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Capitex
Open Positions(89)
Current roles Renata found on company career pages and employer-controlled hiring sites.
PEP Screening and Strategy Lead - Analytics
United Kingdom9mo ago
Transaction Monitoring Analyst - Sharjah (12-Month Renewable Contract)
Sharjah, Sharjah, United Arab Emirates9mo ago
Transaction Monitoring Analyst
Sharjah, Sharjah, United Arab Emirates9mo ago
AML Compliance Analyst
Sharjah, Sharjah, United Arab Emirates9mo ago
Manager - Financial Crime Compliance (FCC) Advisory
Dubai, Dubai, United Arab Emirates9mo ago
System Data Analytics Specialist (Fraud / Callsign Optimization)
Saudi Arabia9mo ago
Global Expert - Licensing & Supervision Framework Advisory
Dubai, Dubai, United Arab Emirates9mo ago
Risk - Payments SME
Dubai, Dubai, United Arab Emirates9mo ago
Manager - Actimize SAM - Tuning & Calibration - Transaction Monitoring System
London, England, United Kingdom10mo ago
Regulatory Compliance Consultant
Abu Dhabi, Abu Dhabi, United Arab Emirates10mo ago
Part-Time Driver / Chauffeur - Family Support
Dubai, Dubai, United Arab Emirates10mo ago
Financial Crime Control Tester - Sharjah
Sharjah, Sharjah, United Arab Emirates10mo ago
ISO 42001 Trainer (Short-Term Contract)
Riyadh, Riyadh Province, Saudi Arabia11mo ago
Transaction Monitoring Analytics - Tuning & Optimisation
London, England, United Kingdom11mo ago
Fraud Analyst - Abu Dhabi
Abu Dhabi, Abu Dhabi, United Arab Emirates11mo ago
Financial Crime and Money Laundering Prevention Internship - UK
London, England, United Kingdom11mo ago
Financial Crime Investigations Internship - UK
London, England, United Kingdom11mo ago
Financial Crime Training + Internship Programme
London, England, United Kingdom11mo ago
Director - Operational Resilience
Dubai, Dubai, United Arab Emirates11mo ago
Job Title: Senior Financial Crime Compliance Consultant - Correspondent Banking
Dubai, Dubai, United Arab Emirates12mo ago
Senior Compliance Officer (SM16/17) - Dubai
Dubai, Dubai, United Arab Emirates12mo ago
Job Title: KYC QA Tester - Contract (London-Based)
London, England, United Kingdom12mo ago
UAE Dubai Chauffeur
Dubai, Dubai, United Arab Emirates12mo ago
Credit Administration Analyst
Sharjah, Sharjah, United Arab Emirates12mo ago
Financial Crime Analyst
London, England, United Kingdom13mo ago