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regulatory reporting analyst - finance

financial data analyst

bunq

<div>
 Our user - Eva, trust us with her money, and it's up to you to ensure we keep that trust by staying steps ahead of financial criminals. Your challenge as a
 <strong>
  Financial Crime Data Analyst
 </strong>
 is to leverage
 <strong>
  cutting-edge tech
 </strong>
 and
 <strong>
  data-driven solutions
 </strong>
 to design and implement risk models,
 <strong>
  improve fraud detection
 </strong>
 , and ensure our financial ecosystem remains
 <strong>
  safe and secure
 </strong>
 . Together, we&rsquo;ll uphold the highest standards of safety, combating fraud and financial crime.
 <br/>
 <br/>
 <strong>
  Up for this?
  <br/>
  <br/>
 </strong>
 Kick off your application by taking our assessment and find out if bunq is your perfect match! 🚀
 <br/>
 <br/>
 <strong>
  Take ownership:
  <br/>
  <br/>
 </strong>
 As our Financial Crime Data Analyst, you will take ownership of critically important systems, processes, and models to safeguard our users from fraud and financial crime. This includes:
 <br/>
 <br/>
 <ul>
  <li>
   Designing and developing risk models to be implemented during user onboarding
  </li>
  <li>
   Enhancing the accuracy and performance of existing fraud and anti-money-laundering detection models using machine learning and data-driven insights
  </li>
  <li>
   Improving fraud prevention processes and infrastructure to minimize human error and boost development efficiency, ensuring next-level protection for all our users 🛡️
  </li>
  <li>
   You have experience working in fields related to financial crime, data analytics, or fraud prevention 📊
  </li>
  <li>
   Proven programming skills in Python and proficiency with machine learning applications 🤖
  </li>
  <li>
   A foundation in the basic concepts of fraud, AML, and financial crime prevention methods 🚨
  </li>
  <li>
   You are a problem-solver with attention to detail, capable of translating data into actionable strategies 🌟
  </li>
  <li>
   You combine technical understanding with a passion for protecting people, always prioritizing user safety 🔒
  </li>
  <li>
   Experience in financial institutions or sectors related to fintech is a big plus 🌐
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Your space to perform
  <br/>
  <br/>
 </strong>
 We give you the space and the tools you need to succeed 💪🏼
 <br/>
 <br/>
 🇳🇱 Gross monthly salary between &euro;5402 - &euro;5710 + 8% holiday allowance (paid out annually or monthly &mdash; your choice)
 <br/>
 <br/>
 🇧🇬 Gross monthly salary of BGN 5448 - BGN 5759 in Sofia + 4% Easter and Christmas bonus
 <br/>
 <br/>
 🇹🇷 Gross monthly salary of &euro;2565 - &euro;2769 in Istanbul
 <br/>
 <br/>
 🤟 Great, international colleagues who share your mindset
 <br/>
 <br/>
 👩&zwj;💻 Hybrid setup: after 3 months in-office, work 2 days remote, 3 days in-office weekly.
 <br/>
 <br/>
 🧳 Digital Nomad program: work remotely 1 week per quarter after 1 year and 3 weeks per quarter after 2 years
 <br/>
 <br/>
 📚 We support growth with bunq Academy and &euro;1500 annual learning budget
 <br/>
 <br/>
 🚴 A massive discount with OneFit for your wellbeing (in the Netherlands)
 <br/>
 <br/>
 🚴&zwj;&female;️ A Multisport gym card for your health and wellbeing (in Turkey or Bulgaria)
 <br/>
 <br/>
 🚌 Travel expenses are covered whether you come walking or by bike, bus or car (though we prefer green choices 🌳)
 <br/>
 <br/>
 💻 A MacBook so you can Get Shit Done with us
 <br/>
 <br/>
 🥦 Delicious lunches from our fabulous in-house chefs with vegan and vegetarian options
 <br/>
 <br/>
 💰 An optional pension plan with monthly contribution from bunq (in Netherlands)
 <br/>
 <br/>
 ⚕️ Private health insurance, just in case (in Turkey or Bulgaria)
 <br/>
 <br/>
 💸 Monthly contribution to your phone and internet bills
 <br/>
 <br/>
 🍻 Friday drinks and other celebrations - bunq style
 <br/>
 <br/>
</div>


