TheJobsMapCapitex jobs and careers
Dubai. Jobs in Dubai
Headquartered in Dubai, hiring in 8 cities
78Open roles
- Headquarters
- Dubai
- Hiring in
- 8 cities
Open roles at Capitex 78
- Junior Fraud Analyst (Night Shift)United Kingdom (Remote)13 days ago
- Pod Lead - KYC Managed ServiceLondon, England, United Kingdom3 weeks ago
- Senior KYC Analyst - KYC Managed ServiceLondon, England, United Kingdom3 weeks ago
- Deputy Pod Lead - KYC Managed ServiceLondon, England, United Kingdom3 weeks ago
- Junior KYC Analyst - KYC Managed ServiceLondon, England, United Kingdom3 weeks ago
- QC Analyst - KYC Managed ServiceLondon, England, United Kingdom3 weeks ago
- Fractional MLRO / Nominated Officer - Annex 1 Firms (UK)United Kingdom (Remote)4 weeks ago
- Information Security Manager - Governance (1-Year Contract)Sharjah, Sharjah, United Arab Emirates5 weeks ago
- Sanctions Screening Tuning Specialist - FircoSoftRiyadh, Riyadh Province, Saudi Arabia6 weeks ago
- Fraud Data Analytics Consultant - Remote from UK then onsite in KuwaitLondon, England, United Kingdom6 weeks ago
- Fractional MLRO / Nominated Officer - Annex 1 RegistrationLondon, England, United Kingdom8 weeks ago
- Fraud Data Analyst (Banking) - 6-Month ContractLondon, England, United Kingdom2 months ago
- Senior Manager - Market Conduct RiskSharjah, Sharjah, United Arab Emirates2 months ago
- Operations Assistant - Financial Crime ConsultancySouth Africa (Remote)2 months ago
- Financial Crime Transaction Monitoring Platform IT OwnerLondon, England, United Kingdom3 months ago
- Senior Consultant - Data Analytics & Transaction Monitoring Scenario TuningDubai, Dubai, United Arab Emirates3 months ago
- Fraud Analyst - L2 (Banking) - Remote then Onsite KuwaitLondon, England, United Kingdom3 months ago
- Fraud Data Analyst (Banking) - Remote then Onsite KuwaitLondon, England, United Kingdom3 months ago
- Fraud Analyst - L1 (Banking) - Remote, Night Shift - 2-Month ContractUnited Kingdom (Remote)3 months ago
- Fraud Data Analyst (Banking) - Remote then Onsite KuwaitKuwait City, Al Asimah Governate, Kuwait3 months ago
- Fraud Data Analyst (Banking) - Remote then Onsite KuwaitLondon, England, United Kingdom3 months ago
- AML Framework Design (Family Office)Dubai, Dubai, United Arab Emirates3 months ago
- Fraud Analyst - L2 (Banking) - Remote then Onsite KuwaitKuwait City, Al Asimah Governate, Kuwait3 months ago
- Basel Credit Risk RWA Consultant - PMO Lead (Contract)Riyadh, Riyadh Province, Saudi Arabia3 months ago
- Card Fraud Specialist (Techno-Functional) - FICO FALCONKuwait City, Al Asimah Governate, Kuwait3 months ago
- UAT Tester / QA Analyst - FCC SystemsAbu Dhabi, Abu Dhabi, United Arab Emirates3 months ago
- Fenergo CLM Data Analyst / Migration SpecialistLondon, England, United Kingdom4 months ago
- Fenergo CLM Test Analyst / Test LeadLondon, England, United Kingdom4 months ago
- FCC SME - Process Mapping (Contract)Dubai, Dubai, United Arab Emirates4 months ago
- Manager - AML Analytics (Consulting)New York, New York, United States4 months ago
- Associate Director - AML Analytics (Consulting)New York, New York, United States4 months ago
- Director - Financial Crime AdvisoryRiyadh, Riyadh Province, Saudi Arabia5 months ago
- Financial Crime Consulting Director - RiyadhRiyadh, Riyadh Province, Saudi Arabia5 months ago
- Functional Consultant - Regulatory Reporting AutomationDubai, Dubai, United Arab Emirates5 months ago
- Fircosoft Screening Specialist (Optimisation & Tuning)Dubai, Dubai, United Arab Emirates6 months ago
- Regulatory Compliance Officer (Contract)Dubai, Dubai, United Arab Emirates7 months ago
- Financial Crime Compliance / AML OfficerDubai, Dubai, United Arab Emirates7 months ago
- Transaction Monitoring Analytics ConsultantDubai, Dubai, United Arab Emirates7 months ago
