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Risk & Compliance jobs at Capitex

24 results

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Senior Manager - Market Conduct Risk
Capitex · Sharjah, United Arab Emirates
1mo ago
SeniorRisk & Compliance

AML Framework Design (Family Office)

Capitex · Dubai, United Arab Emirates

2mo ago

Mid levelRisk & Compliance

Manager - Regulatory Compliance (Non Financial Crime Compliance)

Capitex · Sharjah, United Arab Emirates

6mo ago

ManagerRisk & Compliance

KYC Analyst

Capitex · Abu Dhabi, United Arab Emirates

6mo ago

Mid levelContractRisk & Compliance

Transaction Monitoring Compliance Officer

Capitex · Sharjah, United Arab Emirates

7mo ago

Mid levelContractRisk & Compliance

Regulatory Compliance Assistant Manager

Capitex · Sharjah, United Arab Emirates

7mo ago

ManagerContractRisk & Compliance

Regulatory Compliance Manager (12 month rolling contract)

Capitex · Sharjah, United Arab Emirates

7mo ago

ManagerContractRisk & Compliance

Financial Crime Compliance PMO Manager / Senior Manager - Dubai

Capitex · Dubai, United Arab Emirates

8mo ago

SeniorRisk & Compliance

KYC / CDD Analyst - Sharjah

Capitex · Sharjah, United Arab Emirates

8mo ago

Mid levelRisk & Compliance

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

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