Manager, Regulatory Reporting
hace 2 semanas
.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. The position of Manager, Regulatory Reporting & Analytics role reports to the Director Strategic Planning & Development (SP&D) and will be based in London. Their principal remit will be the creation of tools, insights, the provision of regulatory reports and analytics to support regulatory ad hoc and regular requests across the Global Merchant and Network Services (GMNS) EMEA organization. The incumbent will partner with the broader GMS business teams, interacting with Operational Excellence, GCO, Compliance teams, Finance to deliver a best-in-class MIS. They will also partner with existing SP&D team members to leverage reporting systems, knowledge, best practice, and work with SABE (Center of Excellence) based in India when required. Amex's Global Merchant and Network Services (GMNS) signs merchants to accept American Express cards and maintains the card acceptance network. GMNS is responsible for building and maintaining relationships with merchants, merchant acquirers, processors, and the network. GMNS also processes card transactions and settles with merchants that accept American Express cards. Furthermore, GMNS provides marketing information and services such as fraud prevention to merchants. In addition, GMNS builds and manages loyalty coalition programs which enable consumers to earn and spend rewards points. Responsibilities : Development and roll out regulatory reporting, insights, and analytics to stakeholders. Establish and implement new MIS reporting solutions in Tableau/models to meet business demands. Act as an SME for regional/global regulatory analytics, insights and projects. Leverage existing reports, systems to build tailored reporting, insights to support internal and external data requests. Collaborate with broader team to understand acquisition, coverage and client management data. Partner with operational excellence, compliance and GCO teams to align on regulatory needs
-
Local Regulatory Reporting Manager
hace 5 días
Madrid, España BNP Paribas A tiempo completo**Mission and Objectives**: Communicate and coordinate with all stakeholders ensuring the production of Financial statements (French GAAP) as well the monthly reporting to the local regulator authority (French National Bank, ACPR “Autorité de Contrôle Prudentiel et de Resolution”) Define and roll-out actions plans to solve data quality issues Answer...
-
Manager, Regulatory Reporting
hace 2 semanas
Madrid, España Amex A tiempo completoYou 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...
-
Manager, Regulatory Reporting
hace 7 meses
Madrid, España Amex A tiempo completo**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...
-
Regulatory Reporting
hace 2 semanas
Madrid, España Manpower Trabajo Temporal A tiempo completoDesde Experis Manpowergroup seleccionamos un Analista REGULATORY REPORTING (m/f/x) para realizar un proyecto con uno de nuestros principales clientes de banca.El objetivo del proyecto será realizar la resolución y la ejecución de los reportes del T2 garantías Anacredit, así como el análisis de los mismos.Funciones: Análisis de las desviaciones que...
-
Manager, Regulatory Reporting
hace 3 semanas
Madrid, España Amex A tiempo completoYou 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...
-
Manager, Regulatory Reporting
hace 2 semanas
Madrid, España Amex A tiempo completoYou 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...
-
Regulatory Reporting
hace 3 semanas
Madrid, España Manpower Trabajo Temporal A tiempo completoDesde Experis Manpowergroup seleccionamos un Analista REGULATORY REPORTING (m/f/x) para realizar un proyecto con uno de nuestros principales cliente de banca.El objetivo del proyecto será realizar la resolución y la ejecución de los reportes del T2 garantías Anacredit, así como el análisis de los mismos.Funciones:Análisis de las desviaciones que...
-
Regulatory Manager
hace 7 días
Madrid, España Ebury A tiempo completoEbury 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. **Regulatory Reporting Manager - 2LoD** Madrid (Office based) As a Regulatory Reporting Manager - 2LoD...
-
Regulatory Manager
hace 6 días
Madrid, España Ebury A tiempo completo-Ebury Madrid, Spain Posted 14 hours ago Hybrid Permanent Competitive - 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.**Regulatory Reporting Manager -...
-
Senior Regulatory Reporting Expert
hace 3 semanas
Madrid, Madrid, España Mufg Bank, Ltd A tiempo completoImprove Efficiency and Compliance in Regulatory ReportingAs a Senior Regulatory Reporting Expert at Mufg Bank, Ltd, you will play a vital role in ensuring the accuracy and timeliness of regulatory reports. With a focus on process efficiency and control, you will analyze and review reports to ensure compliance with relevant regulatory requirements.Key...
-
Reporting Regulatory Analyst
hace 2 meses
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...
-
Reporting Regulatory Analyst
hace 4 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...
-
Reporting Regulatory Analyst
hace 3 meses
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...
-
Madrid, Madrid, España Jpmorganchase A tiempo completoAbout the RoleUnlock your potential with J.P. Morgan's Corporate & Investment Bank as an Associate Business Analyst in our Payments Regulatory Reporting team.Dive into a dynamic role where you'll manage complex regulatory reporting requirements and drive transformative improvements in our reporting infrastructure.
-
Business Intelligence Analyst, Regulatory Reporting
hace 2 semanas
Madrid, Madrid, España Amex A tiempo completoAbout the RoleThe Manager, Regulatory Reporting & Analytics role is a key position within the Global Merchant and Network Services (GMNS) organization at American Express. Located in London, this individual will play a critical part in creating tools, insights, and regulatory reports to support the company's global operations.Reporting directly to the...
-
Corporate Payments Regulatory Reporting Expert
hace 2 semanas
Madrid, Madrid, España Jpmorganchase A tiempo completoUnlock your potential with J.P. Morgan's Corporate & Investment Bank as an Associate Business Analyst in our dynamic Payments Regulatory Reporting team. As a key member of the PCSIO team, you will drive transformative improvements in our reporting infrastructure and spearhead significant changes to enhance our compliance and regulatory management...
-
Regulatory Reporting Specialist
hace 4 semanas
Madrid, España Mufg Bank, Ltd A tiempo completo.Regulatory Reporting Specialist Apply locations Amsterdam time type Full time posted on Posted 30+ Days Ago job requisition id 10066226-WD Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we're 120,000 colleagues,...
-
Regulatory Reporting Specialist
hace 4 semanas
Madrid, España Mufg Bank, Ltd A tiempo completo.Regulatory Reporting SpecialistApply locations Amsterdam time type Full time posted on Posted 30+ Days Ago job requisition id 10066226-WDDo you want your voice heard and your actions to count?Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we're 120,000 colleagues,...
-
Financial Reporting Specialist
hace 3 semanas
Madrid, Madrid, España Mufg Bank, Ltd A tiempo completoMufg Bank, Ltd is a leading financial institution seeking an experienced Financial Reporting Specialist to join our team in Amsterdam. This role offers the opportunity to make a meaningful impact on our regulatory reporting processes and contribute to our mission of delivering exceptional financial services.Job Summary:The Financial Reporting Specialist will...
-
Regulatory Reporting Assurance Specialist
hace 1 mes
Madrid, España Mufg Bank, Ltd A tiempo completo.Regulatory Reporting Assurance SpecialistApply locations Amsterdam time type Full time posted on Posted 10 Days Ago job requisition id 10066262-WDDo you want your voice heard and your actions to count?Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across the globe, we're 120,000 colleagues,...