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Capitex

Current openings (100)

Financial Crime Compliance PMO Manager / Senior Manager - Dubai
Capitex · Dubai, United Arab Emirates
29 weeks ago
Onsite
KYC / CDD Analyst - Sharjah
Capitex · Sharjah, United Arab Emirates
29 weeks ago
Onsite
Financial Crime Testing / UAT Consultant - Dubai
Capitex · Dubai, United Arab Emirates
29 weeks ago
Onsite
Senior Compliance Officer - Transaction Monitoring
Capitex · Sharjah, United Arab Emirates
31 weeks ago
Onsite Contract
Compliance Officer - Transaction Monitoring
Capitex · Sharjah, United Arab Emirates
31 weeks ago
Onsite Contract
Senior Compliance Officer - Client Acceptance & Advisory
Capitex · Sharjah, United Arab Emirates
31 weeks ago
Onsite Contract
Senior Compliance Officer - Sanctions Screening
Capitex · Sharjah, United Arab Emirates
31 weeks ago
Onsite Contract
Compliance Officer - Sanctions Screening
Capitex · Sharjah, United Arab Emirates
31 weeks ago
Onsite Contract
Compliance Officer - Client Acceptance & Advisory
Capitex · Sharjah, United Arab Emirates
31 weeks ago
Onsite Contract
Senior Compliance Officer - Anti-Bribery & Anti-Corruption (ABAC)
Capitex · Sharjah, United Arab Emirates
31 weeks ago
Onsite Contract
Enhanced Due Diligence (EDD) / KYC Analyst - Private Banking
Capitex · Glasgow, Scotland, United Kingdom
31 weeks ago
Onsite Contract
Techno-Functional Financial Crime Compliance Business Analyst
Capitex · Dubai, United Arab Emirates
34 weeks ago
Onsite Contract
Compliance Officer & MLRO - Asset & Investment Management
Capitex · Dubai, United Arab Emirates
36 weeks ago
Onsite Full Time
Compliance and Financial Crime Manager - Payments
Capitex · United Arab Emirates
37 weeks ago
Remote Full Time
Trade Surveillance Analyst
Capitex · London, England, United Kingdom
38 weeks ago
Hybrid Contract
Senior Fraud Expert - SAMA Fraud
Capitex · Riyadh, Riyadh Province, Saudi Arabia
38 weeks ago
Onsite Contract
Financial Crime Intern (Training + Work Experience Programme)
Capitex · London, England, United Kingdom
38 weeks ago
Hybrid Part Time
Financial Crime Compliance Manager (1st & 2nd Line) - Payments
Capitex · Dubai, United Arab Emirates
39 weeks ago
Onsite
Regulatory Compliance Manager - Asset Management (UAE)
Capitex · Dubai, United Arab Emirates
40 weeks ago
Onsite
Data Analyst (FinCrime Focus - Contract) Remote
Capitex · London, England, United Kingdom
41 weeks ago
Onsite Data Analytics
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Posted 36 weeks ago

Compliance Officer & MLRO - Asset & Investment Management

Capitex · Dubai, United Arab Emirates
Onsite Full Time
Apply on source site
Apply on source site