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Jobs from Capitex
5 Job(s) found.
Posted 8 days 10 hours ago by Capitex
Job Description Role: Senior Manager - Transaction Monitoring & Actimize SAM 9 OptimizationLocation: LondonContract position. About the Role We are ...
Posted 18 days 19 hours ago by Capitex
About the engagement Capitex is a specialist Financial Crime Compliance talent provider. We are engaging a consultant-level Fraud Data Analyst for a 6...
Posted 18 days 21 hours ago by Capitex
Capitex is engaging a consultant-level Fraud Data Analyst for a 6-month engagement at a leading regional bank. You will own the analytics agenda, ...
Posted 23 days 19 hours ago by Capitex
Our client is a leading Japanese-headquartered international bank seeking a VP to own the Financial Crime Transaction Monitoring Platform across EMEA....
Posted 25 days 16 hours ago by Capitex
Description A London-based private credit fund is appointing an experienced financial crime professional to act as nominated officer across two ...