Regulatory Solutions Analyst - Regulatory Reports & Demands
Tbwa Chiat/Day - Veracruz, Ver.
Regulatory Solutions Analyst - Regulatory Reports & DemandsAbout Nubank Nubank was founded in 2013 to free people... according to Nu's principles! What does a Regulatory Solutions Analyst for Regulatory Reports & Demands do? Collaborate in the...
February 20
Jobs for Humanity - Veracruz, Ver.
that is changing the world? We are seeking a senior crypto AML analyst to support our compliance growth into all global frontiers... documentation in accordance with local regulatory obligations and in compliance with global department policies, standards...
February 20
Cib Payments - Regulatory, Risk & Control Product
JPMorgan Chase - Veracruz, Ver.
, liquidity, commercial card, FX, escrow solutions and merchant services. With more than 135,000 corporations, financial... solutions that provide operating efficiencies and value beyond other standardized solutions available in the market. Our global...
February 20
Gds Mexico Fsrm - Regulatory Reporting Staff
EY - Veracruz, Ver.
as a part of Regulatory Reporting BAU/Production team. - Perform detailed analysis and effectively interact with the onshore..., expense reporting, tax reporting, assets types and derivatives is mandatory. - Exposure to at least 1 relevant Regulatory...
February 20
Takeda - Veracruz, Ver.
, and modifications of technology solutions - verbally or through written documentation - to project managers, sponsors... and areas for improvement while developing and implementing solutions independently and leverages synergies to deliver sound...
February 20