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Capitex
Open Positions(81)
Director - Financial Crime Advisory
Riyadh, Riyadh Province, Saudi Arabia6d ago
Financial Crime Consulting Director - Riyadh
Riyadh, Riyadh Province, Saudi Arabia3w ago
Functional Consultant - Regulatory Reporting Automation
Dubai, Dubai, United Arab Emirates1mo ago
Fircosoft Screening Specialist (Optimisation & Tuning)
London, England, United Kingdom1mo ago
Regulatory Compliance Officer (Contract)
Dubai, Dubai, United Arab Emirates2mo ago
Financial Crime Compliance / AML Officer
Dubai, Dubai, United Arab Emirates2mo ago
Transaction Monitoring Analytics Consultant
Dubai, Dubai, United Arab Emirates2mo ago
Manager - Regulatory Compliance (Non Financial Crime Compliance)
Sharjah, Sharjah, United Arab Emirates2mo ago
KYC CDD Analyst - Contract
Abu Dhabi, Abu Dhabi, United Arab Emirates2mo ago
KYC Analyst
Abu Dhabi, Abu Dhabi, United Arab Emirates3mo ago
Transaction Monitoring Analytics Consultant (Contract - 6 Months)
Dubai, Dubai, United Arab Emirates3mo ago
Senior Quantitative Model Validation Analyst - XVA / CVA (Remote)
Saudi Arabia3mo ago
Fraud Rule Writer
Kuwait City, Al Asimah Governate, Kuwait3mo ago
Data Scientist - Fraud Analytics
Kuwait City, Al Asimah Governate, Kuwait3mo ago
Product Owner - Fraud Platform
Kuwait City, Al Asimah Governate, Kuwait3mo ago
Anti-Bribery & Corruption (ABC) Consultant (immediate start contract)
Dubai, Dubai, United Arab Emirates3mo ago
Transaction Monitoring Compliance Officer
Sharjah, Sharjah, United Arab Emirates3mo ago
Regulatory Compliance Assistant Manager
Sharjah, Sharjah, United Arab Emirates3mo ago
Regulatory Compliance Manager (12 month rolling contract)
Sharjah, Sharjah, United Arab Emirates3mo ago
MiFID & Consumer Duty Specialist - Contract
United Kingdom4mo ago
Financial Crime Compliance PMO Manager / Senior Manager - Dubai
Dubai, Dubai, United Arab Emirates4mo ago
KYC / CDD Analyst - Sharjah
Sharjah, Sharjah, United Arab Emirates4mo ago
Financial Crime Compliance (FCC) Consultant / Assistant Manager - Riyadh
Riyadh, Riyadh Province, Saudi Arabia4mo ago
Financial Crime Testing / UAT Consultant - Dubai
Dubai, Dubai, United Arab Emirates4mo ago
Compliance Officer - Client Acceptance & Advisory
Sharjah, Sharjah, United Arab Emirates4mo ago