banking

DescriptionThe Analyst will play a crucial role in maintaining smooth operations within the Corporate Banking Marketing division. They will assist in various tasks, including KYC documentation, MRS processing, and customer signature collection. This role is integral to ensuring the team's efficient daily operations and maintaining high standards of...

Analyst.Corporate Banking - Marketing.International Banking GroupTrendingJob DescriptionThe Analyst will play a crucial role in maintaining smooth operations within the Corporate Banking Marketing division. They will assist in various tasks, including KYC documentation, MRS processing, and customer signature collection. This role is integral to ensuring the...

Urgent requirement for AI Governance Specialist in  Banking Domain is required for our banking clients in Kuwait Deep knowledge of CBK regulatory expectations, data‑privacy law, and global frameworks (NIST AI RMF, ISO 42001, ISO 27001).-MustHands‑on experience evaluating AI/ML and GenAI systems for bias, privacy, security, and compliance...

HSBC, a leading global bank, invites graduates to join a program designed to provide meaningful exposure to how a global bank operates while building the skills needed for a long-term career. From day one, you’ll be part of a team delivering outcomes for customers and colleagues, improving how we work, and helping ensure we operate safely and...

Microsoft Stack Core Skills & Capabilities Urgent requirement for AI Governance Specialist in Banking Domain is required for our banking clients in Kuwait Deep knowledge of CBK regulatory expectations, data‑privacy law, and global frameworks (NIST AI RMF, ISO 42001, ISO 27001).-Must Hands‑on experience evaluating AI/ML and GenAI systems for bias,...

You will be the analytical engine of the fraud operations team turning alert transaction and case data into detection improvements management information and tuning decisions You will work under the bank s direction alongside Capitex L1 and L2 analysts and a senior fraud investigator and be the bridge between what the operation sees and what the detection...

Mashreq Bank PSC is seeking an Analyst for Corporate Banking - Marketing in the International Banking Group. The role focuses on KYC documentation, MRS processing, and collecting customer signatures to support compliant daily operations.The candidate should have a Bachelor's in Business or Finance and 1–2 years in a similar role, with strong knowledge of...

DOHA BANK Kuwait is seeking an experienced HR Generalist to implement HR activities across the Kuwait branch and provide administrative support to business units. The role requires liaising with HR sections, ensuring regulatory compliance, and delivering services within SLAs.Key duties include payroll processing, policy guidance, recruitment coordination,...

DescriptionABOUT THE ENGAGEMENTCapitex is a specialist Financial Crime Compliance talent provider. We are building a fraud operations team for a 6-month staffing engagement with a leading Kuwaiti bank's 24/7 digital fraud operations function.This is a 6-month consultancy engagement with a defined delivery model: the first two months are delivered fully...

DescriptionABOUT THE ENGAGEMENTCapitex is a specialist Financial Crime Compliance talent provider. We are building a fraud operations team for a 6-month staffing engagement with a leading Kuwaiti bank's 24/7 digital fraud operations function.This is a 6-month consultancy engagement with a defined delivery model: the first two months are delivered fully...

TAT IT Technolgies seeks an AI Governance Specialist to ensure safe AI use within the bank, mapping every use case to CBK regulations and internal policies. The role enforces Responsible AI standards, manages model risk, and coordinates with IT security, compliance, and legal teams to embed governance controls.With 6+ years in risk or governance, you will...

Outsized is sourcing a Technical Product Manager for post-merger integration in Kuwait City. The role spans technology and product delivery across core banking, digital channels, and data migration, with a focus on bridging business integration with technical execution.The consultant will own the technology integration roadmap, manage system integrations,...

About the engagement Capitex is a specialist Financial Crime Compliance talent provider. We are hiring a Fraud Data Analyst for a 6-month contract supporting the 24/7 fraud operation of a leading international banking client. The shape of the engagement: the first phase is delivered fully remote from the UK. From Month 3, the engagement moves onsite with the...

Capitex is building a fraud operations team for a Kuwaiti bank's 24/7 digital fraud function. You will sit at the escalation tier and own complex alerts, with L1 colleagues and a fraud data analyst.You’ll work across online and mobile banking, cards, and payments, making risk decisions under SLA pressure. Initial two months remote, then onsite Kuwait City...

Fraud Data Analyst (Banking) - Remote then Onsite Kuwait at Capitex in Kuwait City, KU, KW.This Full time on site position offers great opportunities for career growth.ABOUT THE ENGAGEMENTCapitex is a specialist Financial Crime Compliance talent provider. We are building a fraud operations team for a 6-month staffing engagement with a leading Kuwaiti bank's...

Urgent requirement for Gen AI Engineer (LLM &RAG) in Banking Domain is required for our banking clients in Kuwait Must-haves Strong in Azure OpenAI Service, Azure AI Search, Azure AI Content Safety, Azure AI Foundry (prompt flow/evaluation), Copilot Studio..- Hands on Python with LangChain, LlamaIndex, Semantic Kernel; Hugging Face Transformers; open...

Tabby, the leading shopping and payments platform in the Gulf, is expanding to Kuwait and building a local team from the ground up. This is a founding role focused on building the compliance function in Kuwait and serving as our principal liaison with the Central Bank of Kuwait, shaping regulatory engagement and risk controls from day one.You'll collaborate...

ABOUT THE ENGAGEMENTCapitex is a specialist Financial Crime Compliance talent provider. We are building a fraud operations team for a 6-month staffing engagement with a leading Kuwaiti bank's 24/7 digital fraud operations function.We are hiring four L1 Fraud Analysts for a fixed 2-month, fully remote engagement providing overnight fraud monitoring coverage...

ABOUT THE ENGAGEMENTCapitex is a specialist Financial Crime Compliance talent provider. We are building a fraud operations team for a 6-month staffing engagement with a leading Kuwaiti bank's 24/7 digital fraud operations function.We are hiring four L1 Fraud Analysts for a fixed 2-month, fully remote engagement providing overnight fraud monitoring coverage...

ABOUT THE ENGAGEMENTCapitex is a specialist Financial Crime Compliance talent provider. We are building a fraud operations team for a 6-month staffing engagement with a leading Kuwaiti bank's 24/7 digital fraud operations function.We are hiring four L1 Fraud Analysts for a fixed 2-month, fully remote engagement providing overnight fraud monitoring coverage...