Empleos actuales relacionados con Payments Regulatory Reporting Operations – Quality - Ciudad de México, Ciudad de México - JPMorganChase


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

    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 help...


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

    DescriptionJob Responsibilities:Support the regulatory reporting agenda across LATAM Banking Operations.Document and deliver transactional regulatory compliance requirements for LATAM jurisdictions.Help build and maintain the control framework, ensuring strong internal controls to minimize risk.Demonstrate understanding of the LATAM regulatory environment...


  • Ciudad de México, Ciudad de México JPMorgan Chase A tiempo completo

    Job Responsibilities:Support the regulatory reporting agenda across LATAM Banking Operations.Document and deliver transactional regulatory compliance requirements for LATAM jurisdictions.Help build and maintain the control framework, ensuring strong internal controls to minimize risk.Demonstrate understanding of the LATAM regulatory environment and its...


  • Ciudad de México, Ciudad de México ICON plc A tiempo completo

    Home based - CDMXICON plc is a world-leading healthcare intelligence and clinical research organization. We're proud to foster an inclusive environment driving innovation and excellence, and we welcome you to join us on our mission to shape the future of clinical developmentWe are currently seeking a Regulatory Operations Associate to join our diverse and...


  • Ciudad de México, Ciudad de México Global Payments A tiempo completo

    Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 million companies, more than 1,300 financial institutions and over 600 million cardholders grow with confidence and achieve amazing results....


  • Ciudad de México, Ciudad de México Global Payments Inc. A tiempo completo

    Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services.  Our worldwide team helps over 3 million companies, more than 1,300 financial institutions and over 600 million cardholders grow with confidence and achieve amazing...

  • Finance Regulatory

    hace 1 semana


    Ciudad de México, Ciudad de México JPMorganChase A tiempo completo

    DescriptionMexico Legal Entity Controller associate will be based in Mexico and report and support the Legal Entity Controller team in activities related to the preparation and presentation of financial statements, internal and regulatory reporting and audits, ensuring accuracy and high quality in the corresponding deliverables. It also supports the...

  • Finance Regulatory

    hace 1 semana


    Ciudad de México, Ciudad de México JPMorgan Chase A tiempo completo

    Mexico Legal Entity Controller associate will be based in Mexico and report and support the Legal Entity Controller team in activities related to the preparation and presentation of financial statements, internal and regulatory reporting and audits, ensuring accuracy and high quality in the corresponding deliverables. It also supports the implementation of...

  • Finance Regulatory

    hace 1 semana


    Ciudad de México, Ciudad de México JPMorganChase A tiempo completo

    Job DescriptionMexico Legal Entity Controller associate will be based in Mexico and report and support the Legal Entity Controller team in activities related to the preparation and presentation of financial statements, internal and regulatory reporting and audits, ensuring accuracy and high quality in the corresponding deliverables. It also supports the...


  • Ciudad de México, Ciudad de México Global Payments Inc. A tiempo completo

    Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services.  Our worldwide team helps over 3 million companies, more than 1,300 financial institutions and over 600 million cardholders grow with confidence and achieve amazing...

Payments Regulatory Reporting Operations – Quality

hace 2 semanas


Ciudad de México, Ciudad de 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.
  • Knowledge of user tools such as JIRA, Lucid,
  • 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.