Regulatory Solutions Analyst

A leading digital banking platform in Mexico City is seeking a Regulatory Solutions analyst to ensure compliance with regulatory reporting requirements.The ideal candidate will have a degree in a relevant field and expertise in regulatory frameworks.Responsibilities include data validation and the preparation of reports for financial authorities.This role...

Nubank was founded in **** to free people from a bureaucratic, slow and inefficient financial system.Since then, through innovative technology and outstanding customer service, the company has been redefining people's relationships with money across Latin America.With operations in Brazil, Mexico, and Colombia, Nubank is today one of the largest digital...

About NubankNubank was founded in **** to free people from a bureaucratic, slow and inefficient financial system.Since then, through innovative technology and outstanding customer service, the company has been redefining people's relationships with money across Latin America.With operations in Brazil, Mexico, and Colombia, Nubank is today one of the largest...

A leading digital banking platform is seeking a Regulatory Solutions Analyst in Mexico, Veracruz.The role involves supporting AML operations by analyzing suspicious transactions and collaborating with cross-functional teams to comply with regulations.Candidates should have a Bachelor's degree in a relevant field and experience in AML regulations.The position...

-Job descriptionIf you're looking for a career where you can make a real impression, join Global Service Center (GSC) HSBC and discover how valued you'll be.HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories.We aim to be where the growth is, enabling businesses to thrive and...

A leading financial services firm is seeking a Lead Solutions Analyst in Payments Technology.This role focuses on innovative solutions analysis and technical program delivery.The ideal candidate will have over 5 years of experience, a strong background in data analytics, and the ability to translate complex requirements into actionable...

About NubankAbout NubankNubank was founded into free people from a bureaucratic, slow and inefficient financial system.Since then, through innovative technology and outstanding customer service, the company has been redefining people's relationships with money across Latin America.With operations in Brazil, Mexico, and Colombia, Nubank is today one of the...

Some careers have more impact than others.If you're looking for a career where you can make a real impression, join GSC HSBC and discover how valued you'll be.HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories.We aim to be where the growth is, enabling businesses to thrive and...

Lead the forefront of innovative solutions analysis in a dynamic tech environment, driving success through expertise in data analytics and technical program delivery.As a Lead Solutions Analyst in Payments Technology, you will play a central role in driving the success of our technical program delivery.Your deep understanding of applications, platforms, and...

Lead the forefront of innovative solutions analysis in a dynamic tech environment, driving success through expertise in data analytics and technical program delivery.As a Lead Solutions Analyst in Payments Technology, you will play a central role in driving the success of our technical program delivery.Your deep understanding of applications, platforms, and...