capital.com
Limassol, Cyprus
Operational Risk Framework and RCSA: Run the risk register, business-wide risk assessment and risk and control self-assessment cycles for each entity: collect and challenge first-line input, score likelihood and impact, assess control effectiveness, and carry each risk from…
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View the original ad ↗capital.com · Warsaw, Mazowieckie, Poland
Build, maintain and improve attribution models, and support new attribution model releases.; Develop and refine marketing mix models (MMM) to understand channel contribution and guide budget allocation.; Design and analyze incrementality tests and experiments to measure the…
capital.com · London, England, United Kingdom
Act as alternate nominated officer, deciding on SARs and DAML requests when the MLRO is unavailable, under documented delegated authority.; Attend the Audit, Risk and Compliance Committee and the Group Financial Crime Committee in the MLRO's absence.; Maintain a complete,…
capital.com · Sofia City, Bulgaria +1
Conduct complex investigations on escalated alerts: full transaction history review, source of funds and wealth analysis, beneficial ownership checks, open-source intelligence gathering, and cross-entity pattern analysis; Prepare high-quality SAR/STR narratives and supporting…
capital.com · Limassol, Cyprus +1
Conduct complex investigations on escalated alerts: full transaction history review, source of funds and wealth analysis, beneficial ownership checks, open-source intelligence gathering, and cross-entity pattern analysis; Prepare high-quality SAR/STR narratives and supporting…