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Capitex
Open Positions(81)
Manager - Actimize SAM - Tuning & Calibration - Transaction Monitoring System
London, England, United Kingdom8mo ago
Regulatory Compliance Consultant
Abu Dhabi, Abu Dhabi, United Arab Emirates8mo ago
Part-Time Driver / Chauffeur - Family Support
Dubai, Dubai, United Arab Emirates9mo ago
Financial Crime Control Tester - Sharjah
Sharjah, Sharjah, United Arab Emirates9mo ago
ISO 42001 Trainer (Short-Term Contract)
Riyadh, Riyadh Province, Saudi Arabia9mo ago
Transaction Monitoring Analytics - Tuning & Optimisation
London, England, United Kingdom9mo ago
Fraud Analyst - Abu Dhabi
Abu Dhabi, Abu Dhabi, United Arab Emirates9mo ago
Financial Crime and Money Laundering Prevention Internship - UK
London, England, United Kingdom10mo ago
Financial Crime Investigations Internship - UK
London, England, United Kingdom10mo ago
Financial Crime Training + Internship Programme
London, England, United Kingdom10mo ago
Director - Operational Resilience
Dubai, Dubai, United Arab Emirates10mo ago
Job Title: Senior Financial Crime Compliance Consultant - Correspondent Banking
Dubai, Dubai, United Arab Emirates10mo ago
Senior Compliance Officer (SM16/17) - Dubai
Dubai, Dubai, United Arab Emirates10mo ago
Job Title: KYC QA Tester - Contract (London-Based)
London, England, United Kingdom10mo ago
UAE Dubai Chauffeur
Dubai, Dubai, United Arab Emirates10mo ago
Credit Administration Analyst
Sharjah, Sharjah, United Arab Emirates11mo ago
Financial Crime Analyst
London, England, United Kingdom11mo ago
Payments Specialist - Payment Investigations
Abu Dhabi, Abu Dhabi, United Arab Emirates11mo ago
Systems Specialist - Fircosoft
Manama, Capital Governorate, Bahrain12mo ago
Systems Specialist - Net reveal
Manama, Capital Governorate, Bahrain12mo ago
Financial Crime Investigations - Internship - London
London, England, United Kingdom12mo ago
Financial Crime Analytics Consultant - Transaction Monitoring and Fraud
London, England, United Kingdom12mo ago
UK - AML Analytics Specialist (Power BI / Tableau)
United Kingdom13mo ago
US - AML Analytics Specialist (Power BI / Tableau)
United States13mo ago
US - Financial Crime Data Analyst (SQL & Large Data Sets)
United States13mo ago