Capitex – وظائف في الخليج

73 وظيفة متاحة · عبر مكتب توظيف

Information Security Manager - Governance (1-Year Contract)
Capitex · الشارقة
Sanctions Screening Tuning Specialist - FircoSoft
Capitex · الرياض، السعودية
Fraud Data Analytics Consultant - Remote from UK then onsite in Kuwait
Capitex · مدينة الكويت، الكويت
Fraud Data Analyst (Banking) - 6-Month Contract
Capitex · مدينة الكويت، الكويت
Senior Manager - Market Conduct Risk
Capitex · الشارقة
Senior Consultant - Data Analytics & Transaction Monitoring Scenario Tuning
Capitex · دبي
Fraud Data Analyst (Banking) - Remote then Onsite Kuwait
Capitex · مدينة الكويت، الكويت
AML Framework Design (Family Office)
Capitex · دبي
Fraud Analyst - L2 (Banking) - Remote then Onsite Kuwait
Capitex · مدينة الكويت، الكويت
Basel Credit Risk RWA Consultant - PMO Lead (Contract)
Capitex · الرياض، السعودية
Card Fraud Specialist (Techno-Functional) - FICO FALCON
Capitex · مدينة الكويت، الكويت
UAT Tester / QA Analyst - FCC Systems
Capitex · أبوظبي
FCC SME - Process Mapping (Contract)
Capitex · دبي
Director - Financial Crime Advisory
Capitex · الرياض، السعودية
Financial Crime Consulting Director - Riyadh
Capitex · الرياض، السعودية
Functional Consultant - Regulatory Reporting Automation
Capitex · دبي
Fircosoft Screening Specialist (Optimisation & Tuning)
Capitex · دبي
Financial Crime Compliance / AML Officer
Capitex · دبي
Regulatory Compliance Officer (Contract)
Capitex · دبي
Transaction Monitoring Analytics Consultant
Capitex · دبي
Manager - Regulatory Compliance (Non Financial Crime Compliance)
Capitex · الشارقة
KYC CDD Analyst - Contract
Capitex · أبوظبي
KYC Analyst
Capitex · أبوظبي
Transaction Monitoring Analytics Consultant (Contract - 6 Months)
Capitex · دبي
Senior Quantitative Model Validation Analyst - XVA / CVA (Remote)
Capitex · الإمارات
Data Scientist - Fraud Analytics
Capitex · مدينة الكويت، الكويت
Senior Fraud Analyst
Capitex · مدينة الكويت، الكويت
Product Owner - Fraud Platform
Capitex · مدينة الكويت، الكويت
Fraud Rule Writer
Capitex · مدينة الكويت، الكويت
Anti-Bribery & Corruption (ABC) Consultant (immediate start contract)
Capitex · دبي
Transaction Monitoring Compliance Officer
Capitex · الشارقة
Regulatory Compliance Manager (12 month rolling contract)
Capitex · الشارقة
Regulatory Compliance Assistant Manager
Capitex · الشارقة
Financial Crime Testing / UAT Consultant - Dubai
Capitex · دبي
Financial Crime Compliance (FCC) Consultant / Assistant Manager - Riyadh
Capitex · الرياض، السعودية
KYC / CDD Analyst - Sharjah
Capitex · الشارقة
Financial Crime Compliance PMO Manager / Senior Manager - Dubai
Capitex · دبي
Senior Compliance Officer - Transaction Monitoring
Capitex · الشارقة
Senior Compliance Officer - Client Acceptance & Advisory
Capitex · الشارقة
Senior Compliance Officer - Anti-Bribery & Anti-Corruption (ABAC)
Capitex · الشارقة
Senior Compliance Officer - Sanctions Screening
Capitex · الشارقة
Compliance Officer - Client Acceptance & Advisory
Capitex · الشارقة
Compliance Officer - Sanctions Screening
Capitex · الشارقة
Compliance Officer - Transaction Monitoring
Capitex · الشارقة
Techno-Functional Financial Crime Compliance Business Analyst
Capitex · دبي
Compliance Officer & MLRO - Asset & Investment Management
Capitex · دبي
Compliance and Financial Crime Manager - Payments
Capitex · الإمارات
Senior Fraud Expert - SAMA Fraud
Capitex · الرياض، السعودية
Financial Crime Compliance Manager (1st & 2nd Line) - Payments
Capitex · دبي
Regulatory Compliance Manager - Asset Management (UAE)
Capitex · دبي
Transaction Monitoring Analyst - Sharjah (12-Month Renewable Contract)
Capitex · الشارقة
Transaction Monitoring Analyst
Capitex · الشارقة
AML Compliance Analyst
Capitex · الشارقة
System Data Analytics Specialist (Fraud / Callsign Optimization)
Capitex · الإمارات
Manager - Financial Crime Compliance (FCC) Advisory
Capitex · دبي
Global Expert - Licensing & Supervision Framework Advisory
Capitex · دبي
Risk - Payments SME
Capitex · دبي
Regulatory Compliance Consultant
Capitex · أبوظبي
Part-Time Driver / Chauffeur - Family Support
Capitex · دبي
Financial Crime Control Tester - Sharjah
Capitex · الشارقة