Financial Crime Data Analyst

Hewlett Packard Enterprise | HPE

<div>Financial Analyst<br>
<p></p>
This role has been designed as &lsquo;Hybrid&rsquo; with an expectation that you will work on average 2 days per week from an HPE office.<p></p><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><p><b>
Who We Are:</b></p></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><p>
Hewlett Packard Enterprise is the global edge-to-cloud company advancing the way people live and work. We help companies connect, protect, analyze, and act on their data and applications wherever they live, from edge to cloud, so they can turn insights into outcomes at the speed required to thrive in today&rsquo;s complex world. Our culture thrives on finding new and better ways to accelerate what&rsquo;s next. We know varied backgrounds are valued and succeed here. We have the flexibility to manage our work and personal needs. We make bold moves, together, and are a force for good. If you are looking to stretch and grow your career our culture will embrace you. Open up opportunities with HPE.</p></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div><p></p><p><b>
Job Description:</b></p><p></p><p><b><i><br>
Job Family Definition:</i></b></p><p>
Partners with the businesses to ensure that the capital strategies are operationally supported and strategically focused to secure the greatest return on investment for the global company. Gathers financial data and performs financial analyses and reporting (e.g., profit &amp; loss, balance sheet, cash flow, pricing, etc.) to influence decisions within the business and to drive cross-business initiatives (e.g., Mergers &amp; Acquisitions). Drives the forecasting process (weekly, monthly, and long term) by analyzing trends within the businesses and ensuring alignment with business- and corporate-wide objectives. Communicates and drives adherence to Generally Accepted Accounting Principles (GAAP) and the organization's financial goals and policies. Has the fiduciary responsibility to represent financial results correctly both internally and externally. Ensures strong business controls.</p><p><b><i>
Management Level Definition:</i></b></p><p>
Applies developed subject matter knowledge to solve common and complex business issues and recommends appropriate alternatives. Works on problems of diverse complexity and scope. May act as a team or project leader providing direction to team activities and facilitates information validation and team decision making process. Exercises independent judgment to identify and select a solution. Ability to handle most unique situations. May seek advice in order to make decisions on complex business issues.</p><p><b><i>
Responsibilities:
</i></b></p><ul><li>Provides complex, financial analysis for a financial function or a business.</li><li>
Establishes and maintains relationships with business leaders to guide and influence decision-making.</li><li>
Provides analytics to business initiatives, typically representing a sub-function within finance for a particular business.</li><li>
Supports policy and process improvement and identifies opportunities.</li><li>
Identifies issues and proposes solutions.</li><li>
Represents finance on cross- functional teams.</li><li>
Provides mentoring and guidance to analysts.</li></ul><p><b><i>
Education and Experience Required:
</i></b></p><ul><li>First level university degree with a focus in business or economics; advanced degree or accounting certification (e.g., CPA, MBA) preferred.</li><li>
Typically 4+ years of experience as a financial analyst.</li><li>
Typically experienced in more than one finance function.</li></ul><p><b><i>
Knowledge and Skills:
</i></b></p><ul><li>Strong understanding of accounting principles and financial analysis.</li><li>
Strong analytical skills.</li><li>
Strong business application skills (e.g., Microsoft Excel).</li><li>
Strong communication and influencing skills.</li><li>
Excellent teamwork skills</li><li>
Good business acumen.</li></ul><p></p><div><div><div><div><div><div><div><p><b>
Additional Skills:</b></p></div></div></div></div></div></div></div>
Accountability, Accountability, Active Learning (Inactive), Active Listening, Bias, Big Data Analytics, Coaching, Commercial Acumen, Creativity, Critical Thinking, Customer Centricity, Design Thinking, Digital Transformation, Empathy, Financial Planning and Analysis (FP&amp;A), Follow-Through, Growth Mindset, Intellectual Curiosity (Inactive), Internal Controls, Long Term Planning, Management of Change, Managing Ambiguity, Numerical Data Analysis, Policy Management, Problem Solving Mindset {+ 4 more}<p></p><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><p><b>
What We Can Offer You:</b></p></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div><p><b>
Health &amp; Wellbeing</b></p><p>
We strive to provide our team members and their loved ones with a comprehensive suite of benefits that supports their physical, financial and emotional wellbeing.</p><p></p><p><b>
Personal &amp; Professional Development</b></p><p>
We also invest in your career because the better you are, the better we all are. We have specific programs catered to helping you reach any career goals you have &mdash; whether you want to become a knowledge expert in your field or apply your skills to another division.</p><p></p><p><b>
Unconditional Inclusion</b></p><p>
We are unconditionally inclusive in the way we work and celebrate individual uniqueness. We know varied backgrounds are valued and succeed here. We have the flexibility to manage our work and personal needs. We make bold moves, together, and are a force for good.</p><p></p><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><p><b>
Let's Stay Connected:</b></p></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><p>
Follow @HPECareers on Instagram to see the latest on people, culture and tech at HPE.
</p></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div><p></p>#turkey
#financial<p></p><p><b>
Job:</b></p>
Finance<p><b>
Job Level:</b></p>
Specialist<p></p><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><div><p><br>
HPE is an Equal Employment Opportunity/ Veterans/Disabled/LGBT employer. We do not discriminate on the basis of race, gender, or any other protected category, and all decisions we make are made on the basis of qualifications, merit, and business need. Our goal is to be one global team that is representative of our customers, in an inclusive environment where we can continue to innovate and grow together. Please click here: Equal Employment Opportunity.</p></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div></div><p><b>
Hewlett Packard Enterprise is EEO Protected Veteran/ Individual with Disabilities.</b></p><p></p><p><br>
HPE will comply with all applicable laws related to employer use of arrest and conviction records, including laws requiring employers to consider for employment qualified applicants with criminal histories.</p></div>

