regulatory reporting Jobs

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Business Systems Analyst II- Regulatory Reporting (Hybrid- NC)Job Title - Business Systems Analyst II- Regulatory Reporting (Hybrid- NC)

First-Citizens Bank & Trust CompanyCompany Name - First-Citizens Bank & Trust Company

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Raleigh, North Carolina, USA

Full-time

Overview This is a hybrid role, with the expectation that time working will regularly take place inside and outside of a company office. We are seeking a highly analytical and detail orientated Business Analyst to join our team. This role will be responsible for providing business analysis in support of the preparation of daily, monthly, quarterly and annual reporting to U.S. Regulators through the reporting tool AxiomSL ControllerView platform. This position is responsible for providing advan

Regulatory Reporting Officer (AVP)Job Title - Regulatory Reporting Officer (AVP)

Dexian DISYSCompany Name - Dexian DISYS

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New York, New York, USA

Full-time

Summary The Operations Regulatory Reporting Officer position will play a key role in the development of this newly created team to ensure the bank meets its obligations to deliver timely, complete, and accurate regulatory reports. They will be responsible for executing and monitoring these reports on the appropriate cadence (e.g. daily, monthly, quarterly, etc). They will also proactively investigate and remediate any breaks or issues ahead of submission to ensure reporting integrity. They shou

Data Quality Manager with Regulatory reporting - Local to St PeteJob Title - Data Quality Manager with Regulatory reporting - Local to St Pete

Noblesoft Solutions Inc.Company Name - Noblesoft Solutions Inc.

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St. Petersburg, Florida, USA

Contract

The Data Quality Manager will lead and participate in data governance efforts across the Business Unit areas to ensure that enterprise data used for reporting, modeling, key business decisions and executing Client business processes is fit for purpose . This position will report to the Director of Data Remediation in the Chief Administration Office and support client as it builds its capabilities to transition to a Category IV institution (LFI). The Data Quality Manager is responsible for impl

Title: Regulatory Reporting Technology DeveloperJob Title - Title: Regulatory Reporting Technology Developer

VST Consulting, IncCompany Name - VST Consulting, Inc

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Greenwich, Connecticut, USA

Contract, Third Party

Title: Regulatory Reporting Technology Developer Overview: The position will focus on software and systems development of Hudson Bay Capital s regulatory reporting platforms which includes MIFID II, Form PF, Form ADV, 13F, CPO-PQR, and other financial regulatory reports. Regulatory reporting supports a very broad and complex product portfolio of equity, fixed income, credit, and derivative products spanning US, EMEA, and APAC regions. Hudson Bay is also embarking on a multi-year technology trans

Regulatory Reporting AnalystJob Title - Regulatory Reporting Analyst

ConsultNet, LLCCompany Name - ConsultNet, LLC

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Houston, Texas, USA

Full-time

Overview: We are seeking a highly skilled Regulatory Reporting Analyst to join our team at a leading investment bank. This role is essential in ensuring the accuracy, integrity, and timeliness of our regulatory and compliance reporting. The ideal candidate will bring strong technical expertise, excellent communication skills, and the ability to collaborate effectively with both internal stakeholders and external regulators. Key Responsibilities: Lead the analysis and production of regulatory an

Operations Regulatory Reporting OfficerJob Title - Operations Regulatory Reporting Officer

Brains Workgroup, Inc.Company Name - Brains Workgroup, Inc.

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New York, New York, USA

Full-time

Our client, a major bank in New York City, is looking for Non-Financial Regulatory Reporting Officer. Permanent position with competitive compensation package (base is upt to 100K), excellent benefits, and target bonus. Must be 2/3 days per week in New York City Office. <>Operations Regulatory Reporting OfficerAbout the Team Operations Regulatory Reporting is a newly created team within Operations that is responsible for the execution and submission of regulatory reports to the various regulator

Data Management (Regulatory Reporting)Job Title - Data Management (Regulatory Reporting)

Genesis10Company Name - Genesis10

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Charlotte, North Carolina, USA

Full-time

Genesis10 is currently seeking a Data Management Analyst with our client in the financial Industry located in Charlotte, NC. This is a 8+ month contract position. Responsibilities: Consult on complex initiatives with broad impact and large-scale planning for Data Management Review and analyze complex, multi-faceted, larger scale, or longer-term Data Management challenges that require in-depth evaluation of multiple factors, including intangibles or unprecedented elements Contribute to the resolu

VP, Data Analytics Lead Analyst (Financial regulatory reporting)Job Title - VP, Data Analytics Lead Analyst (Financial regulatory reporting)

CitiCompany Name - Citi

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Remote or Irving, Texas, USA

Full-time

Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients. Citi's Mission and Value Proposition explain what we do and Strategy explain how we do it. Our mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and ec

VP, Data Analytics Lead Analyst (Financial regulatory reporting) C13Job Title - VP, Data Analytics Lead Analyst (Financial regulatory reporting) C13

CitiCompany Name - Citi

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Remote or Jacksonville, Florida, USA

Full-time

Senior Managing Director, Regulatory ReportingJob Title - Senior Managing Director, Regulatory Reporting

Shimento, Inc.Company Name - Shimento, Inc.

