Capitex

113 open roles

• Global Expert - Licensing & Supervision Framework Advisory

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  Location

  Dubai, Dubai, AE

  Work arrangement

  On-site

  Posted

  Posted 30 days ago

• Risk - Payments SME

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  Location

  Dubai, Dubai, AE

  Work arrangement

  On-site

  Occupation

  Banking & Financial Services

  Posted

  Posted 30 days ago

• Manager - Actimize SAM - Tuning & Calibration - Transaction Monitoring System

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  Location

  London, England, GB

  Work arrangement

  On-site

  Posted

  Posted 30 days ago

• Regulatory Compliance Consultant

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  Location

  Abu Dhabi, Abu Dhabi, AE

  Work arrangement

  On-site

  Occupation

  Banking & Financial Services

  Posted

  Posted 30 days ago

• Part-Time Driver / Chauffeur - Family Support

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  Location

  Dubai, Dubai, AE

  Work arrangement

  On-site

  Employment type

  Part-time

  Occupation

  Customer Service & Support

  Posted

  Posted 30 days ago

• Financial Crime Control Tester - Sharjah

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  Location

  Sharjah, Sharjah, AE

  Work arrangement

  On-site

  Posted

  Posted 30 days ago

• ISO 42001 Trainer (Short-Term Contract)

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  Location

  Riyadh, Riyadh Province, SA

  Work arrangement

  On-site

  Employment type

  Contract

  Occupation

  Education & Training

  Posted

  Posted 30 days ago

• Transaction Monitoring Analytics - Tuning & Optimisation

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  Location

  London, England, GB

  Work arrangement

  On-site

  Employment type

  Contract

  Occupation

  Data & Analytics

  Posted

  Posted 30 days ago

• Fraud Analyst - Abu Dhabi

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  Location

  Abu Dhabi, Abu Dhabi, AE

  Work arrangement

  On-site

  Employment type

  Temporary

  Posted

  Posted 30 days ago

• Financial Crime and Money Laundering Prevention Internship - UK

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  Location

  London, England, GB

  Work arrangement

  On-site

  Employment type

  Internship

  Posted

  Posted 30 days ago

• Financial Crime Investigations Internship - UK

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  Location

  London, England, GB

  Work arrangement

  On-site

  Employment type

  Internship

  Posted

  Posted 30 days ago

• Financial Crime Training + Internship Programme

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  Location

  London, England, GB

  Work arrangement

  On-site

  Employment type

  Internship

  Posted

  Posted 30 days ago

• Director - Operational Resilience

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  Location

  Dubai, Dubai, AE

  Work arrangement

  On-site

  Occupation

  Executive & General Management

  Posted

  Posted 30 days ago

• Job Title: Senior Financial Crime Compliance Consultant - Correspondent Banking

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  Location

  Dubai, Dubai, AE

  Work arrangement

  On-site

  Occupation

  Banking & Financial Services

  Posted

  Posted 30 days ago

• Senior Compliance Officer (SM16/17) - Dubai

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  Location

  Dubai, Dubai, AE

  Work arrangement

  On-site

  Occupation

  Banking & Financial Services

  Posted

  Posted 30 days ago

• Job Title: KYC QA Tester - Contract (London-Based)

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  Location

  London, England, GB

  Work arrangement

  On-site

  Employment type

  Contract

  Posted

  Posted 30 days ago

• UAE Dubai Chauffeur

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  Location

  Dubai, Dubai, AE

  Work arrangement

  On-site

  Posted

  Posted 30 days ago

• Credit Administration Analyst

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  Location

  Sharjah, Sharjah, AE

  Work arrangement

  On-site

  Occupation

  Administration & Office Support

  Posted

  Posted 30 days ago

• Financial Crime Analyst

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  Location

  London, England, GB

  Work arrangement

  On-site

  Posted

  Posted 30 days ago

• Payments Specialist - Payment Investigations

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  Location

  Abu Dhabi, Abu Dhabi, AE

  Work arrangement

  On-site

  Occupation

  Banking & Financial Services

  Posted

  Posted 30 days ago