Financial Analyst

MetLife

<div><div><div><div><div><div>Working Schedule
</div><div>Full-Time
</div></div><div><div>Work Arrangement
</div><div>Hybrid
</div></div><div><div>Relocation Assistance Available
</div><div>No
</div></div><div><div>Posted Date
</div><div>19-Sep-2025
</div></div><div><div>Job ID
</div><div>12477
</div></div></div></div></div><div><div><div><h3 class="jobSectionHeader"><b>Description and Requirements
</b></h3></div></div><div><div><div><div><p>Insurance Operations Data Analyst</p>
</div></div><div><div><div><b>The Team You Will Join</b></div><div>
We are a company driven by a solid set of principles and purposes such as diversity, equity, and inclusion. Our working culture provides flexibility and naturally a &lsquo;hybrid&rsquo; working model as standard. We want to benefit from the many positives that come by having a more diverse working culture throughout all levels of seniority and lines of business</div><div>
If you want to progress towards your goals with passion and to enjoy success with a huge and global team, we are looking forward to have you with us in our Operations Team!</div><div></div><div><b><br>
How You&rsquo;ll Help Us Build a Confident Future (Key Responsibilities)</b></div><br>
<div></div><ul><li>
Analyze compliance of operational activities and transactions with legislation,and report findings.</li><li>
Recommend improvements to control systems for operational processes, enhancing audit effectiveness.</li><li>
Conduct regular checks, prepare inspection reports, and share results with relevant departments.</li><li>
Identify risk areas and deficiencies, integrating control points into the system.</li><li>
Monitor operational risk management activities, reporting outcomes to global teams.</li><li>
Address inquiries from global teams, participate in meetings, and provide process explanations.</li><li>
Oversee Operational Governance processes and take necessary actions.</li><li>
Generate critical indicator reports for senior management and support business development with operations.</li><li>
Create accessible dashboards for operational units in collaboration with IT teams.</li><li>
Stay updated on relevant legislation and improve audit effectiveness through necessary arrangements.</li></ul><p></p><p><b><br>
What You Need to Succeed (Required Qualifications)</b></p><ul><li>
Graduated from Business Administration, Economics, Mathematics, Statistics, Engineering, etc. departments of universities,</li><li>
At least 4 years of experience in Insurance sector,</li><li>
Good command of MS Office programs (Excel and Power Point), experienced in preparing and presenting creative presentations, reports and dashboards,</li><li>
Prone to teamwork, high communication and empathy skills</li><li>
Well-developed coordination, time management and follow-up skills</li><li>
Good command of English</li></ul>
</div></div></div></div></div><div><div><div><div><div><div><p><b>Benefits We Offer</b><br>
<br>
Our benefits are designed to care for your holistic well-being with programs for physical and mental health, financial wellness, and support for families.</p><p>
We offer private health insurance for you and your family, life insurance, employer pension plan, meal and transportation allowance, as well as a work from home allowance. We also provide a cultural Heritage Day off, and &ldquo;back to school&rdquo; and &ldquo;school report day&rdquo; leaves and much more!</p></div><br>
<div></div>
</div></div><div><div><b>About MetLife</b><div></div><div><br>
Recognized on<i> Fortune magazine's list of the 2025 &quot;World's Most Admired Companies&quot; and Fortune World&rsquo;s 25 Best Workplaces&trade; for 2024, </i>MetLife<i>,</i> through its subsidiaries and affiliates, is one of the world&rsquo;s leading financial services companies; providing insurance, annuities, employee benefits and asset management to individual and institutional customers. With operations in more than 40 markets, we hold leading positions in the United States, Latin America, Asia, Europe, and the Middle East.</div><div><br>
Our purpose is simple - to help our colleagues, customers, communities, and the world at large create a more confident future. United by purpose and guided by empathy, we&rsquo;re inspired to transform the next century in financial services. At MetLife, it&rsquo;s #AllTogetherPossible. Join us!</div></div></div></div></div></div></div>

