Financial Markets Reporting Regulatory Analyst
This role involves producing monthly regulatory reports for local authorities like the ACPR. You will manage data quality, participate in new projects, and coordinate with stakeholders.
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88,000+ live jobsOn-site in Madrid·Part-time·Added 26 days ago
101 open roles
Part-time hours
Per the ad.
Have the right to work in Spain
BNP Paribas doesn't mention sponsorship in the ad.
Speak native-level Spanish
Listed as a requirement in the ad.
Work in English
English is required, per the ad.
Work on-site in Madrid
No relocation package mentioned.
University degree
“posibilidad de firmar convenio de prácticas con la universidad” — per the ad.
This job was automatically translated to English.
BNP Paribas Group is the leading bank in the European Union and one of the most important internationally. We have nearly 185,000 employees in 65 countries. In Spain, we have more than 5,100 employees across 13 business lines.
BNP Paribas Real Estate provides services throughout the entire real estate lifecycle: transaction, consultancy, valuation, Property Management and Investment Management. It has a Project Management team dedicated to the planning, coordination and management of construction processes, and another team for market research.
Helps the organization identify potential risks asoc pliance Vigilance
Support for the KYC operations team:
Process initiation: After the RM's request, initiation of the partial KY process. @@
Security Guard Girona Costa + €2,150 net
Would you like to work 6-hour shifts and istas.
The initial contract will run until March 7, 2027, with the possibility of joining the permanent staff. In addition, at Adecco
**The tasks indicated above do not only refer to the KYC process, as the KYC Operations team assumes all processes related to "Know Your XXX" due diligence
The KYC Operations team contributes to due diligence measures, properly identifying and escalating all risk factors related to business operations or internal operations. Thus, it is their obligation to inform the rest of the teams involved in the process (sales team, compliance, management, etc.) of any event that could pose a risk from a KYC perspective, in a completely independent and impartial manner.
*Immediate availability is essential, as is the possibility of signing an internship agreement with the university
· Proactivity
· Problem-solving skills
· Teamwork
· Willingness to contribute and learn __SJ_HTML
BNP Paribas Group in Spain is an equal opportunity employer and is proud to provide equal employment opportunities to all job seekers. We are actively committed to ensuring that no person is discriminated against on
At least two interviews for every role; some roles add more interviews or tests. About a month, depending on the role
BNP Paribas is a leading European banking and financial services group, operating in 64 countries with over 180,000 employees. In Spain, it employs around 5,450 professionals, offering corporate and institutional banking, investment and protection services, and retail banking solutions.
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