EMEA Regulatory Reporting - Madrid - JPMorgan Chase

The Market Regulations Analyst will ensure that the Commodities trades have been reported as per the regulatory framework. · More than 3 years of experience managing Commodities settlements. · ...

This role sits at the intersection of regulatory delivery, risk management and operating model change. The Analyst will support end-to-end delivery of AML regulatory reports within scope while identifying opportunities to reduce risk and strengthen controls. · ...

Job summary · At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviours, and an unwavering commitment to back our customers, communities, and colleagues. · ResponsibilitiesSupport end-to-end delivery of AML regulatory r ...

The Market Regulations Analyst will ensure that the Commodities trades have been reported as per the regulatory framework. · Oversee transaction and position reporting for OTC and ETD trades. · Analysis and resolution of rejections and discrepancies. · ...

This role sits at the intersection of regulatory delivery,risk management,and operating model change. · ...

Decskill busca un perfil con experiencia en Contabilidad y Reporting Regulatorio con conocimientos en la ejecución y análisis de conciliaciones de posición de cambio y resultados (APOLO). · Experiencia en banca, consultoría o gestĩon de proyectos relacionados con la operativa de ...

Join 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. · ...

Are you ready to shape the future of payments and compliance in a rapidly evolving regulatory landscape? · ...

Job Summary:As a Regulatory Operations Associate within the Global Regulatory Operations team, you will play a key role in supporting our Payments Business. · You will manage intake requests including new and revised regulations, new products, reports automation, assess their imp ...

Join 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. · ...

Are you ready to shape the future of payments and compliance in a rapidly evolving regulatory landscape? · ...

Join our global Regulatory Operations team to play a crucial role in ensuring compliance with complex regulatory requirements. ...

Join our Payments Operations team and help shape regulatory reporting through automation and collaboration. You will work on impactful projects, develop your skills. · ...

Join our global Regulatory Operations team to play a crucial role in ensuring compliance with complex regulatory requirements. · ...

Join 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 ...

Join our Payments Operations team and help shape regulatory reporting through automation and collaboration. · ...

Join our global Regulatory Operations team to play a crucial role in ensuring compliance with complex regulatory requirements. · Perform weekly scanning of regulatory developments identifying applicable regulations. · Interpret new and revised regulation & assess impact to the Pa ...

Join our global Regulatory Operations team to play a crucial role in ensuring compliance with complex regulatory requirements. · ...

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.About The Job · ...

Join our Payments Operations team and help shape the future of regulatory reporting through automation and collaboration. · ...

Join our Payments Operations team and help shape the future of regulatory reporting through automation and collaboration. · ...