Regulatory Reporting Analyst
hace 1 mes
.You Lead the Way. We'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 journey that's unique and meaningful to you with benefits, programs, and flexibility that support you personally and professionally.At American Express, you'll be recognized for your contributions, leadership, and impact-every colleague has the opportunity to share in the company's success. Together, we'll win as a team, striving to uphold our company values and powerful backing promise to provide the world's best customer experience every day. And we'll do it with the utmost integrity, and in an environment where everyone is seen, heard and feels like they belong.Join Team Amex and let's lead the way together.Our International Operational Excellence (OE) team is expanding, and we are looking for a passionate and driven analyst to join us At International OE, we ensure our businesses thrive with a robust first line of defense while meeting growth objectives and demonstrating an effective control framework. Join Team Amex and let's lead the way together.Purpose of the Role:Regulatory reporting in Europe remains a significant challenge for Payments institutions as regulators scrutiny continues increasing. This role is a unique opportunity to learn about the complex European Regulatory landscape and challenges across European markets for payments institutions, learn about our business model across Europe and learn to manage risks in a changing environment.This is a new position to bolster the recently created Legal Entity Regulatory Reporting team, which has the responsibility to oversee the successful delivery of all regulatory reporting obligations in scope. This position will have a focus on the Acquiring Spanish Legal Entity (LE) which operates across 27+ countries.The ideal candidate will have a strong analytical mindset, excellent project management skills, and a keen eye for detail.Job Responsibilities:* Partner with compliance, legal, technologies and data teams to provide E2E oversight of new intakes and confirm generated reports meet regulatory standards.* Coordinate internal teams regarding the production and submission of the reports. Identify and mitigate project roadblocks, ensuring project timelines and objectives are achieved.* Lead regular meetings to update stakeholders on project progress, while highlighting opportunities and championing change initiatives to reduce risk and enhance controls.* Conduct thorough reviews of reports to ensure accuracy and consistency.* Employ problem-solving skills to address unexpected tasks and minimize disruption to project schedules
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Regulatory Reporting Analyst
hace 1 mes
Madrid, España Infotree Global Solutions A tiempo completoOur client is looking for a Regulatory Reporting Analyst to join their global team.In this role, you will ensure compliance with non-financial regulatory reporting requirements.You will work closely with various teams to accurately report firm and client data across financial products, focusing on client service, innovation, and risk management.Key...
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Regulatory Reporting Senior Analyst
hace 6 meses
Madrid, España Winning A tiempo completoSomos 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...
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I_ Sbgm Regulatory Reporting Accounting Analyst
hace 2 meses
Madrid, España Santander A tiempo completoI_ SBGM Regulatory Reporting Accounting Analyst Boadilla del Monte, Spain WHAT YOU WILL BE DOING Control, execute and analyze the data and reports under the different local or global regulations.WHAT WE ARE LOOKING FOR EXPERIENCE EDUCATION COMPETENCIES Accuracy and Attention to Detail (Extensive Experience) Analytical Thinking (Working Knowledge) Cross-Team...
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Regulatory Reporting Senior Analyst
hace 4 meses
Madrid, España Winning A tiempo completoSomos 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...
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Regulatory Reporting Specialist
hace 1 mes
Madrid, Madrid, España American Express A tiempo completoAbout the RoleWe are seeking a highly skilled Regulatory Reporting Analyst to join our International Operational Excellence team. As a key member of our team, you will play a critical role in ensuring the successful delivery of all regulatory reporting obligations in scope.The ideal candidate will have a strong analytical mindset, excellent project...
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Regulatory Reporting Specialist
hace 1 mes
Madrid, Madrid, España American Express A tiempo completoAbout the RoleWe are seeking a highly skilled Regulatory Reporting Analyst to join our International Operational Excellence team. As a key member of our team, you will play a critical role in ensuring the successful delivery of all regulatory reporting obligations in scope.The ideal candidate will have a strong analytical mindset, excellent project...
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Regulatory Reporting Senior Analyst |
hace 3 semanas
Madrid, España Sg Tech A tiempo completoDescripciónComo 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...
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Regulatory Reporting Senior Analyst
hace 4 meses
Madrid, España Sg Tech A tiempo completoDescripciónComo 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...
