Company
Capitex
Current openings (100)
Financial Crime Compliance PMO Manager / Senior Manager - Dubai
29 weeks agoCapitex Dubai, United Arab Emirates
No public description available.
Onsite
KYC / CDD Analyst - Sharjah
29 weeks agoCapitex Sharjah, United Arab Emirates
No public description available.
Onsite
Financial Crime Testing / UAT Consultant - Dubai
29 weeks agoCapitex Dubai, United Arab Emirates
No public description available.
Onsite
Senior Compliance Officer - Transaction Monitoring
31 weeks agoCapitex Sharjah, United Arab Emirates
No public description available.
Onsite Contract
Compliance Officer - Transaction Monitoring
31 weeks agoCapitex Sharjah, United Arab Emirates
No public description available.
Onsite Contract
Senior Compliance Officer - Client Acceptance & Advisory
31 weeks agoCapitex Sharjah, United Arab Emirates
No public description available.
Onsite Contract
Senior Compliance Officer - Sanctions Screening
31 weeks agoCapitex Sharjah, United Arab Emirates
No public description available.
Onsite Contract
Compliance Officer - Sanctions Screening
31 weeks agoCapitex Sharjah, United Arab Emirates
No public description available.
Onsite Contract
Compliance Officer - Client Acceptance & Advisory
31 weeks agoCapitex Sharjah, United Arab Emirates
No public description available.
Onsite Contract
Senior Compliance Officer - Anti-Bribery & Anti-Corruption (ABAC)
31 weeks agoCapitex Sharjah, United Arab Emirates
No public description available.
Onsite Contract
Enhanced Due Diligence (EDD) / KYC Analyst - Private Banking
31 weeks agoCapitex Glasgow, Scotland, United Kingdom
No public description available.
Onsite Contract
Techno-Functional Financial Crime Compliance Business Analyst
34 weeks agoCapitex Dubai, United Arab Emirates
No public description available.
Onsite Contract
Compliance Officer & MLRO - Asset & Investment Management
36 weeks agoCapitex Dubai, United Arab Emirates
No public description available.
Onsite Full Time
Compliance and Financial Crime Manager - Payments
37 weeks agoCapitex United Arab Emirates
No public description available.
Remote Full Time
Trade Surveillance Analyst
38 weeks agoCapitex London, England, United Kingdom
No public description available.
Hybrid Contract
Senior Fraud Expert - SAMA Fraud
38 weeks agoCapitex Riyadh, Riyadh Province, Saudi Arabia
No public description available.
Onsite Contract
Financial Crime Intern (Training + Work Experience Programme)
38 weeks agoCapitex London, England, United Kingdom
No public description available.
Hybrid Part Time
Financial Crime Compliance Manager (1st & 2nd Line) - Payments
39 weeks agoCapitex Dubai, United Arab Emirates
No public description available.
Onsite
Regulatory Compliance Manager - Asset Management (UAE)
40 weeks agoCapitex Dubai, United Arab Emirates
No public description available.
Onsite
Data Analyst (FinCrime Focus - Contract) Remote
41 weeks agoCapitex London, England, United Kingdom
No public description available.
Onsite Data Analytics