Regulatory Reporting-analyst

Somos una empresa de consultoría que ofrece servicios de consultoría, formación, dotación de personal e investigación. Apoyamos a nuestros clientes en la búsqueda de soluciones innovadoras y sostenibles, desde la aplicación del conocimiento científico en la resolución de complejos problemas de gestión hasta la transformación digital y tecnológica...

Como Regulatory Reporting Senior Analyst, tu objetivo será velar por que el reporting regulatorio se realice dentro de los plazos establecidos por las distintas regulaciones (EMIR, CFTC, SEC, MMSR, SMMD, SFTR, MIFID), así como garantizar la integridad, calidad y completitud de los datos reportados.Necesitamos a alguien como tú para que nos ayude en...

Somos una empresa de consultoría que ofrece servicios de consultoría, formación, dotación de personal e investigación. Apoyamos a nuestros clientes en la búsqueda de soluciones innovadoras y sostenibles, desde la aplicación del conocimiento científico en la resolución de complejos problemas de gestión hasta la transformación digital y tecnológica...

Regulatory Compliance Analyst - Compliance (Openbank) Maternity leave 6-month contractCountry: SpainRegulatory Compliance Analyst - Compliance (Openbank)We are the 100% digital bank of the Santander Group and we are currently undergoing a technological transformation and international expansion process. In 2017, we kicked off our relaunch plans and have been...

Looking for a Technology Reporting Analyst, to join a fintech project and play a vital role in transforming data into actionable insights to drive decision-making.*6 month contract expected to roll*1-2 days per month in office in MadridResponsibilities:Data Management: Collect, manage, and ensure the accuracy of data from various sources.Reporting &...

Looking for a Technology Reporting Analyst, to join a fintech project and play a vital role in transforming data into actionable insights to drive decision-making.*6 month contract expected to roll*1-2 days per month in office in MadridResponsibilities:Data Management: Collect, manage, and ensure the accuracy of data from various sources.Reporting &...

You Lead the WayWe've Got Your Back:With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you'll learn and grow as we help you create a career...

CONTEXT AND TEAM DESCRIPTIONWithin Corporate and Institutional Banking Finance, BP2S (Securities Services) Regulatory Resources team is responsible to provide information allowing balance sheet management, Liquidity Capital (Risk Weighted Assets) and IFRS9 (Cost of Risk) indicators monitoring for all Securities Services activities.The team is in charge of...

The Role: Regulatory & Reporting Product Lead, Sustainable1Grade: 14 ( relevant for internal applicants only )The Location: UK/MadridThe Team: This is a team that sits within S&P Global's Sustainable1(S1) business, an organization focused on ESG data, analytics and solutions. The role will interact with the S1 team and SPGI's divisional ESG teams as well as...

Desde GETNET (Pagonxt) se está buscando un/a Data Reporting Regulatory para nuestras oficinas en Boadilla.POR QUÉ DEBERÍAS CONSIDERAR ESTA OPORTUNIDADGETNET Getnet es una plataforma global de servicios de pago para comerciantes que ofrece soluciones en más de 30 países de Europa y América Latina con una fuerte propuesta de valor local. 100% propiedad...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.Data Analyst - Regulatory ReportingBased MadridHybrid working (4 days per week in the office)Ebury is a...

EburyMadrid, SpainPosted 20 hours ago Hybrid Permanent Competitive Ebury is a hypergrowth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.Regulatory Reporting Manager 2LoDMadrid...

Regulatory Business Advisory Senior Analyst Job ID:R Full/Part-Time: Full-time Regular/Temporary:Regular Listed:Location: Madrid Position OverviewDeutsche Bank (DB) is committed to the highest standards of control in the area of Compliance. The Management and all employees are required to adhere to these standards to protect DB and our reputation. The...

Regulatory Business Advisory Senior Analyst Job ID:R Full/Part-Time: Full-time Regular/Temporary: Regular Listed: Location: Madrid Position OverviewDeutsche Bank (DB) is committed to the highest standards of control in the area of Compliance. The Management and all employees are required to adhere to these standards to protect DB and our reputation. The...

At HP, our vision is to create technology that makes life better for everyone, everywhere. This motivates us and inspires us. To invent, and to reinvent. To engineer experiences that amaze. We are looking for those who are insatiably curious, able to work across borders and without limits, and who possess the passion to help shape the future of sustainably...

Description : Deutsche Bank (DB) is committed to the highest standards of control in the area of Compliance. The Management and all employees are required to adhere to these standards to protect DB and our reputation. The Compliance Department promotes and enforces compliance with the law, drives a culture of compliance and ethical conduct in the Bank. We...

Financial & Regulatory Accountant (Portuguese speaking) Financial & Regulatory Accountant (Portuguese speaking) Meraki Talent Madrid, SpainMeraki Talent's client is currently looking to hire a Financial Control & Regulatory Accountant to their team in Madrid. Our client is a leading Global Bank which has a diversified portfolio of clients across all key...

This role is responsible for providing SME tax and regulatory processes within the Spanish Operational Area. The role would be based in Madrid, Spain.Role Responsibilities- Oversight regulatory & tax changes to support change requirements working closely with delivery teams to ensure correct impact analysis is performed, approved and implementation is...

**VIE Regulatory Resources Analyst IFRS9/CoR - Madrid, H/F****CONCRÈTEMENT VOTRE QUOTIDIEN ?**:En tant que VIE au sein de l'équipe CIB Finance, RRM (Regulatory Ressources Management) vous travaillez avec deux analystes et vous êtes en charge des missions suivantes:- Vous analysez les résultats IFRS9/COR S1/S2 et coordonnez avec les finances régionales,...

BNP Paribas EMEA Finance employs 500 employees, of which more than 325 are based in Madrid. We manage more than 250 BNP Paribas entities from all over Europe, covering +60% of Group's balance sheet and all group's banking activities (Corporate & Investment Banking, Retail Banking, Personal Finance and other financial services activities ).Our mission is to...