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Regulatory Reporting Specialist
hace 4 semanas
Madrid, Madrid, España American Express A tiempo completoRole Overview:As a Regulatory Reporting Analyst, you will play a critical role in ensuring the successful delivery of all regulatory reporting obligations in scope. This includes partnering with compliance, legal, technologies, and data teams to provide end-to-end oversight of new intakes and confirming generated reports meet regulatory standards.Key...
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Reporting Regulatory Analyst
hace 3 semanas
Madrid, España Bnp Paribas A tiempo completo.GROUP BNP PARIBASBNP Paribas Group is the top bank in the European Union and a major international banking establishment. It has close to 185,000 employees in 65 countries. In Spain we are more than 5,100 employees within 13 business lines.INFINITY FINANCE HUBBNP Paribas EMEA Finance employs 500 employees, of which more than 325 are based in Madrid. We...
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Reporting Regulatory Analyst
hace 1 mes
Madrid, España Bnp Paribas A tiempo completo.GROUP BNP PARIBASBNP Paribas Group is the top bank in the European Union and a major international banking establishment. It has close to 185,000 employees in 65 countries. In Spain we are more than 5,100 employees within 13 business lines.Infinity Finance HUBBNP Paribas EMEA Finance employs 500 employees, of which more than 325 are based in Madrid. We...
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Reporting Regulatory Analyst
hace 2 meses
Madrid, España BNP Paribas A tiempo completoBNP Paribas Group is the top bank in the European Union and a major international banking establishment. It has close to 185,000 employees in 65 countries. In Spain we are more than 5,100 employees within 13 business lines. Infinity Finance HUB BNP Paribas EMEA Finance employs 500 employees, of which more than 325 are based in Madrid. We manage more than...
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Reporting Regulatory Analyst
hace 1 mes
Madrid, España BNP Paribas A tiempo completo**GROUP BNP PARIBAS** BNP Paribas Group is the top bank in the European Union and a major international banking establishment. It has close to 185,000 employees in 65 countries. In Spain we are more than 5,100 employees within 13 business lines. **INFINITY FINANCE HUB**: BNP Paribas EMEA Finance employs 500 employees, of which more than 325 are based in...
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Regulatory Reporting-analyst
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Madrid, España Winning Consulting A tiempo completo**Empresa**: 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...
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Reporting Regulatory Analyst
hace 1 mes
Madrid, España Bnp Paribas A tiempo completoGROUP BNP PARIBASBNP Paribas Group is the top bank in the European Union and a major international banking establishment. It has close to 185,000 employees in 65 countries. In Spain we are more than 5,100 employees within 13 business lines.Infinity Finance HUBBNP Paribas EMEA Finance employs 500 employees, of which more than 325 are based in Madrid. We...
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Senior Regulatory Reporting
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Madrid, España Winning A tiempo completoSomos 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...
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Regulatory Reporting-Analyst
hace 4 meses
Madrid, España Winning Consulting A tiempo completo**Empresa**: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...
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Reporting Regulatory Analyst
hace 2 semanas
Madrid, España BNP Paribas A tiempo completoGROUP BNP PARIBASBNP Paribas Group is the top bank in the European Union and a major international banking establishment. It has close to 185,000 employees in 65 countries. In Spain we are more than 5,100 employees within 13 business lines.INFINITY FINANCE HUBBNP Paribas EMEA Finance employs 500 employees, of which more than 325 are based in Madrid. We...
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Reporting Regulatory Analyst
hace 2 semanas
Madrid, España BNP Paribas A tiempo completoGROUP BNP PARIBASBNP Paribas Group is the top bank in the European Union and a major international banking establishment. It has close to 185,000 employees in 65 countries. In Spain we are more than 5,100 employees within 13 business lines.INFINITY FINANCE HUBBNP Paribas EMEA Finance employs 500 employees, of which more than 325 are based in Madrid. We...
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Reporting Regulatory Analyst
hace 4 días
Madrid, España Bnp Paribas A tiempo completoGROUP BNP PARIBASBNP Paribas Group is the top bank in the European Union and a major international banking establishment. It has close to 185,000 employees in 65 countries. In Spain we are more than 5,100 employees within 13 business lines.INFINITY FINANCE HUBBNP Paribas EMEA Finance employs 500 employees, of which more than 325 are based in Madrid. We...