- Manager - Regulatory Compliance (Non Financial Crime Compliance)Sharjah, Sharjah, United Arab Emirates7 months ago
- KYC CDD Analyst - ContractAbu Dhabi, Abu Dhabi, United Arab Emirates7 months ago
- Transaction Monitoring Analytics Consultant (Contract - 6 Months)Dubai, Dubai, United Arab Emirates8 months ago
- KYC AnalystAbu Dhabi, Abu Dhabi, United Arab Emirates8 months ago
- Senior Quantitative Model Validation Analyst - XVA / CVA (Remote)United Kingdom (Remote)8 months ago
- Data Scientist - Fraud AnalyticsKuwait City, Al Asimah Governate, Kuwait8 months ago
- Product Owner - Fraud PlatformKuwait City, Al Asimah Governate, Kuwait8 months ago
- Fraud Rule WriterKuwait City, Al Asimah Governate, Kuwait8 months ago
- Senior Fraud AnalystKuwait City, Al Asimah Governate, Kuwait8 months ago
- Anti-Bribery & Corruption (ABC) Consultant (immediate start contract)Dubai, Dubai, United Arab Emirates8 months ago
- Transaction Monitoring Compliance OfficerSharjah, Sharjah, United Arab Emirates8 months ago
- Regulatory Compliance Assistant ManagerSharjah, Sharjah, United Arab Emirates8 months ago
- Regulatory Compliance Manager (12 month rolling contract)Sharjah, Sharjah, United Arab Emirates8 months ago
- MiFID & Consumer Duty Specialist - ContractUnited Kingdom (Remote)8 months ago
- Financial Crime Testing / UAT Consultant - DubaiDubai, Dubai, United Arab Emirates9 months ago
- Financial Crime Compliance (FCC) Consultant / Assistant Manager - RiyadhRiyadh, Riyadh Province, Saudi Arabia9 months ago
- KYC / CDD Analyst - SharjahSharjah, Sharjah, United Arab Emirates9 months ago
- Financial Crime Compliance PMO Manager / Senior Manager - DubaiDubai, Dubai, United Arab Emirates9 months ago
- Senior Compliance Officer - Anti-Bribery & Anti-Corruption (ABAC)Sharjah, Sharjah, United Arab Emirates9 months ago
- Compliance Officer - Sanctions ScreeningSharjah, Sharjah, United Arab Emirates9 months ago
- Compliance Officer - Client Acceptance & AdvisorySharjah, Sharjah, United Arab Emirates9 months ago
- Senior Compliance Officer - Client Acceptance & AdvisorySharjah, Sharjah, United Arab Emirates9 months ago
- Compliance Officer - Transaction MonitoringSharjah, Sharjah, United Arab Emirates9 months ago
- Senior Compliance Officer - Transaction MonitoringSharjah, Sharjah, United Arab Emirates9 months ago
- Senior Compliance Officer - Sanctions ScreeningSharjah, Sharjah, United Arab Emirates9 months ago
- Enhanced Due Diligence (EDD) / KYC Analyst - Private BankingGlasgow, Scotland, United Kingdom9 months ago
- Techno-Functional Financial Crime Compliance Business AnalystDubai, Dubai, United Arab Emirates10 months ago
- Compliance Officer & MLRO - Asset & Investment ManagementDubai, Dubai, United Arab Emirates10 months ago
- Compliance and Financial Crime Manager - PaymentsUnited Arab Emirates (Remote)11 months ago
- Trade Surveillance AnalystLondon, England, United Kingdom11 months ago
- Senior Fraud Expert - SAMA FraudRiyadh, Riyadh Province, Saudi Arabia11 months ago
- Financial Crime Intern (Training + Work Experience Programme)London, England, United Kingdom11 months ago
- Financial Crime Compliance Manager (1st & 2nd Line) - PaymentsDubai, Dubai, United Arab Emirates11 months ago
- Regulatory Compliance Manager - Asset Management (UAE)Dubai, Dubai, United Arab Emirates11 months ago
- Data Analyst (FinCrime Focus - Contract) RemoteLondon, England, United Kingdom12 months ago
- PEP Screening and Strategy LeadUnited Kingdom (Remote)12 months ago
- PEP Screening and Strategy Lead - AnalyticsUnited Kingdom (Remote)12 months ago
- Transaction Monitoring Analyst - Sharjah (12-Month Renewable Contract)Sharjah, Sharjah, United Arab Emirates12 months ago
- Transaction Monitoring AnalystSharjah, Sharjah, United Arab Emirates12 months ago
- AML Compliance AnalystSharjah, Sharjah, United Arab Emirates12 months ago