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Company

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 41 weeks ago

Data Analyst (FinCrime Focus - Contract) Remote

Capitex London, England, United Kingdom

Onsite

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Skills and functions

Data Analytics

Apply on source site