Financial Crime Compliance (Capitex Early Careers Alumni Exclusive)

Exclusive To The Capitex Early Careers Alumni Only. Job Title: Financial Crime Compliance/Regulatory Compliance... with possible extension/transition to permanent About the Role We are offering multiple opportunities exclusively for our Capitex Alumni...

Lugar: London | 09/11/2024 18:11:54 PM | Salario: S/. No Especificado | Empresa: Capitex

Fraud Prevention Consultant

and require a dedicated Fraud Prevention Consultant to mentor our Capitex Early Careers interns, develop training, and contribute...

Lugar: London | 20/11/2024 18:11:19 PM | Salario: S/. No Especificado | Empresa: Capitex

Fraud Prevention Internship

in Financial Crime Compliance. Through specialized training at Capitex, tailored for financial services industries like banking... assignments—an essential part of our business model at Capitex. Why Join Us? Prove Your Value: Get your “foot in the door...

Lugar: London | 15/11/2024 18:11:09 PM | Salario: S/. No Especificado | Empresa: Capitex

Financial Crime Compliance Internship

in Financial Crime Compliance. Through specialized training at Capitex, tailored for financial services industries like banking... assignments—an essential part of our business model at Capitex. Why Join Us? Prove Your Value: Get your “foot in the door...

Lugar: London | 15/11/2024 18:11:39 PM | Salario: S/. No Especificado | Empresa: Capitex

Anti-Money Laundering Internship

in Financial Crime Compliance. Through specialized training at Capitex, tailored for financial services industries like banking... assignments—an essential part of our business model at Capitex. Why Join Us? Prove Your Value: Get your “foot in the door...

Lugar: London | 15/11/2024 18:11:55 PM | Salario: S/. No Especificado | Empresa: Capitex

KYC/CDD Internship

in Financial Crime Compliance. Through specialized training at Capitex, tailored for financial services industries like banking... assignments—an essential part of our business model at Capitex. Why Join Us? Prove Your Value: Get your “foot in the door...

Lugar: United Kingdom | 15/11/2024 18:11:45 PM | Salario: S/. No Especificado | Empresa: Capitex

Regulatory Compliance Internship

at Capitex, tailored for financial services industries like banking, fintech, payments, EMIs, and exchanges, we ensure... of our business model at Capitex. Why Join Us? Prove Your Value: Get your “foot in the door” in the sector. Show clients...

Lugar: London | 15/11/2024 18:11:37 PM | Salario: S/. No Especificado | Empresa: Capitex

Sanctions Screening Internship

in Financial Crime Compliance. Through specialized training at Capitex, tailored for financial services industries like banking... assignments—an essential part of our business model at Capitex. Why Join Us? Prove Your Value: Get your “foot in the door...

Lugar: London | 15/11/2024 18:11:15 PM | Salario: S/. No Especificado | Empresa: Capitex

360 Recruitment Consultant (Relocation UK - Dubai)

successful probation. Company: Capitex About Us: Capitex is a forward-thinking firm specializing in financial crime compliance... a successful probationary period. Our Culture: At Capitex, we foster a close-knit, family-like environment where we eat, train, share goals...

Lugar: London | 18/10/2024 17:10:32 PM | Salario: S/. No Especificado | Empresa: Capitex