Company

Capitex

Current openings (101)

Financial Crime Consulting Director - Riyadh

Capitex Riyadh, Riyadh Province, Saudi Arabia

15 weeks ago

Hybrid Full Time

Functional Consultant - Regulatory Reporting Automation

Capitex Dubai, United Arab Emirates

15 weeks ago

Hybrid

Fircosoft Screening Specialist (Optimisation & Tuning)

Capitex Dubai, United Arab Emirates, London, England, United Kingdom, Riyadh, Riyadh Province, Saudi Arabia

19 weeks ago

Onsite Contract

Regulatory Compliance Officer (Contract)

Capitex Dubai, United Arab Emirates

21 weeks ago

Onsite

Financial Crime Compliance / AML Officer

Capitex Dubai, United Arab Emirates

21 weeks ago

Onsite

Transaction Monitoring Analytics Consultant

Capitex Dubai, United Arab Emirates

21 weeks ago

Onsite Contract

Manager - Regulatory Compliance (Non Financial Crime Compliance)

Capitex Sharjah, United Arab Emirates

21 weeks ago

Onsite Full Time

KYC CDD Analyst - Contract

Capitex Abu Dhabi, United Arab Emirates

23 weeks ago

Onsite

KYC Analyst

Capitex Abu Dhabi, United Arab Emirates

24 weeks ago

Onsite Contract

Transaction Monitoring Analytics Consultant (Contract - 6 Months)

Capitex Dubai, United Arab Emirates

24 weeks ago

Onsite

Senior Quantitative Model Validation Analyst - XVA / CVA (Remote)

Capitex France, Germany, Saudi Arabia, United Arab Emirates, United Kingdom

25 weeks ago

Remote Contract

Fraud Rule Writer

Capitex Kuwait City, Al Asimah Governate, Kuwait

25 weeks ago

Onsite

Data Scientist - Fraud Analytics

Capitex Kuwait City, Al Asimah Governate, Kuwait

25 weeks ago

Onsite Data Science

Product Owner - Fraud Platform

Capitex Kuwait City, Al Asimah Governate, Kuwait

25 weeks ago

Onsite Product Management

Senior Fraud Analyst

Capitex Kuwait City, Al Asimah Governate, Kuwait

25 weeks ago

Onsite

Anti-Bribery & Corruption (ABC) Consultant (immediate start contract)

Capitex Dubai, United Arab Emirates

25 weeks ago

Onsite Contract

Transaction Monitoring Compliance Officer

Capitex Sharjah, United Arab Emirates

25 weeks ago

Onsite Contract

Regulatory Compliance Assistant Manager

Capitex Sharjah, United Arab Emirates

28 weeks ago

Onsite Contract

Regulatory Compliance Manager (12 month rolling contract)

Capitex Sharjah, United Arab Emirates

28 weeks ago

Onsite Contract

MiFID & Consumer Duty Specialist - Contract

Capitex United Kingdom

28 weeks ago

Remote Contract

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Posted 15 weeks ago

Functional Consultant - Regulatory Reporting Automation

Capitex Dubai, United Arab Emirates

Hybrid

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