Offres d'emploi Finance & Accounting

About the role Our UAE banking client is looking for a Senior Compliance Officer to lead transaction monitoring activities, ensuring adherence to UAE Central Bank regulations and internal financial cr...

About the role The Senior Compliance Officer – ABAC will support the implementation and oversight of anti‑bribery and anti‑corruption controls within the bank. This position reports to senior manageme...

About the role Capitex is looking for an experienced Senior Compliance Officer (SM16/17) to join its Dubai team on a part‑time basis, with a view to a full‑time permanent role. The position sits at th...

About the role Capitex is looking for an experienced Risk & Payments Subject Matter Expert to lead risk‑based supervision activities for payment system operators in the United Arab Emirates. The SME w...

About the role We are looking for an experienced Regulatory Compliance Officer to join our Dubai team on a contract basis. You will ensure the organisation complies with UAE regulatory requirements, p...

About the role We are looking for a Regulatory Compliance Manager to support an asset management client in the UAE. The role focuses on ensuring compliance with local regulatory frameworks and interna...

About the role The Manager – Regulatory Compliance supports the Head of Regulatory Compliance in ensuring full compliance with all regulatory requirements outside of Financial Crime Compliance. This 1...

About the role The Assistant Manager – Regulatory Compliance supports the Head of Regulatory Compliance in ensuring the bank meets all regulatory requirements outside of Financial Crime Compliance. Th...

About the role We are seeking an experienced Payments Specialist to handle local and foreign currency transactions and investigate payment issues. The role requires quick learning, excellent communica...

About the role We are seeking an experienced Regulatory Compliance Manager to support the Head of Regulatory Compliance in ensuring the bank meets all applicable regulatory requirements beyond Financi...

About the role As a Manager in the Financial Crime Compliance (FCC) Advisory practice, you will lead and oversee high‑quality client engagements to assess and enhance FCC systems and controls. You wil...

About the role We are looking for an experienced CDD Analyst to join a remediation and onboarding programme for corporate client accounts in Abu Dhabi. The role focuses on conducting Customer Due Dili...

About the role We are seeking a detail‑oriented KYC Analyst on a 6‑month contract to support client onboarding and ongoing due diligence for a leading bank in Dubai. The role focuses on compliance wit...

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...