Job Category: Business Analysis Job Description: Join our Payments Operations team and help shape regulatory.... Previous experience in regulatory reporting, business analysis, or process automation within financial services. About Us: J...
Job Category: Business Analysis Job Description: Join our global Regulatory Operations team to play a crucial role... and standardized regulatory environment. Job Summary: As a Regulatory Operations Associate within the Global Regulatory Operations...
Regulatory Compliance Manager is a key leadership role within the second line of defense (2LoD). Reporting directly to the Group.... Regulatory Reporting: Oversee regulatory and transaction reporting obligations, ensuring accuracy, integrity, and timeliness...
Services team. In this role, you will oversee the daily operations of our regulatory reporting platforms, ensuring stability... technical and functional support for BMERS services, ensuring smooth operations and compliance. Translate business requirements...
, insightful analysis, and impactful reporting that drives performance, compliance, and strategic decision-making. Key... regulatory and customer reporting requirements. System & Tool Optimization Administer and improve data platforms (e.g...
, including governance, risk assessment, business, and environment internal control factors, and reporting and monitoring... organization on Business conduct topics to ensure any business initiative meets market regulatory obligations and requirements...
, including governance, risk assessment, business, and environment internal control factors, and reporting and monitoring... sales organization on Business conduct topics to ensure any business initiative meets market regulatory obligations...
, Data Analysis, Data Privacy Standards, Data Reporting, Data Savvy, Data Science, Data Visualization, Technologically Savvy... is recruiting for a Senior Scientist, R&D Data Science Digital Health, Data Visualization - Operations. This position...
Business Divisions Group Functions Your role As Head Financial Crime Prevention Spain (Head FCP Spain), the... include: Technical and disciplinary management of the unit N69K EMEA FCC REGULATORY (SPAIN CSBE) Reports...
for GMNS to ensure adherence to regulatory standards, Amex policy and enhance the BU's resilience through managing a clear... advisory services to business partners across GMNS, with a focus on embedding effective risk management practices into day...
organized, and proactive Ecommerce Specialist to support the daily operations of Emporium EMEA across its 17-country footprint... and implementation of updated Terms & Conditions across websites. Coordinate with with Finance and Legal teams on regulatory...
, the candidate will manage a variety of AML compliance related matters on the European acquiring business operations... (LOBCOs), as well as provide daily AML regulatory advice/guidance to the Global Merchant Services (GMS) business leaders...
and best practices. Documentation and Reporting: Prepare documentation, analysis and compliance filings required by regulatory... of contact with authorities/UL partners to obtain and necessary knowledge and regulatory requirements to identify GMA business...
intelligent automation across security operations, enabling scalable detection, investigation, and response workflows. Focused... capabilities with AI-driven analysis and autonomous or semi-autonomous response mechanisms. Who You Are Cybersecurity...
to all cluster business entities, operations, and projects within the market. These strategies, oversight, and support address...; ensure regulatory reporting requirements are met; implement corrective actions to address deficiencies; lead internal...
projects. Compliance & Reporting: Monitor adherence to company policies and regulatory requirements. Prepare reports... in Business, Law, Economics, or related field. 5-8 years of experience in tenders, quotations, or commercial operations, ideally...
projects. Compliance & Reporting: Monitor adherence to company policies and regulatory requirements. Prepare reports... in Business, Law, Economics, or related field. 5–8 years of experience in tenders, quotations, or commercial operations, ideally...
modeling, risk assessment, and cross-functional execution to unlock new business opportunities. Reporting directly to the..., utilizing economic, competitive, consumer, and regulatory insights. Build comprehensive business cases-including TAM/SAM...
planning and reporting Prepare monthly financial reports and perform variance analysis, providing insights on deviations... that's redefining the future of education, we'd love to hear from you! Finance operations Manage GL accounting, responsible...
projections and business growth plans. - Work closely with stakeholders across the organization, including operations, finance.... Data Analysis and Reporting - Analyze logistics pricing, subsidy and cost trends along with partner feedback to identify...