Capitex
- Applicant tracking system
- Hiring via freehire
Open roles (44)
- Information Security Manager - Governance (1-Year Contract)
Sharjah, ae · contract · posted
- Fraud Data Analytics Consultant - Remote from UK then onsite in Kuwait
Remote · posted
- Fraud Data Analyst (Banking) - 6-Month Contract
Remote · contract · posted
- Senior Manager - Market Conduct Risk
Sharjah, ae · posted
- Senior Consultant - Data Analytics & Transaction Monitoring Scenario Tuning
Dubai, ae · posted
- Fraud Analyst - L1 (Banking) - Remote, Night Shift - 2-Month Contract
Remote · contract · posted
- Fraud Data Analyst (Banking) - Remote then Onsite Kuwait
Remote · contract · posted
- Fraud Data Analyst (Banking) - Remote then Onsite Kuwait
Remote · posted
- Fraud Data Analyst (Banking) - Remote then Onsite Kuwait
Remote · contract · posted
- Fraud Analyst - L2 (Banking) - Remote then Onsite Kuwait
Remote · contract · posted
- AML Framework Design (Family Office)
Dubai, ae · contract · posted
- Fraud Analyst - L2 (Banking) - Remote then Onsite Kuwait
Remote · contract · posted
- UAT Tester / QA Analyst - FCC Systems
Abu Dhabi, ae · posted
- Fenergo CLM Data Analyst / Migration Specialist
London, gb · posted
- Fenergo CLM Test Analyst / Test Lead
London, gb · posted
- Manager - AML Analytics (Consulting)
New York City, us · posted
- Regulatory Compliance Officer (Contract)
Dubai, ae · contract · posted
- Manager - Regulatory Compliance (Non Financial Crime Compliance)
Sharjah, ae · posted
- KYC CDD Analyst - Contract
Abu Dhabi, ae · contract · posted
- Senior Quantitative Model Validation Analyst - XVA / CVA (Remote)
Remote · posted
- Senior Fraud Analyst
Kuwait City, kw · contract · posted
- Product Owner - Fraud Platform
Kuwait City, kw · contract · posted
- Data Scientist - Fraud Analytics
Kuwait City, kw · contract · posted
- Transaction Monitoring Compliance Officer
Sharjah, ae · posted
- Regulatory Compliance Assistant Manager
Sharjah, ae · posted
- Regulatory Compliance Manager (12 month rolling contract)
Sharjah, ae · contract · posted
- Financial Crime Compliance PMO Manager / Senior Manager - Dubai
Dubai, ae · contract · posted
- KYC / CDD Analyst - Sharjah
Sharjah, ae · contract · posted
- Financial Crime Compliance (FCC) Consultant / Assistant Manager - Riyadh
Riyadh, sa · contract · posted
- Senior Compliance Officer - Transaction Monitoring
Sharjah, ae · posted
- Compliance Officer - Client Acceptance & Advisory
Sharjah, ae · posted
- Senior Compliance Officer - Client Acceptance & Advisory
Sharjah, ae · posted
- Senior Compliance Officer - Anti-Bribery & Anti-Corruption (ABAC)
Sharjah, ae · posted
- Compliance Officer - Transaction Monitoring
Sharjah, ae · posted
- Senior Compliance Officer - Sanctions Screening
Sharjah, ae · posted
- Compliance Officer - Sanctions Screening
Sharjah, ae · posted
- Enhanced Due Diligence (EDD) / KYC Analyst - Private Banking
Glasgow, gb · contract · posted
- Techno-Functional Financial Crime Compliance Business Analyst
Dubai, ae · posted
- Compliance Officer & MLRO - Asset & Investment Management
Dubai, ae · full time · posted
- Compliance and Financial Crime Manager - Payments
Remote · posted
- Trade Surveillance Analyst
Remote · contract · posted
- Financial Crime Compliance Manager (1st & 2nd Line) - Payments
Dubai, ae · posted
- Regulatory Compliance Manager - Asset Management (UAE)
Dubai, ae · posted
- Data Analyst (FinCrime Focus - Contract) Remote
Remote · contract · posted
Vacancies are read from Capitex's own freehire board. JobForge is not the employer and does not process applications.