Payments Regulatory Reporting Operations

hace 7 días


Chapultepec, México JPMorganChase A tiempo completo

JOB DESCRIPTION Are you ready to shape the future of payments and compliance in a rapidly evolving regulatory landscape? At J.P. Morgan Payments, we offer cutting‑edge services like cash management, liquidity, and commercial card solutions to clients worldwide. Our teams leverage the latest technology and data analytics to deliver specialized solutions that help clients grow and streamline their businesses. Regulatory Operations is a key part of our Payment Operations, supporting global regulatory obligations. This complex role involves executing global regulatory reporting and managing changes driven by regulators, product shifts, and other triggers like automation and compliance findings. As a Payments Regulatory Operations Quality & Standards and Regulatory Engagements Vice‑President within Reg Ops team, you'll work within a Global & Regional model to manage change and execution processes, enhancing our controls and standards and managing ad‑hoc and regular regulatory engagements in a robust and scalable way. Job responsibilities Manage Regulatory Reporting Catalogue / Inventory. Execute production testing and implement proactive quality analysis strategies. Implement a quality framework (Incidents, CORE Issues, Manual Exception Processes) to prevent repeat errors. Manage regulatory issues as they arise, addressing problems and challenges regularly. Develop and establish Regional & Global standards. Manage Governance of Engagement & Requests for Information. Engagements Best Practice. Engagement Efficiency & Trends. Partner with Operations, Product, Technology, Audit, Compliance, Regulators, and other groups to navigate an ever‑changing landscape. Required qualifications, capabilities, and skills Operations experience within a Corporate & Investment Bank. Strong knowledge of risk, controls and regulatory matters. Experience in delivering strong governance and oversight across business and risk disciplines. Analytical thinker who is adept at reading across issues and identifying key drivers. Self‑starter with the ability to manage own workload and deliverables. Well organized with ability to prioritize multiple tasks. Proven track record of delivery. Excellent interpersonal skills and ability to partner well with groups outside the team’s reporting line. Clear and confident communication across multiple aspects of the organization. Energetic, self‑motivated and effective under pressure - must enjoy the challenge of working within a fast‑paced, changing and demanding working environment. BA (or equivalent) degree required. Preferred qualifications, capabilities, and skills Direct experience in Payments is preferable. Proficiency in Excel and ability to clearly storyboard using PowerPoint. Experience of finding Artificial Intelligence solutions to solve Business problems. ABOUT US J.P. Morgan is a global leader in financial services, providing strategic advice and products to the world’s most prominent corporations, governments, wealthy individuals and institutional investors. Our first‑class business in a first‑class way approach to serving clients drives everything we do. We strive to build trusted, long‑term partnerships to help our clients achieve their business objectives. We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. We also make reasonable accommodations for applicants’ and employees’ religious practices and beliefs, as well as mental health or physical disability needs. Visit our FAQs for more information about requesting an accommodation. ABOUT THE TEAM J.P. Morgan’s Commercial & Investment Bank is a global leader across banking, markets, securities services and payments. Corporations, governments and institutions throughout the world entrust us with their business in more than 100 countries. The Commercial & Investment Bank provides strategic advice, raises capital, manages risk and extends liquidity in markets around the world. #J-18808-Ljbffr



  • , Colonia Lomas de Chapultepec, CDMX, México JPMorganChase A tiempo completo

    JOB DESCRIPTIONAre you ready to shape the future of payments and compliance in a rapidly evolving regulatory landscape? At J.P. Morgan Payments, we offer cutting-edge services like cash management, liquidity, and commercial card solutions to clients worldwide. Our teams leverage the latest technology and data analytics to deliver specialized solutions that...


  • Chapultepec, México JPMorganChase A tiempo completo

    A leading global financial services firm in Chapultepec seeks a Vice-President for Payments Regulatory Operations to enhance controls, manage regulatory engagements, and ensure compliance. The ideal candidate should possess corporate banking experience, strong analytical skills, and effective communication abilities. Responsibilities include managing...


  • Colonia Lomas de Chapultepec, México JPMorganChase A tiempo completo

    **JOB DESCRIPTION** The **JPMorganChase Commercial & Investment Bank** is a global leader across banking, markets, securities services and payments. Corporations, governments and institutions throughout the world entrust us with their business in more than 100 countries. The Commercial & Investment Bank provides strategic advice, raises capital, manages risk...


  • Colonia Lomas de Chapultepec, México JPMorgan Chase & Co A tiempo completo

    **JOB DESCRIPTION**Job Description: CIB - Payments Operations QL Transformation Execution- Associate**Short Description**:This position will be responsible to support Quantum Leap transformation execution journey within Mexico Payments Operations team in business growth initiatives, processes & controls execution / automation, KPIs and Operational metrics...


  • Colonia Lomas de Chapultepec, México InComm Payments A tiempo completo

    Overview:When you think of InComm Payments, think of Innovative Payments Technology. We were founded over 30 years ago and continue to be a pioneer in the payment (FinTech) industry. Since our inception, we have grown to be a team of over 3,000 employees in 35 countries around the world. We own over 400 global technical patents and a network that includes...

  • Sales Assistant

    hace 6 días


    Colonia Lomas de Chapultepec, México InComm Payments A tiempo completo

    Overview:When you think of InComm Payments, think of Innovative Payments Technology. We were founded over 30 years ago and continue to be a pioneer in the payment (FinTech) industry. Since our inception, we have grown to be a team of over 3,000 employees in 35 countries around the world. We own over 400 global technical patents and a network that includes...


  • Chapultepec, México JPMorganChase A tiempo completo

    JOB DESCRIPTION The position will report to the Mexico Payments Control Management Officer, will be based in Mexico and will cover Mexico Bank Legal Entity. The team will provide control oversight, both from a Corporate and a local regulatory perspective through continuous and proactive assessment, analysis and corrective/preventive action; and will work...


  • Chapultepec, México JPMorganChase A tiempo completo

    JOB DESCRIPTION The position will report to the Mexico Payments Control Management Officer, will be based in Mexico and will cover Mexico Bank Legal Entity. The team will provide control oversight, both from a Corporate and a local regulatory perspective through continuous and proactive assessment, analysis and corrective/preventive action; and will work...


  • Chapultepec, México JPMorganChase A tiempo completo

    JOB DESCRIPTION The position will report to the Mexico Payments Control Management Officer, will be based in Mexico and will cover Mexico Bank Legal Entity. The team will provide control oversight, both from a Corporate and a local regulatory perspective through continuous and proactive assessment, analysis and corrective/preventive action; and will work...

  • Sales Director, Americas

    hace 1 semana


    Chapultepec, México Uatp A tiempo completo

    UATP is a global payments network simplifying payments in one of the most complex industries. We make it easy for businesses to make or accept any type of payment; open new markets, drive growth and reduce costs for Issuers, Merchants, vendors, agents, aggregators and more. Our team has decades of experience with the ever-changing payments landscape, and our...