Capitex – jobs in the Gulf

73 open jobs · Via a recruitment agency

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