Insurance Operations Data Analyst

World Business Lenders, LLC

<div><p>About World Business Lenders (www.wbl.com)</p><p>
World Business Lenders (WBL) provides general purpose short-term real estate collateralized commercial loans to a broad customer base comprised of small and medium sized businesses throughout the United States that lack access to traditional funding.</p><p>
WBL is a U.S.-based company with a 100% remote workforce. The company is seeking to bolster its staff with qualified talent to work remotely.</p><p>
This is a remote Contract/Consultant position. Generally, working hours will be 9:00am-6:00pm Eastern Time , Monday through Friday, although hours worked may be greater based upon operational requirements.
</p><p>The job requires Excellent oral and written command of the English language. Resumes must be submitted in English. Resumes provided in any other language will not be reviewed.
</p><p><b>Essential Functions:</b></p><ul>
<li>Support all FP&amp;A work lead by Department Head
</li><li>Provide comprehensive historical datasets to feed FP&amp;A reports
</li><li>Support developing multi-layer structured Portfolio Modelling and Forecasts creation
</li><li>Provide supportive reports such as, break-even, scenario-based and modelling reports
</li><li>Analyze and audit monthly financial results and update those in ongoing modelling phase
</li><li>Make monthly forecast-actual analysis and prepare Executive reports for explaining discrepancies
</li><li>Audit exiting Financial Models for accuracy, functionality, reporting, simpleness and transparency perspective with other FP&amp;A principles
</li><li>Develop management reports and automation
</li><li>FP&amp;A projects requires financial background and experience in budgeting and forecasting, preparation of sets of financial statements including cashflow
</li><li>Power BI and Excel Dashboarding skills would be desired</li>
</ul><ul><li>Support financial and functional due diligence requests for corporate transactions.</li>
<li>Prepare cash flow forecasts and various long-term financial and statistical projections for strategic planning.</li>
<li>Build annual budgets and forecasts for different business units and consolidate them into a master budget</li>
</ul><p><b>Requirements</b></p><ul>
<li>Bachelor&rsquo;s degree or equivalent in Accounting, Finance, Mathematics, Business Administration, Economics, Data Modeling Sciences or a related field.</li>
<li>2-5 years progressive experience in financial analysis/modeling with data analysis in the financial lending or mortgage industry.</li>
<li>Solid knowledge of the principles of general business, accounting, quantitative analysis and finance.</li>
<li>Banking experience and background highly preferred,
</li><li>High degree of proficiency in Excel, including complex financial analysis/modeling, Advanced VBA and SQL coding knowledge,</li>
<li>Advanced Excel knowledge (PMT, IRR and similar financial formulas)</li>
<li>Ability to produce dashboards in Excel
</li><li>Experience with Power BI</li>
<li>You must have your own laptop or desktop to use (the company does not supply equipment)</li>
<li><b>Excellent English fluency, both written and verbal.</b></li>
</ul><p><b>Benefits</b></p><ul>
<li>Contract/Consultant position</li>
<li>PTO Available</li>
<li>100% Work from home</li>
<li>USD Based Salary ($1000 - $1500) based on location</li></ul></div>

