Capitex Jobs in United Arab Emirates

Browse through opportunities in United Arab Emirates

Jobs Found

Transaction Monitoring Compliance Officer

Capitex

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Full-time United Arab Emirates, , , United Arab Emirates, United-Arab-Emirates Other
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AML Transaction Monitoring Specialist (UAE, Contract)

Capitex

No description available...

Full-time United Arab Emirates, , , United Arab Emirates, United-Arab-Emirates Other
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Regulatory Compliance Assistant Manager

Capitex

No description available...

Full-time United Arab Emirates, , , United Arab Emirates, United-Arab-Emirates Management-&-Operations
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Senior Regulatory Compliance Lead

Capitex

No description available...

Full-time United Arab Emirates, , , United Arab Emirates, United-Arab-Emirates Management-&-Operations
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Senior Financial Crime UAT & QA Consultant (Dubai)

Capitex

No description available...

Full-time United Arab Emirates, , , United Arab Emirates, United-Arab-Emirates Consulting
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Senior ABAC Compliance Lead — Bank Risk & Investigations

Capitex

No description available...

Full-time United Arab Emirates, , , United Arab Emirates, United-Arab-Emirates Management-&-Operations
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Senior Compliance Officer - Transaction Monitoring

Capitex

No description available...

Full-time United Arab Emirates, , , United Arab Emirates, United-Arab-Emirates Management-&-Operations
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Compliance Officer - Client Acceptance & Advisory

Capitex

No description available...

Full-time United Arab Emirates, , , United Arab Emirates, United-Arab-Emirates Consulting
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Sanctions Screening Specialist — Compliance Investigator

Capitex

No description available...

Full-time United Arab Emirates, , , United Arab Emirates, United-Arab-Emirates Legal
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Senior Compliance Officer - Client Acceptance & Advisory

Capitex

No description available...

Full-time United Arab Emirates, , , United Arab Emirates, United-Arab-Emirates Management-&-Operations
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Senior Sanctions Screening Lead – UAE Banking

Capitex

No description available...

Full-time United Arab Emirates, , , United Arab Emirates, United-Arab-Emirates Management-&-Operations
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Techno-Functional Financial Crime Process Analyst

Capitex

No description available...

Full-time United Arab Emirates, , , United Arab Emirates, United-Arab-Emirates Management-&-Operations
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Techno-Functional Financial Crime Compliance Business Analyst

Capitex

No description available...

Full-time United Arab Emirates, , , United Arab Emirates, United-Arab-Emirates Management-&-Operations
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Anti-Bribery & Corruption (ABC) Consultant (immediate start contract)

Capitex

No description available...

Full-time United Arab Emirates, , , United Arab Emirates, United-Arab-Emirates Consulting
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System Data Analytics Specialist (Fraud / Callsign Optimization)

Capitex

No description available...

Contract United Arab Emirates, United Arab Emirates, United Arab Emirates Computer-Occupations
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KYC & CDD Analyst — Regulatory Compliance Pro

Capitex

No description available...

Full-time United Arab Emirates, , , United Arab Emirates, United-Arab-Emirates Finance
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Regulatory Compliance Manager (12 month rolling contract)

Capitex

No description available...

Full-time United Arab Emirates, , , United Arab Emirates, United-Arab-Emirates Management-&-Operations
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FCC PMO Lead — Regulatory Delivery & Governance

Capitex

No description available...

Full-time United Arab Emirates, , , United Arab Emirates, United-Arab-Emirates Finance,-Management-&-Operations
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Financial Crime Compliance PMO Manager / Senior Manager - Dubai

Capitex

No description available...

Full-time United Arab Emirates, , , United Arab Emirates, United-Arab-Emirates Finance,-Management-&-Operations
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AML Transaction Monitoring Specialist

Capitex

No description available...

Full-time United Arab Emirates, , , United Arab Emirates, United-Arab-Emirates Other
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Senior Compliance Officer - Sanctions Screening

Capitex

No description available...

Full-time United Arab Emirates, , , United Arab Emirates, United-Arab-Emirates Management-&-Operations
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KYC / CDD Analyst - Sharjah

Capitex

No description available...

Full-time United Arab Emirates, , , United Arab Emirates, United-Arab-Emirates Finance
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Senior Compliance Officer - Anti-Bribery & Anti-Corruption (ABAC)

Capitex

No description available...

Full-time United Arab Emirates, , , United Arab Emirates, United-Arab-Emirates Management-&-Operations
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Senior Transaction Monitoring Lead – AML & Compliance

Capitex

No description available...

Full-time United Arab Emirates, , , United Arab Emirates, United-Arab-Emirates Management-&-Operations
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ABC Compliance Consultant for Banking (UAE)

Capitex

No description available...

Full-time United Arab Emirates, , , United Arab Emirates, United-Arab-Emirates Consulting
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