Empleos actuales relacionados con Regulatory Operations Analyst - Madrid, Madrid - Winning
-
Madrid, Madrid, España JPMorganChase A tiempo completoDescriptionJoin our Payments Operations team and help shape regulatory reporting through automation and collaboration. You will work on impactful projects, develop your skills, and contribute to a culture of innovation. At J.P. Morgan, your growth is valued—advance your career while making a difference for our clients and the firm.As a Business Analyst...
-
Madrid, Madrid, España JPMorgan Chase A tiempo completoJoin our Payments Operations team and help shape regulatory reporting through automation and collaboration. You will work on impactful projects, develop your skills, and contribute to a culture of innovation. At J.P. Morgan, your growth is valued—advance your career while making a difference for our clients and the firm.As a Business Analyst within...
-
Payment Regulatory Reporting Operations
hace 1 semana
Madrid, Madrid, España JPMorgan Chase A tiempo completoJoin our global Regulatory Operations team to play a crucial role in ensuring compliance with complex regulatory requirements. Collaborate with cross-functional teams to support the strategic agenda and build strong relationships with key stakeholders. Be part of a dynamic team dedicated to maintaining a controlled and standardized regulatory environment.Job...
-
Payment Regulatory Reporting Operations
hace 7 días
Madrid, Madrid, España JPMorganChase A tiempo completoDescriptionJoin our global Regulatory Operations team to play a crucial role in ensuring compliance with complex regulatory requirements. Collaborate with cross-functional teams to support the strategic agenda and build strong relationships with key stakeholders. Be part of a dynamic team dedicated to maintaining a controlled and standardized regulatory...
-
Madrid, Madrid, España JPMorgan Chase A tiempo completoAre you ready to shape the future of payments and compliance in a rapidly evolving regulatory landscape? At J.P. Morgan Payments, we offer cutting-edge services like cash management, liquidity, and commercial card solutions to clients worldwide. Our teams leverage the latest technology and data analytics to deliver specialized solutions that help clients...
-
Madrid, Madrid, España JPMorganChase A tiempo completoJOB DESCRIPTIONAre you ready to shape the future of payments and compliance in a rapidly evolving regulatory landscape? At J.P. Morgan Payments, we offer cutting-edge services like cash management, liquidity, and commercial card solutions to clients worldwide. Our teams leverage the latest technology and data analytics to deliver specialized solutions that...
-
Risk & Regulatory Data Analyst
hace 7 días
Madrid, Madrid, España SOTEC CONSULTING A tiempo completoDesde Sotec Grupo ASTEK buscamos un/aRisk & Regulatory Data Analystpara proyecto financiero con experiencia en:Experiencia en la ejecución y análisis de controles vinculados aherramientas de riesgo de crédito y capital, conciliaciones, modelos de control y reporting regulatorio. Gestión degrandes volúmenes de datos, obteniendo conclusiones, detectando...
-
Regulatory & Market Intelligence Analyst
hace 4 días
Madrid, Madrid, España Ric Energy Group A tiempo completoÚnete al reto de la descarbonización con RIC EnergyPosición: Regulatory & Market Intelligence AnalystEnRIC Energysomos más que una empresa líder en el sector de energías renovables, somos pioneros en el cambio hacia un futuro sostenible y estamos presentes en cuatro continentes. ¿Te imaginas trabajando en un equipo global, impactando en economías...
-
People Operations Analyst
hace 2 días
Madrid, Madrid, España Paymentology A tiempo completoAt Paymentology, we're redefining what's possible in the payments space. As the first truly global issuer-processor, we give banks and fintechs the technology and talent to launch and manage Mastercard, Visa cards at scale - across more than 60 countries.Our advanced, multi-cloud platform delivers real-time data, unmatched scalability, and the flexibility of...
-
AML Analyst
hace 7 días
Madrid, Madrid, España Business Operations and Legal A tiempo completoJob Title: AML Analyst Location: Madrid, Dublin or AmsterdamType: Permanent, Full-timeAbout the Business: Here at Pinsent Masons we bring together the best people to get the job done. We're naturally curious, constantly learning, listening, and growing. We'll truly value your ideas. You'll be joining an award-winning, hardworking and commercially minded...
Regulatory Operations Analyst
hace 3 semanas
Hibrido Madrid.
Responsabilidades
- Control y seguimiento de procesos regulatorios: integridad de la información, validaciones y evidencias.
- Levantamiento, registro y resolución de incidencias; coordinación de planes de acción y fechas objetivo.
- Interlocución con equipos de negocio y tecnología para priorizar requerimientos y alinear entregables.
- Elaboración de reportes y KPIs de calidad/estado; soporte a auditorías y comités.
- Documentación de procedimientos y propuestas de mejora continua.
Requisitos
- Experiencia previa en banca mayorista y/o entorno regulatorio trabajando con productos financieros.
- Titulación universitaria: Economía/ ADE, Ingeniería o Informática.
- Inglés C1.
- Excel avanzado
- Valorable: SQL, BBDD, Acces, VBA
rn3pT18EDR