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Jobs at Capitex in United Arab Emirates

40 results

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Senior Compliance Officer - Anti-Bribery & Anti-Corruption (ABAC)
Capitex · Sharjah, United Arab Emirates
8mo ago
SeniorContractRisk & Compliance

Compliance Officer - Client Acceptance & Advisory

Capitex · Sharjah, United Arab Emirates

8mo ago

Mid levelContractRisk & Compliance

Senior Compliance Officer - Client Acceptance & Advisory

Capitex · Sharjah, United Arab Emirates

8mo ago

SeniorContractRisk & Compliance

Compliance Officer - Sanctions Screening

Capitex · Sharjah, United Arab Emirates

8mo ago

Mid levelContractRisk & Compliance

Senior Compliance Officer - Sanctions Screening

Capitex · Sharjah, United Arab Emirates

8mo ago

SeniorContractRisk & Compliance

Compliance Officer - Transaction Monitoring

Capitex · Sharjah, United Arab Emirates

8mo ago

Mid levelContractRisk & Compliance

Senior Compliance Officer - Transaction Monitoring

Capitex · Sharjah, United Arab Emirates

8mo ago

SeniorContractRisk & Compliance

Techno-Functional Financial Crime Compliance Business Analyst

Capitex · Dubai, United Arab Emirates

9mo ago

Mid levelContractRisk & Compliance

Compliance Officer & MLRO - Asset & Investment Management

Capitex · Dubai, United Arab Emirates

9mo ago

Mid levelRisk & Compliance

Compliance and Financial Crime Manager - Payments

Capitex · Remote · United Arab Emirates

9mo ago

ManagerRemoteRisk & Compliance

Financial Crime Compliance Manager (1st & 2nd Line) - Payments

Capitex · Dubai, United Arab Emirates

10mo ago

ManagerRisk & Compliance

Regulatory Compliance Manager - Asset Management (UAE)

Capitex · Dubai, United Arab Emirates

10mo ago

ManagerRisk & Compliance

Manager - Financial Crime Compliance (FCC) Advisory

Capitex · Dubai, United Arab Emirates

11mo ago

ManagerContractRisk & Compliance

System Data Analytics Specialist (Fraud / Callsign Optimization)

Capitex · Remote · United Arab Emirates

11mo ago

Mid levelRemoteContractData & Analytics

Regulatory Compliance Consultant

Capitex · Abu Dhabi, United Arab Emirates

Always open

Mid levelContractStrategy & Management Consulting

Financial Crime Control Tester - Sharjah

Capitex · Sharjah, United Arab Emirates

Always open

Mid levelContractRisk & Compliance

Fraud Analyst - Abu Dhabi

Capitex · Abu Dhabi, United Arab Emirates

Always open

Mid levelContractRisk & Compliance

Job Title: Senior Financial Crime Compliance Consultant - Correspondent Banking

Capitex · Dubai, United Arab Emirates

Always open

SeniorStrategy & Management Consulting

Senior Compliance Officer (SM16/17) - Dubai

Capitex · Dubai, United Arab Emirates

Always open

SeniorPart-timeRisk & Compliance

Financial Crime Compliance Consultant - Audit

Capitex · Abu Dhabi, United Arab Emirates

Always open

Mid levelStrategy & Management Consulting