CAPITEX Jobs in United Arab Emirates

About the RoleWe are a family based on Palm Jumeirah seeking a professional, reliable, and trustworthy part-time driver/chauffeur to provide safe and comfortable transportation for both business and family needs. This role requires someone with excellent driving skills, strong lo ...

We are seeking a Senior Compliance Officer to support and oversee transaction monitoring activities in our UAE banking client. · We are looking for someone with · a minimum of 5 years proven experience in Transaction Monitoring within UAE banks · prior experience in senior or sup ...

We are seeking a meticulous and highly analytical Integrity Due Diligence & Screening Specialist to join a prominent Abu Dhabi-based government body. · Conduct integrity checks on prospective contractors. · Identify reputational risks associated with third parties. · ...

Job Title: Transaction Monitoring Compliance Officer · Location: Sharjah, United Arab Emirates · Job Type: Contractual Position · Job Summary · We are seeking a detail-oriented and experienced Transaction Monitoring Compliance Officer to join our team in Sharjah on a contractual ...

A leading financial institution in Sharjah seeks a Transaction Monitoring Analyst for their compliance department. Candidates should have at least 3 years of experience in Transaction Monitoring, a strong understanding of AML regulations, and excellent communication skills in Eng ...

Job Title: Fraud Analyst – ContractLocation: Abu Dhabi, UAEContract Type: Short-term Contract (Immediate Start)Visa Requirement: Must hold a valid local visa (Spousal or Golden Visa)Overview:We are seeking an experienced Fraud Analyst to join our team in Abu Dhabi on a contract b ...

A DFSA-regulated asset management firm is looking for a Compliance Officer & MLRO to lead their compliance framework and AML/CFT obligations. The ideal candidate will have 4 to 8 years of experience in similar regulated environments, particularly in asset and investment managemen ...

Role Purpose · Role Purpose The Manager – Regulatory Compliance plays a key role in supporting the Head of Regulatory Compliance in ensuring the Bank's full compliance with all regulatory requirements outside of Financial Crime Compliance (excluding AML, KYC, CTF, and Sanctions). ...

We are seeking an experienced FCC Testing / UAT Consultant to support User Acceptance Testing (UAT) and Quality Assurance Testing (QAT) activities for Financial Crime Compliance (FCC) initiatives. · ...

Role Purpose The Assistant Manager – Regulatory Compliance supports the Head of Regulatory Compliance in ensuring the Bank's full adherence to all regulatory requirements outside of Financial Crime Compliance (i.e. excluding AML, KYC, CTF, and Sanctions). · The role is responsi ...

We're looking for high-performing and experienced Payments Specialist who has demonstrated the skills needed to work in an environment that moves quickly and changes a lot. · We need people who learn quickly, communicate excellently, · and support other team members.Processing of ...

The Senior Compliance Officer will support the implementation and oversight of anti-bribery and anti-corruption controls within the bank. · ...

A financial services company in Sharjah is looking for a Transaction Monitoring Compliance Officer on a contractual basis. This role requires at least 3+ years of UAE-based experience in AML compliance and transaction monitoring. Responsibilities include monitoring transactions, ...

Risk & Payments SME (Contractual) Location: United Arab Emirates · Type: Contractual Position · Role Overview We are seeking an experienced Risk & Payments Subject Matter Expert (SME) to lead and support risk-based supervision activities for payment system operators. The ro ...

Job Description: Global Expert – Licensing & Supervision Framework Advisory · Location: UAE (Middle East-based project) · Contract Type: Short-term consultancy · Overview · We are seeking a seasoned Global Expert in Licensing & Supervision Frameworks to provide high-level advisor ...

Job Title: Fraud Analyst – Contract · Location: Abu Dhabi, UAE · Contract Type: Short-term Contract (Immediate Start) · Visa Requirement: Must hold a valid local visa (Spousal or Golden Visa) · Overview: · We are seeking an experienced Fraud Analyst to join our team in Abu Dhabi ...

Role Purpose · The Assistant Manager – Regulatory Compliance supports the Head of Regulatory Compliance in ensuring the Bank's full adherence to all regulatory requirements outside of Financial Crime Compliance (i.e. excluding AML, KYC, CTF, and Sanctions). · The role is responsi ...

The Compliance Officer – Transaction Monitoring will support day-to-day monitoring activities, investigating alerts and identifying potentially suspicious transactions in line with regulatory requirements. · Key Responsibilities · Review transaction monitoring alerts generated by ...

A financial services firm in Dubai is seeking an experienced FCC PMO Manager / Senior Manager to lead the delivery of Financial Crime Compliance projects. The role involves overseeing governance, project planning, and stakeholder coordination. Ideal candidates will have strong ex ...

A leading financial institution in Sharjah is seeking an experienced AML Compliance Analyst to support its Financial Crime Compliance framework. The ideal candidate should have a Bachelor's degree and 2–4 years of experience in AML and KYC. The role involves performing customer d ...