Financial Regulatory Analyst

Galileo Financial Technologies, LLC is a leading financial technology company that provides innovative software products and services to power some of the world's largest fintechs. As a key member of our team, you will be responsible for ensuring the organization complies with all local and international regulations related to the financial sector.Key...

About NuNu is a digital banking platform that aims to revolutionize the financial services industry. Our team is passionate about creating innovative solutions that make a real difference in people's lives.We believe in the importance of regulatory compliance and are committed to staying ahead of the curve. As a Regulatory Solutions Sr. Analyst, you will...

Job OverviewThe AML Ops team at Nubank is responsible for protecting the company against criminal activities and ensuring regulatory compliance. As a Regulatory Solutions Analyst, you will play a key role in identifying suspicious transactions, analyzing financial data, and providing recommendations to prevent money laundering.Your primary responsibility...

Bargalló Cardoso is a dynamic and growing accounting firm that offers a unique opportunity for a Junior Financial Analyst to join their team. As a Junior Financial Analyst, you will be responsible for assisting in financial analysis and forecasting activities, as well as supporting the preparation of financial statements and regulatory reports.About the...

Job Description:At Nubank, we are seeking a highly skilled AML Regulatory Analyst to join our Operational Squad - AML Ops. As a key member of our team, you will play a crucial role in ensuring the sustainable growth of Nubank by supporting regulatory demands related to AML operations routines.The ideal candidate will have excellent analytical skills,...

We are seeking a seasoned Compliance Manager to join our team at Galileo Financial Technologies, LLC. As a key member of our organization, you will play a vital role in ensuring our compliance with local and international regulations related to the financial sector.About the PositionThe ideal candidate will have experience in a compliance role within the...

Regulatory Solutions Sr. Analyst - Regulatory Reports & DemandsAbout NubankNubank was founded in 2013 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...

If you're looking for a career where you can make a real impression, join our Global Service Center (GSC)- HSBC and discover how valued you'll be.We are currently seeking an experienced professional to join our team in the role ofRegulatory Affairs AnalystRole purpose:As a federally regulated financial institution, HSBC Bank USA, NA has a regulatory...

Job ResponsibilitiesWe are looking for a skilled Regulatory Solutions analyst for AML Ops to analyze AML Alerts, financial transactions, accounts, and data from the alerts generated by the AML transaction monitoring system, to identify suspicious situations and provide detailed recommendations.Key Performance IndicatorsMeet deadlines and adapt to changing...

About NuNu is a leader in digital banking, providing innovative financial services to customers across Latin America. We are committed to building a culture of innovation, collaboration, and excellence.As a Regulatory Solutions Sr. Analyst, you will be part of a dynamic team that drives business growth while ensuring regulatory compliance. Your...

At Citibank (Switzerland) AG, we are seeking a highly skilled Financial Analyst to join our team. As a key member of our finance department, you will be responsible for ensuring the integrity and completeness of data within our Finance applications.The ideal candidate will have 2-5 years of experience in accounting management with commensurate stakeholder...

We are Galileo Financial Technologies, LLC, a financial technology company that empowers fintechs and financial institutions with innovative software products and services. Our Compliance Manager will play a crucial role in managing legal and regulatory risks while implementing policies that ensure compliance in an emerging and highly regulated financial...

About NuNu is a digital banking platform that provides innovative financial services to customers across Latin America. Our mission is to redefine people's relationships with money, making it more accessible, efficient, and secure.We are committed to providing exceptional customer service, leveraging technology to create a seamless user experience. Our team...

Role OverviewOur Financial Crime Investigations team is responsible for identifying and mitigating financial crime risks globally. As an Investigative Financial Crime Analyst, you will play a critical role in conducting high-volume investigations to detect and prevent financial crimes.The team leverages cutting-edge technologies and innovative approaches to...

About the RoleWe are looking for an experienced Financial Crime Analyst to join our team at Nubank. The successful candidate will be responsible for monitoring transactional AML alerts, identifying potential threats, and collaborating with cross-functional areas to minimize risks.This is an exciting opportunity for someone who is passionate about anti-money...

Are you interested in working for a leading financial institution where you can make a real impact?Our company, HSBC, has a strong commitment to regulatory compliance, and we're seeking a qualified candidate to join our team as a Regulatory Affairs Analyst.Key responsibilities:This role involves supporting the US Regulatory Development team with their...

CCLA Group is expanding its investment team and seeks a skilled Financial Analyst Professional to support our real estate investment activities. As an Investment Analyst, you will play a critical role in evaluating investment opportunities, conducting market research, and analyzing financial data.The ideal candidate will possess a strong understanding of...

Job DescriptionInsight Global is looking for an IT Financial Analyst to join a Fortune 100 client remotely in Mexico. The IT Financial Analyst will be focused within financial planning/forecasting within the Chief Technology Office organization. You will need to be comfortable collaborating with program delivery leads, program managers, project managers, and...

Celanese is seeking an Operational Financial Analyst to join our finance team.Job Description:The Operational Financial Analyst will provide financial support to manufacturing, focusing on daily, monthly, quarterly, and annual analysis and reporting, as well as budgeting, forecasting, and ad-hoc analysis.Main Responsibilities:Support financial planning and...

Managerial Position in FinanceWe're looking for an experienced finance professional to join our team as a Financial Data Analyst Manager. In this role, you will be responsible for managing the day-to-day operations of our governance program, ensuring compliance with regulatory requirements and maintaining accurate records.Main ResponsibilitiesOversee the...