Jobs in United Arab Emirates at CAPITEX (48)

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Risk - Payments SME

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CAPITEX

Dubai, United Arab EmiratesContract

Competitive

1 day ago

Senior Consultant - Data Analytics & Transaction Monitoring Scenario Tuning

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CAPITEX

Dubai, United Arab EmiratesPermanent

Competitive

12 days ago

AML Framework Design (Family Office)

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CAPITEX

Dubai, United Arab EmiratesPermanent

Competitive

23 days ago

UAT Tester / QA Analyst - FCC Systems

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CAPITEX

Abu Dhabi, United Arab EmiratesContract

Competitive

1 month ago

FCC SME - Process Mapping (Contract)

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CAPITEX

Dubai, United Arab EmiratesPermanent

Competitive

2 months ago

Senior Compliance Officer (SM16/17) - Dubai

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CAPITEX

Dubai, United Arab EmiratesPermanent

Competitive

2 months ago

Transaction Monitoring Analyst - Sharjah (12-Month Renewable Contract)

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CAPITEX

Sharjah, United Arab EmiratesContract

Competitive

2 months ago

Manager - Financial Crime Compliance (FCC) Advisory

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CAPITEX

Dubai, United Arab EmiratesContract

Competitive

2 months ago

Regulatory Compliance Officer (Contract)

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CAPITEX

Dubai, United Arab EmiratesPermanent

Competitive

2 months ago

Compliance Officer - Transaction Monitoring

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CAPITEX

Sharjah, United Arab EmiratesContract

Competitive

2 months ago

KYC Analyst

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CAPITEX

Dubai, United Arab EmiratesContract

Competitive

2 months ago

Financial Crime Compliance PMO Manager / Senior Manager - Dubai

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CAPITEX

Dubai, United Arab EmiratesPermanent

Competitive

2 months ago

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

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CAPITEX

Dubai, United Arab EmiratesPermanent

Competitive

2 months ago

Regulatory Compliance Manager (12 month rolling contract)

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CAPITEX

Sharjah, United Arab EmiratesContract

Competitive

2 months ago

Anti-Bribery & Corruption (ABC) Consultant (immediate start contract)

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CAPITEX

Dubai, United Arab EmiratesContract

Competitive

2 months ago

Jobs in United Arab Emirates at CAPITEX (48)

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Risk - Payments SME

Senior Consultant - Data Analytics & Transaction Monitoring Scenario Tuning

AML Framework Design (Family Office)

UAT Tester / QA Analyst - FCC Systems

FCC SME - Process Mapping (Contract)

Senior Compliance Officer (SM16/17) - Dubai

Transaction Monitoring Analyst - Sharjah (12-Month Renewable Contract)

Manager - Financial Crime Compliance (FCC) Advisory

Regulatory Compliance Officer (Contract)

Compliance Officer - Transaction Monitoring

KYC Analyst

Financial Crime Compliance PMO Manager / Senior Manager - Dubai

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

Regulatory Compliance Manager (12 month rolling contract)

Anti-Bribery & Corruption (ABC) Consultant (immediate start contract)

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