All companies
C
Capitex
Open Positions(81)
Compliance Officer - Transaction Monitoring
Sharjah, Sharjah, United Arab Emirates4mo ago
Senior Compliance Officer - Sanctions Screening
Sharjah, Sharjah, United Arab Emirates4mo ago
Senior Compliance Officer - Transaction Monitoring
Sharjah, Sharjah, United Arab Emirates4mo ago
Senior Compliance Officer - Anti-Bribery & Anti-Corruption (ABAC)
Sharjah, Sharjah, United Arab Emirates4mo ago
Compliance Officer - Sanctions Screening
Sharjah, Sharjah, United Arab Emirates4mo ago
Senior Compliance Officer - Client Acceptance & Advisory
Sharjah, Sharjah, United Arab Emirates4mo ago
Enhanced Due Diligence (EDD) / KYC Analyst - Private Banking
Glasgow, Scotland, United Kingdom4mo ago
Techno-Functional Financial Crime Compliance Business Analyst
Dubai, Dubai, United Arab Emirates5mo ago
Compliance Officer & MLRO - Asset & Investment Management
Dubai, Dubai, United Arab Emirates5mo ago
Compliance and Financial Crime Manager - Payments
United Arab Emirates6mo ago
Trade Surveillance Analyst
London, England, United Kingdom6mo ago
Senior Fraud Expert - SAMA Fraud
Riyadh, Riyadh Province, Saudi Arabia6mo ago
Financial Crime Intern (Training + Work Experience Programme)
London, England, United Kingdom6mo ago
Financial Crime Compliance Manager (1st & 2nd Line) - Payments
Dubai, Dubai, United Arab Emirates6mo ago
Regulatory Compliance Manager - Asset Management (UAE)
Dubai, Dubai, United Arab Emirates6mo ago
Data Analyst (FinCrime Focus - Contract) Remote
London, England, United Kingdom7mo ago
PEP Screening and Strategy Lead
United Kingdom7mo ago
PEP Screening and Strategy Lead - Analytics
United Kingdom7mo ago
Transaction Monitoring Analyst - Sharjah (12-Month Renewable Contract)
Sharjah, Sharjah, United Arab Emirates7mo ago
Transaction Monitoring Analyst
Sharjah, Sharjah, United Arab Emirates7mo ago
AML Compliance Analyst
Sharjah, Sharjah, United Arab Emirates7mo ago
Manager - Financial Crime Compliance (FCC) Advisory
Dubai, Dubai, United Arab Emirates7mo ago
System Data Analytics Specialist (Fraud / Callsign Optimization)
Saudi Arabia7mo ago
Global Expert - Licensing & Supervision Framework Advisory
Dubai, Dubai, United Arab Emirates8mo ago
Risk - Payments SME
Dubai, Dubai, United Arab Emirates8mo ago