Remote - FP&A Analyst

<div>
 <p>
  <strong>
   Job Description:
  </strong>
 </p>
 <p>
  <br/>
 </p>
 <p>
  &bull; Manage analytical projects in the payment systems field and contribute to the development of new products and services with a data-driven approach.
 </p>
 <p>
  &bull; Work closely with business units to generate strategic insights on customer segmentation, campaign optimization, and market analysis.
 </p>
 <p>
  &bull; Provide actionable insights through ad-hoc analysis, to aid business unit decision making processes.
 </p>
 <p>
  &bull; Develop models to enhance payment systems performance using big data analytics, machine learning, and business intelligence tools.
 </p>
 <p>
  &bull; Ensure data quality and standarts using SAS and SQL; analyse the architectural structure of customer and payment systems data
 </p>
 <p>
  &bull; Collaborate with cross-functional teams to identify business requirements and implement analytical solutions.
 </p>
 <p>
  &bull; Prepare reports and presentations for senior management to share analytical findings.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Qualifications We Are Looking For:
  </strong>
 </p>
 <p>
  <br/>
 </p>
 <p>
  &bull; 3+ years of experience in payment systems, card payments, or banking.
 </p>
 <p>
  &bull; Knowledge of portfolio management, CRM, campaign management, and card payment products.
 </p>
 <p>
  &bull; Strong skills in data analysis, business intelligence and data science
 </p>
 <p>
  &bull; Ability to solve business problems using SQL, SAS, Python or other relevant data analytics tools.
 </p>
 <p>
  &bull; Effective communication with various business units and stakeholders, with strong negotiation and persuasion skills.
 </p>
 <p>
  &bull; Proficiency in both written and spoken English.
 </p>
 <p>
  &bull; Strong strategic thinking, analytical mindset, and results-oriented approach.
 </p>
 <p>
 </p>
</div>


Payment Systems – Data Analyst

Bybit TR

<div>
 <p>
  <strong>
   Position Summary
  </strong>
  The Risk Analyst supports the Istanbul-based Risk Manager in identifying, analyzing, and mitigating risks across market, operational, and compliance domains.
 </p>
 <p>
  <strong>
   Based in Istanbul.
  </strong>
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Key Responsibilities
  </strong>
 </p>
 <ul>
  <li>
   Monitor risk indicators and prepare analysis reports.
  </li>
  <li>
   Conduct risk assessments for market, fraud, and operational risks.
  </li>
  <li>
   Assist in the operation and maintenance of risk monitoring systems.
  </li>
  <li>
   Support the preparation of reports for senior management.
  </li>
  <li>
   Contribute to risk awareness and training initiatives.
  </li>
 </ul>
 <p>
  <strong>
   Requirements
  </strong>
 </p>
 <ul>
  <li>
   2&ndash;4 years of experience in risk management, ideally within financial services or crypto.
  </li>
  <li>
   Strong analytical and problem-solving skills.
  </li>
  <li>
   Familiarity with risk monitoring systems or financial data tools.
  </li>
  <li>
   Strong communication and reporting ability (Turkish and English).
  </li>
 </ul>
 <p>
 </p>
</div>


Risk Analyst

Servo Capital Advisors

<div>
 <p>
  <strong>
   Company Description
  </strong>
 </p>
 <p>
  Servo Capital Advisors is a corporate finance company based in Istanbul, T&uuml;rkiye, specializing in financial restructurings, financing arrangements, and M&amp;As. Closed USD5.7bn worth of transactions to date. The company also invests its own funds in single asset infrastructure and special situations private equity deals with family offices in T&uuml;rkiye, UAE and Saudi Arabia.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Role Description
  </strong>
 </p>
 <p>
  This is a full-time on-site role for an Investment Banking Analyst/Senior Analyst based in Istanbul, T&uuml;rkiye. The Investment Banking Analyst/Senior Analyst will be responsible for financial modeling, presentation preparation, analytical tasks, market research, and report write up activities within the company.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Qualifications
  </strong>
 </p>
 <ul>
  <li>
   At least 1-2 years experience in corporate finance, M&amp;A, restructuring, project finance, financial modeling or credit allocation
  </li>
  <li>
   Be a good person
  </li>
  <li>
   Understand Mathematics
  </li>
  <li>
   Have social and friendly skills
  </li>
  <li>
   Very good English language skills
  </li>
  <li>
   Willing to learn investment banking
  </li>
  <li>
   Financial Modelling, presentation and analytical Skills
  </li>
  <li>
   Bachelor's degree in Engineering, Mathematics, Finance, Economics, or Law
  </li>
 </ul>
</div>


Investment Banking Analyst/Senior Analyst

Explore 1033+ Financial data analyst in Istanbul this September. Find roles across top companies and apply now to boost your career.