CAPITEX

Senior Compliance Officer

MENASenior

The senior compliance officer - client acceptance & advisory will support complex onboarding decisions and provide advisory input on high-risk customers. Key responsibilities Review and approve high-risk client…

Senior Compliance Officer

MENASenior

The senior compliance officer - ABAC will support the implementation and oversight of anti-bribery and anti-corruption controls within the bank. Key responsibilities Oversee ABAC framework implementation and monitoring…

Credit Administration Analyst

MENA

About the role We are seeking 2-3 experienced professionals to support a potential project within a banking credit administration function. The role will involve credit data remediation, reviewing credit/collateral…

analytics data-science feature-engineering fintech machine-learning +5 skills

Data Scientist - Fraud Analytics

MENAContract

Kuwait

Role overview We are seeking a highly analytical and experienced data scientist - fraud analytics to join our team on a 12-month contract in Kuwait. The successful candidate will be responsible for developing,…

Manager Financial Crime Compliance Advisory

MENA

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 will manage the…

business-development

Regulatory Compliance Officer

MENA