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Jobs from Capitex
6 Job(s) found.
Posted 10 days 9 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 10 days 18 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 14 days 22 hours ago by Capitex
Capitex seeks a VP to own the Financial Crime Transaction Monitoring Platform across EMEA, driving end-to-end lifecycle, strategy and governance ...
Posted 14 days 23 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 17 days 20 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 ...
Posted 17 days 20 hours ago by Capitex
Capitex seeks an experienced financial crime professional for a fractional MLRO/nominated officer role across two FCA-registered entities. The ...