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Capitex
Open Positions(89)
Current roles Renata found on company career pages and employer-controlled hiring sites.
Regulatory Compliance Assistant Manager
Sharjah, Sharjah, United Arab Emirates5mo ago
Regulatory Compliance Manager (12 month rolling contract)
Sharjah, Sharjah, United Arab Emirates5mo ago
MiFID & Consumer Duty Specialist - Contract
United Kingdom5mo ago
Financial Crime Compliance PMO Manager / Senior Manager - Dubai
Dubai, Dubai, United Arab Emirates5mo ago
KYC / CDD Analyst - Sharjah
Sharjah, Sharjah, United Arab Emirates5mo ago
Financial Crime Compliance (FCC) Consultant / Assistant Manager - Riyadh
Riyadh, Riyadh Province, Saudi Arabia5mo ago
Financial Crime Testing / UAT Consultant - Dubai
Dubai, Dubai, United Arab Emirates5mo ago
Compliance Officer - Client Acceptance & Advisory
Sharjah, Sharjah, United Arab Emirates6mo ago
Compliance Officer - Transaction Monitoring
Sharjah, Sharjah, United Arab Emirates6mo ago
Senior Compliance Officer - Sanctions Screening
Sharjah, Sharjah, United Arab Emirates6mo ago
Senior Compliance Officer - Transaction Monitoring
Sharjah, Sharjah, United Arab Emirates6mo ago
Senior Compliance Officer - Anti-Bribery & Anti-Corruption (ABAC)
Sharjah, Sharjah, United Arab Emirates6mo ago
Compliance Officer - Sanctions Screening
Sharjah, Sharjah, United Arab Emirates6mo ago
Senior Compliance Officer - Client Acceptance & Advisory
Sharjah, Sharjah, United Arab Emirates6mo ago
Enhanced Due Diligence (EDD) / KYC Analyst - Private Banking
Glasgow, Scotland, United Kingdom6mo ago
Techno-Functional Financial Crime Compliance Business Analyst
Dubai, Dubai, United Arab Emirates6mo ago
Compliance Officer & MLRO - Asset & Investment Management
Dubai, Dubai, United Arab Emirates7mo ago
Compliance and Financial Crime Manager - Payments
United Arab Emirates7mo ago
Trade Surveillance Analyst
London, England, United Kingdom7mo ago
Senior Fraud Expert - SAMA Fraud
Riyadh, Riyadh Province, Saudi Arabia7mo ago
Financial Crime Intern (Training + Work Experience Programme)
London, England, United Kingdom7mo ago
Financial Crime Compliance Manager (1st & 2nd Line) - Payments
Dubai, Dubai, United Arab Emirates8mo ago
Regulatory Compliance Manager - Asset Management (UAE)
Dubai, Dubai, United Arab Emirates8mo ago
Data Analyst (FinCrime Focus - Contract) Remote
London, England, United Kingdom8mo ago
PEP Screening and Strategy Lead
United Kingdom8mo ago