Offres d'emploi Finance & Comptabilite

About the role We are looking for a detail‑oriented KYC / CDD Analyst to support periodic and trigger‑based customer due diligence activities in Sharjah. The role ensures compliance with the bank’s ri...

About the role We are looking for an experienced Financial Crime Compliance Consultant to lead the design and implementation of a comprehensive FCC framework for a bank with correspondent banking acti...

About the role We are looking for a seasoned Global Expert to advise on the design, development, and implementation of a licensing and supervision fee framework for a Middle‑East based project. The ro...

About the role A leading UAE bank is embarking on a major transformation to fully automate its regulatory reporting landscape. The Functional Consultant will translate regulatory requirements into ban...

About the role Capitex is looking for an experienced Fraud Rule Writer to join its Kuwait team on a 12‑month fixed‑term contract. You will design, tune and optimise fraud detection rules for digital b...

About the role The Fraud Data Analyst will act as the analytical engine of a 24/7 fraud operation for a leading international bank. Working alongside L1/L2 analysts and senior investigators, you will...

About the role Capitex is building a fraud operations team for a leading Kuwaiti bank. This 6‑month consultancy starts remotely for two months and then moves onsite in Kuwait City for the remaining pe...

About the role We are seeking an experienced Fraud Analyst to join our team in Abu Dhabi on a short‑term contract. The role focuses on detecting, investigating, and preventing fraudulent activity with...

About the role Capitex is looking for an experienced Financial Crime Compliance (FCC) Testing / UAT Consultant to lead User Acceptance Testing and Quality Assurance for transaction monitoring initiati...

About the role Our client, a leading bank, is looking for an experienced Financial Crime Control Tester to join the second line of defence compliance function. The role focuses on testing and assuring...

About the role We are seeking an experienced Financial Crime Compliance (FCC) PMO Manager / Senior Manager to lead the delivery of FCC projects, regulatory remediation programmes, and supervisory acti...

About the role Capitex is looking for an experienced Financial Crime Compliance / AML Officer on a contract basis in Dubai. You will support the compliance function by implementing AML/CFT frameworks,...

About the role Capitex is seeking an experienced Financial Crime Compliance (FCC) subject‑matter expert to lead end‑to‑end process mapping across its risk and compliance functions in the UAE. The role...

About the role Capitex is seeking an experienced Director of Operational Resilience to lead regulatory‑driven risk management for its fast‑growing financial services business in Dubai. The role will f...

About the role We are seeking 2–3 experienced professionals to support a potential project within a Banking Credit Administration function. The role will involve credit data remediation, reviewing cre...

About the role The Compliance Officer – Transaction Monitoring will support day‑to‑day monitoring activities, investigating alerts and identifying potentially suspicious transactions in line with regu...

About the role The Compliance Officer will focus on sanctions screening, reviewing alerts and conducting risk‑based investigations to ensure regulatory compliance. Key responsibilities Review sanction...

About the role The Compliance Officer – Client Acceptance & Advisory will support customer onboarding and due‑diligence reviews in line with regulatory requirements. Key responsibilities Perform KYC,...

About the role Capitex, a DFSA‑regulated asset and investment management firm in the Dubai International Financial Centre, is looking for an experienced Compliance Officer & Money Laundering Reporting...

About the role Capitex, a fast‑growing fintech operating in the global payments space, is looking for a Compliance and Financial Crime Manager to support its expanding international operations. The ro...