Business Analyst, Regulatory

hace 3 semanas


Ciudad Juarez, México NASDAQ A tiempo completo

The role requires keen attention to detail and ownership of delivering specifications based on regulatory and operational requirements that meet the needs of our external clients. The current BA Team is responsible for Business Analysis for US/Canada Bank Template Regulatory Reporting.

Your Role and Responsibilities:

- Work with our Financial and Statistical teams' Lead Business Analysts to define product features and functional requirements - interpreting local financial regulations - specifically banking for the North Americas US & Canada, and preferably with focus on US FDIC 370
- Articulating above mentioned regulations and necessary business processes into Business Requirements Documents (BRDs)
- Write and review Functional Specification Documents (FSDs) that breakdown requirements into clear and cohesive business logic and designs (of cubes, dashboards, and other user interactions) which can serve as the business for software development
- Collaborate with the Application Development (DEV) team to ensure the functional goals of our software are always captured and business user experience is considered
- Provide guidance on the creation of test scenarios to the Quality Assurance (QA) team to ensure that the full suite of functional as well as non-functional use cases are validated
- Monitor regulatory updates from the U.S. and Canada Banking/Financial Regulators and industry trends to keep Nasdaq AxiomSL solutions at the forefront of the data management, risk management, and regulatory reporting industries
- Participate as SME support in sales and pre-sales, as well as providing SME input into marketing initiatives, driving the creation of publications, blogs, content for webinars, and more

We expect you to have:
o Strong knowledge and practical first-hand experience with regulatory reporting rules. Experience working in financial services, or related vendors
- A very good understanding of key banking products - bonds, loans, guarantees, collateral, repos, derivatives
- Strong proficiency with Microsoft Office suite, particularly MS Word, and MS Excel
- Home office job
- Good spoken and written English

It would be great if you had:
o Knowledge of Adenza (AxiomSL) ControllerView
- Knowledge and/or experience with FDIC 370 Report

Come as You Are



  • Ciudad de México, Ciudad de México Nasdaq, Inc. A tiempo completo

    Business Analyst, Regulatory page is loaded Business Analyst, Regulatory Apply locations Mexico - Colonia Juarez - Mexico time type Full time posted on Posted 26 Days Ago job requisition id R Nasdaq Axiom SL is looking for a Financial & Statistical Regulatory Reporting Specialized Business Analyst to join our Financial & Statistical Solutions team in...


  • Ciudad de México Citi A tiempo completo

    The Regulatory Risk Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results,...


  • Ciudad de México, Ciudad de México HSBC A tiempo completo

    If you're looking for a career where you can make a real impression, join our Global Service Center - HSBC and discover how valued you'll be. We are currently seeking an experienced professional to join our team in the role of Regulatory Affairs Analyst Role Purpose: Regulatory Affairs Team supports the Compliance Function on a Global level,...


  • Ciudad de México, Ciudad de México Viatris A tiempo completo

    Regulatory Affairs Analyst (Fixed Term) page is loaded Regulatory Affairs Analyst (Fixed Term) Postuler locations Mexico City, Mexico time type Temps plein posted on Offre publiée hier job requisition id R Viatris Healthcare México S. de R.L. de C.V Chez Viatris, nous envisageons la santé non pas telle qu'elle est mais telle qu'elle devrait être. Nous...

  • Business Analyst

    hace 7 días


    Ciudad de México Citi A tiempo completo

    The Business Analyst is an intermediate level position responsible for the overall administrative activities of a business. These tasks may include contribution to external audits, business continuity activities or addressing regulatory issues. The Business Analyst may assist in activities such as the tracking of business financials, managing employee...


  • Ciudad de México Citi A tiempo completo

    The Regulatory Risk Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the...


  • Ciudad Juarez, México BEPC Inc A tiempo completo

    **Regulatory Affairs Specialist** - Develop and maintain regulatory strategies for the development, registration, and commercialization of **medical devices**: - Communicate with regulatory authorities to obtain timely approvals for medical devices - Review and approve labeling, marketing, and promotional materials to ensure compliance with regulations -...

  • In-Business Regulatory

    hace 2 semanas


    Ciudad de México, Ciudad de México Citi A tiempo completo

    The Compl Bus Control Dir (Mgr) manages multiple teams through other managers. In-depth understanding of how own sub-function contributes to achieving the objectives of the function. A good understanding of the industry, direct competitors' products and services, is also necessary in order to contribute to the commercial objectives of the business. Requires...

