Робота в CAPITEX у Україна

· Job Title: Credit Administration Analyst – Banking (Arabic Document Review) · Type: Contract (3–4 months project) · Start Date: [Specify if known] · About the Role: · We are seeking 2–3 experienced professionals to support a potential project within a Banking Credit Administra ...

· Transaction Monitoring Analyst – Sharjah (12-Month Renewable Contract) · Location: Sharjah, UAE · Contract: 12 months (renewable) · Department: Compliance – Second Line of Defence · Overview: · Our client, a leading bank based in Sharjah, is addressing a backlog of Transaction ...

· Position: 24/7 On-Call Driver / Chauffeur – Dubai, UAE · We are looking for a reliable and experienced Driver/Chauffeur to work in Dubai on a full-time, on-call basis. This role requires complete flexibility as you will be available 24/7 to drive as needed. Candidates must hol ...

· About the Organisation · A high-growth, international fintech operating across several markets—including Africa, Europe and North America—is expanding its compliance function as it scales. The organisation is technology-driven, with strong investment in AI-based compliance too ...

· The Compliance Officer – Client Acceptance & Advisory will support customer onboarding and due diligence reviews in line with regulatory requirements. · Key Responsibilities · Perform KYC, CDD, and EDD reviews · Assess customer risk and supporting documentation · Identify and ...

· 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 ...

· Job Title: Senior Financial Crime Compliance Consultant – Correspondent Banking (Contract) · Location: Dubai, United Arab Emirates · Contract Type: Fixed-Term Contract · Job Overview: · We are seeking a highly experienced Financial Crime Compliance (FCC) Consultant to lead the ...

· Compliance Officer & MLRO – DFSA Regulated Firm (Asset & Investment Management) · Location: Dubai International Financial Centre (DIFC) · Employment Type: Full-Time · Seniority: Mid–Senior Level · About the Opportunity · A DFSA-regulated asset and investment management firm in ...

· Key Responsibilities · End-to-End Process Mapping · Map Financial Crime risk processes across multiple business units, segments, and teams. · Develop detailed process maps capturing activities, decision points, hand-offs, dependencies, and approvals. · Document processes usi ...

· Job Title: Integrity Due Diligence & Screening Specialist · Location: Abu Dhabi, United Arab Emirates · Department: Compliance / Risk / Governance · Employer: [Government Entity Name] · Reports to: Head of Compliance / Risk / Integrity Unit · ⸻ · Role Overview: · We are seekin ...

· Review sanctions screening alerts and conduct timely, risk-based investigations to determine potential matches · Perform name matching, fuzzy logic review, and false positive analysis using available customer and transaction data · Gather and verify supporting information (e ...

· 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 r ...

· 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. · Some of the ...

· Regulatory Compliance Manager – Asset Management (UAE) · Location: Dubai, UAE · Experience: 5–10 years · Level: Manager / Senior Manager · Start Date: Mid-November to Early December · Reporting To: Chief Compliance Officer · Sector: Asset Management (Consulting Engagement) · R ...

· Job Title: Transaction Monitoring Analyst – Backlog Project (Contract) · Location: Dubai, United Arab Emirates · Engagement Type: Contract / Temporary · Duration: 3–6 months (with possible extension) · Start Date: Immediate or ASAP · Rate: Competitive (based on experience) · A ...

· Job Description · Role: Regulatory Compliance Consultant · Location: Abu Dhabi, UAE · Contract Type: Short-term Contract · Working Model: On-site, Standard Office Hours · Start Date: Immediate · About the Role · We are seeking an experienced Regulatory Compliance Consultant t ...

· About the Role · We 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, str ...

· Job Title: KYC Analyst (Contract) · Location: Dubai, United Arab Emirates · Engagement Type: Contract / Temporary · Duration: 6 months (with potential extension) · Rate: Competitive (dependent on experience) · About the Role · We are currently seeking a detail-oriented and pro ...

· Job Title: FCC PMO Manager / Senior Manager · Location: Dubai · Contract Duration: 6 months · Level: Manager to Senior Manager · Openings: 1 position · Job Description · We are seeking an experienced FCC PMO Manager / Senior Manager to lead and oversee the delivery of Financia ...

· Role Overview · We are seeking an experienced Director of Operational Resilience to join a rapidly growing financial services business based in Dubai. This role will focus on regulatory-driven operational risk management, with an emphasis on complying with newly issued UAE Cen ...