Analyst Regulatory Reporting - Madrid

Solo para miembros registrados Madrid, España

hace 2 semanas

Default job background

Job summary

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.



Lorem ipsum dolor sit amet
, consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare.

Donec lacinia nisi nec odio ultricies imperdiet.
Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula.

Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit
, at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus.
Obtén acceso completo

Accede a todos los puestos de alto nivel y consigue el trabajo de tus sueños.



Trabajos similares

  • Trabajar en empresa

    Analyst Regulatory Reporting

    Solo para miembros registrados

    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 ...

    Madrid De jornada completa

    hace 2 semanas

  • Trabajar en empresa

    Regulatory Reporting Associate

    Solo para miembros registrados

    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. · ...

    Madrid

    hace 1 semana

  • Trabajar en empresa

    Analyst Regulatory Reporting

    Solo para miembros registrados

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

    Madrid, Madrid provincia

    hace 2 semanas

  • Trabajar en empresa

    Regulatory Reporting Associate

    Solo para miembros registrados

    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. · ...

    Madrid, Community of Madrid

    hace 1 semana

  • Trabajar en empresa

    accounting & regulatory reporting production

    Solo para miembros registrados

    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 ...

    Greater Madrid Metropolitan Area

    hace 1 semana

  • Trabajar en empresa

    Payments Regulatory Reporting Operations – Regulatory Engagements

    Solo para miembros registrados

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

    Madrid, Community of Madrid

    hace 1 mes

  • Trabajar en empresa

    Payment Regulatory Reporting Operations

    Solo para miembros registrados

    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 ...

    Madrid

    hace 6 días

  • Trabajar en empresa

    Payment Regulatory Reporting Operations

    Solo para miembros registrados

    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. · ...

    Madrid, Community of Madrid

    hace 1 mes

  • Trabajar en empresa

    Payment Regulatory Reporting Operations

    Solo para miembros registrados

    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. · ...

    Madrid, Spain

    hace 1 semana

  • Trabajar en empresa

    Payments Regulatory Reporting Operations – Regulatory Engagements

    Solo para miembros registrados

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

    Madrid De jornada completa

    hace 3 semanas

  • Trabajar en empresa

    Payment Regulatory Reporting Operations

    Solo para miembros registrados

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

    Madrid, Madrid provincia

    hace 2 semanas

  • Trabajar en empresa

    Global Payment Regulatory Reporting Operations

    Solo para miembros registrados

    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 ...

    Madrid

    hace 2 semanas

  • Trabajar en empresa

    Regulatory Reporting Operations Business Analysis

    Solo para miembros registrados

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

    Madrid, Spain

    hace 1 semana

  • Trabajar en empresa

    Global Payment Regulatory Reporting Operations

    Solo para miembros registrados

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

    Madrid, Spain

    hace 3 días

  • Trabajar en empresa

    Regulatory Reporting Operations Business Analysis

    Solo para miembros registrados

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

    Madrid, Community of Madrid

    hace 3 semanas

  • Trabajar en empresa

    Global Payment Regulatory Reporting Operations

    Solo para miembros registrados

    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 ...

    Madrid De jornada completa

    hace 2 semanas

  • Trabajar en empresa

    Global Payment Regulatory Reporting Operations

    Solo para miembros registrados

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

    Madrid, Madrid provincia

    hace 2 semanas

  • Trabajar en empresa

    Payments Regulatory Reporting Operations – Business Analyst

    Solo para miembros registrados

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

    Madrid, Spain

    hace 4 días

  • Trabajar en empresa

    Payments Regulatory Reporting Operations – Business Analyst

    Solo para miembros registrados

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

    Madrid

    hace 2 semanas

  • Trabajar en empresa

    F&S-EMEA-Reporting regulatory analyst

    Solo para miembros registrados

    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 · ...

    Madrid

    hace 1 mes