

● Nuevo 👁 Visto ✓ Postulado hace 9 meses

Compliance Officer - Sanctions Screening

⚡ Postúlate pronto Sharjah, Sharjah, United Arab... Presencial ⚠ 6+ meses

● Nuevo 👁 Visto ✓ Postulado hace 9 meses

Compliance Officer - Transaction Monitoring

⚡ Postúlate pronto Sharjah, Sharjah, United Arab... Presencial ⚠ 6+ meses

● Nuevo 👁 Visto ✓ Postulado hace 9 meses

Senior Compliance Officer - Anti-Bribery & Anti-Corruption (ABAC)

⚡ Postúlate pronto Sharjah, Sharjah, United Arab... Presencial ⚠ 6+ meses

● Nuevo 👁 Visto ✓ Postulado hace 9 meses

Enhanced Due Diligence (EDD) / KYC Analyst - Private Banking

⚡ Postúlate pronto Glasgow, Scotland, United King... Híbrido ⚠ 6+ meses

● Nuevo 👁 Visto ✓ Postulado hace 9 meses

Techno-Functional Financial Crime Compliance Business Analyst

⚡ Postúlate pronto Dubai, Dubai, United Arab Emir... Presencial ⚠ 6+ meses

● Nuevo 👁 Visto ✓ Postulado hace 9 meses

Compliance Officer & MLRO - Asset & Investment Management

⚡ Postúlate pronto Dubai, Dubai, United Arab Emir... Presencial ⚠ 6+ meses

● Nuevo 👁 Visto ✓ Postulado hace 10 meses

Compliance and Financial Crime Manager - Payments

⚡ Postúlate pronto United Arab Emirates Presencial ⚠ 6+ meses

● Nuevo 👁 Visto ✓ Postulado hace 10 meses

Trade Surveillance Analyst

⚡ Postúlate pronto London, England, United Kingdo... Presencial ⚠ 6+ meses

● Nuevo 👁 Visto ✓ Postulado hace 10 meses

Senior Fraud Expert - SAMA Fraud

⚡ Postúlate pronto Riyadh, Riyadh Province, Saudi... Presencial ⚠ 6+ meses

● Nuevo 👁 Visto ✓ Postulado hace 10 meses

Financial Crime Intern (Training + Work Experience Programme)

⚡ Postúlate pronto London, England, United Kingdo... Presencial ⚠ 6+ meses

● Nuevo 👁 Visto ✓ Postulado hace 10 meses

Financial Crime Compliance Manager (1st & 2nd Line) - Payments

⚡ Postúlate pronto Dubai, Dubai, United Arab Emir... Presencial ⚠ 6+ meses

● Nuevo 👁 Visto ✓ Postulado hace 10 meses

Regulatory Compliance Manager - Asset Management (UAE)

⚡ Postúlate pronto Dubai, Dubai, United Arab Emir... Presencial ⚠ 6+ meses

● Nuevo 👁 Visto ✓ Postulado hace 11 meses

Data Analyst (FinCrime Focus - Contract) Remote

⚡ Postúlate pronto London, England, United Kingdo... Presencial ⚠ 6+ meses

● Nuevo 👁 Visto ✓ Postulado hace 11 meses

PEP Screening and Strategy Lead

⚡ Postúlate pronto United Kingdom Presencial ⚠ 6+ meses

● Nuevo 👁 Visto ✓ Postulado hace 11 meses

PEP Screening and Strategy Lead - Analytics

⚡ Postúlate pronto United Kingdom Presencial ⚠ 6+ meses

● Nuevo 👁 Visto ✓ Postulado hace 11 meses

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