  • In-Business Regulatory

    hace 2 semanas


    Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completo

    The Compl Bus Control Dir (Mgr) manages multiple teams through other managers. In-depth understanding of how own sub-function contributes to achieving the objectives of the function. A good understanding of the industry, direct competitors' products and services, is also necessary in order to contribute to the commercial objectives of the business. Requires...


  • Ciudad de México Pfizer A tiempo completo

    Why Patients Need You We're looking to bring medicines to the world faster and we are not willing to compromise on excellence and integrity. Adhering to local and global regulations is essential and the ever-changing regulatory environment requires forward thinking and attention to detail. Your dedication and expertise will help expand and accelerate...

  • Governance Analyst

    hace 2 semanas


    Ciudad Juarez, México Lear Corporation A tiempo completo

    **Governance Analyst** Corporate Offices (Juarez, Chih., MX.) As a **Governance Analyst** you will have the opportunity to coordinate, support, and monitor compliance efforts, and identify and implement best practices, conduct ongoing assessments of regulatory compliance performance, and eliminate any identified compliance gaps and provide support in...

  • Business Systems Analyst

    hace 1 semana


    Ciudad Juarez, México Flex A tiempo completo

    Flex, a Fortune global 500 company, is the diversified manufacturing partner of choice that helps market-leading brands design, build and deliver innovative products that improve the world. We believe in the power of diversity and inclusion and cultivate a workplace culture of belonging that views uniqueness as a competitive edge and builds a community that...


  • Ciudad Juarez, México Flex A tiempo completo

    Flex, a Fortune global 500 company, is the diversified manufacturing partner of choice that helps market-leading brands design, build and deliver innovative products that improve the world. We believe in the power of diversity and inclusion and cultivate a workplace culture of belonging that views uniqueness as a competitive edge and builds a community that...

  • Business Analyst

    hace 1 semana


    Ciudad Juarez, México WISTRON MÉXICO, S.A. DE C.V. A tiempo completo

    **Wistron de México** **Has a great Job opportunity for you** **BUSINESS ANALYST** **Requirements**: - Business Administration or Accounting College or University Graduate - 3 years FINANCE (Positions: like Cost Accountant / Account executives/ etc) - Bilingual 70 % English - SAP / MICROSOFT OFFICE / Knowledge in Power BI / RPA **Main activities**: -...

  • IT Business Analyst

    hace 4 semanas


    Ciudad de México Citi A tiempo completo

    The Sr. Business Analyst is an intermediate level position responsible for the overall administrative activities of a business. These tasks may include contribution to external audits, business continuity activities or addressing regulatory issues. The Sr. Business Analyst may assist in activities such as the tracking of business financials, managing...


  • Ciudad de México G Pharma A tiempo completo

    **REQUIRED CRITERIA** - Career Degree of **Q.F.B. Titled (mandatory).**: - Experience**:Minimum 2 years of experience as a Regulatory Affairs Analyst in dosseires assembly for medicines (mandatory).**: - Knowledge of national health regulation (NOM 059, 177, 072, 073, 220, RIS, etc). - Gender: Indistinct. - Language**:Advanced English Level B2 (mandatory)....


  • Ciudad de México, Ciudad de México Pfizer A tiempo completo

    Why Patients Need YouWe're looking to bring medicines to the world faster and we are not willing to compromise on excellence and integrity. Adhering to local and global regulations is essential and the ever-changing regulatory environment requires forward thinking and attention to detail. Your dedication and expertise will help expand and accelerate patient...

  • Business Analyst

    hace 3 semanas


    Ciudad de México Taltere A tiempo completo

    **Business Analyst - Software** **Buscamos**: - Licenciatura o Ingeniería en Sistemas, Industrial, Informática o afines. - Al menos 5 años de experiência como Project Manager, Business Analyst, Scrum Master, o Product Owner. - Nociones en buenas prácticas para desarrollo de Software o Auditorías en TI. - Inglés técnico. **Principales...


  • Ciudad de México AlignTech A tiempo completo

    **Join a team that is changing millions of lives.** Transforming smiles, changing lives At Align Technology, we believe a great smile can transform a person’s life, so we create technology that gives people the confidence to take on whatever’s next. We revolutionized the orthodontic industry with the introduction of the Invisalign system, and we have...


  • Ciudad Juarez, México BEPC Inc A tiempo completo

    Responsible for coordinating, preparing, and maintaining regulatory submissions and documents on a global level for Europe, the United States, and other countries. Primary responsibilities are to ensure regulatory compliance for assigned product lines Other responsibilities include coordinating recalls, identifying relevant standards and guidance documents...