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Company

Capitex

Current openings (101)

Fractional MLRO / Nominated Officer - Annex 1 Registration

Capitex London, England, United Kingdom

1 day ago

Hybrid Contract

Fraud Data Analyst (Banking) - 6-Month Contract

Capitex Kuwait City, Al Asimah Governate, Kuwait, London, England, United Kingdom

7 days ago

Hybrid Contract Data Analytics

Senior Manager - Market Conduct Risk

Capitex Sharjah, United Arab Emirates

1 week ago

Onsite Full Time

Operations Assistant - Financial Crime Consultancy

Capitex South Africa

2 weeks ago

Remote Contract

Financial Crime Transaction Monitoring Platform IT Owner

Capitex London, England, United Kingdom

3 weeks ago

Hybrid Full Time

Senior Consultant - Data Analytics & Transaction Monitoring Scenario Tuning

Capitex Dubai, United Arab Emirates

3 weeks ago

Onsite Data Analytics

Fraud Analyst - L2 (Banking) - Remote then Onsite Kuwait

Capitex London, England, United Kingdom

4 weeks ago

Hybrid Contract

Fraud Data Analyst (Banking) - Remote then Onsite Kuwait

Capitex London, England, United Kingdom

4 weeks ago

Hybrid Contract Data Analytics

Fraud Analyst - L1 (Banking) - Remote, Night Shift - 2-Month Contract

Capitex United Kingdom

4 weeks ago

Remote Contract

Fraud Data Analyst (Banking) - Remote then Onsite Kuwait

Capitex Kuwait City, Al Asimah Governate, Kuwait

4 weeks ago

Onsite Contract Data Analytics

Fraud Data Analyst (Banking) - Remote then Onsite Kuwait

Capitex London, England, United Kingdom

4 weeks ago

Hybrid Contract Data Analytics

AML Framework Design (Family Office)

Capitex Dubai, United Arab Emirates

4 weeks ago

Onsite

Fraud Analyst - L2 (Banking) - Remote then Onsite Kuwait

Capitex Kuwait City, Al Asimah Governate, Kuwait

5 weeks ago

Onsite Contract

Basel Credit Risk RWA Consultant - PMO Lead (Contract)

Capitex Riyadh, Riyadh Province, Saudi Arabia

6 weeks ago

Onsite

Card Fraud Specialist (Techno-Functional) - FICO FALCON

Capitex Kuwait City, Al Asimah Governate, Kuwait

6 weeks ago

Onsite Contract

UAT Tester / QA Analyst - FCC Systems

Capitex Abu Dhabi, United Arab Emirates

7 weeks ago

Onsite Contract

Fenergo CLM Test Analyst / Test Lead

Capitex London, England, United Kingdom

8 weeks ago

Hybrid

Fenergo CLM Data Analyst / Migration Specialist

Capitex London, England, United Kingdom

8 weeks ago

Hybrid Data Analytics

FCC SME - Process Mapping (Contract)

Capitex Dubai, United Arab Emirates

10 weeks ago

Onsite

Director - Financial Crime Advisory

Capitex Riyadh, Riyadh Province, Saudi Arabia

12 weeks ago

Onsite

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Posted 1 day ago

Fractional MLRO / Nominated Officer - Annex 1 Registration

Capitex London, England, United Kingdom

Hybrid Contract

Apply on source site

Apply on source site