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Stamford, Connecticut, USA

Full-time

Senior Managing Director, Regulatory Reporting Location Stamford CT Permanent Role Job Description The Senior Managing Director Regulatory Reporting will be responsible for managing all aspects of the bank s regulatory reporting processes, with a focus on critical reports including FR Y-9C, Y-9LP, Y-14 Q/M, Y-15, as well as FFIEC 041. This role requires expertise in U.S. regulatory requirements for Category 4 (or larger) banks, strong leadership capabilities, and hands-on experience with AxiomS

Fulltime Senior BA DA wholesale lending Liquidity risk Regulatory ReportingJob Title - Fulltime Senior BA DA wholesale lending Liquidity risk Regulatory Reporting

HAN IT Staffing Inc.Company Name - HAN IT Staffing Inc.

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Jersey City, New Jersey, USA

Full-time

My partner is hiring Senior BA DA wholesale lending Liquidity risk Regulatory Reporting need in Jersey City, NJ Location: Jersey City, NJ Subject matter expertise in financial industry - wholesale loans/ Regulatory /lending business OR Risk Reporting Experience with database and SQL is required.Excellent documentation, analytical skills to produce process flow diagrams, business modelling and functional design.Proficiency in MS Office (Word, Excel, Visio, PowerPoint) with extensive experience us

Senior Regulatory Reporting AnalystJob Title - Senior Regulatory Reporting Analyst

Motion Recruitment Partners, LLCCompany Name - Motion Recruitment Partners, LLC

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Tampa, Florida, USA

Full-time

Grow your career as a Senior Regulatory Reporting Analyst with an innovative global bank in Tampa. FL. Will require working a hybrid schedule 2-3 days onsite per week. Join one of the world's most renowned global banks and trusted brand with over 200 years of continuously evolving financial services worldwide. Will be responsible for supporting and managing the accurate and timely preparation and submission of regulatory reports to various constituencies based on applicable requirements such as

Epic BI Regulatory & Quality Reporting 100% Remote Job Title - Epic BI Regulatory & Quality Reporting 100% Remote

Amerit ConsultingCompany Name - Amerit Consulting

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Remote

Contract

Overview: Our client, a Medical Center facility under the aegis of a California Public Ivy university and one of largest health delivery systems in California, seeks accomplished Epic BI Regulatory & Quality Reporting. Candidate must be authorized to work in USA without requiring sponsorship Location: San Francisco, CA (100% Remote) Duration: 26 weeks contract w/ possibility of extension Notes: 100% Remote acceptable.Work hours: Mon - Fri, 8 hours a day between 07:00am 05:00pm Pacific Time.

Remote : SAP Finance4U Regulatory ReportingJob Title - Remote : SAP Finance4U Regulatory Reporting

SoftPath Technologies LLCCompany Name - SoftPath Technologies LLC

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Third Party, Contract

Hi, Greetings For The Day, I'm Sushmitha from SoftPath Technologies LLC and works in a Recruitment. We have a position for SAP Finance4U Regulatory Reporting @ Remote with our client and your profiles matches to requirement. Can you please check below JD and if you are interested then please share your updated resume to Skill: SAP Finance4U Regulatory Reporting Location : Remote With Occasional Travel Duration : Long Term Exp: 10-12+yrs Job Description / Responsibilities: Consulting Services:

Senior Regulatory Reporting QA Engineer - Assistant Vice PresidentJob Title - Senior Regulatory Reporting QA Engineer - Assistant Vice President

Deutsche BankCompany Name - Deutsche Bank

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Cary, North Carolina, USA

Full-time

Job Description: Job Title Senior Regulatory Reporting QA Engineer Corporate Title Assistant Vice President Location Cary, NC Overview As a Quality Assurance (QA) Engineer for the regulatory reporting team, you will be designing and maintaining automated test cases that will streamline the regression testing on our global regulatory reporting platform. You will also be partnering with the global operations team and front office technology teams to ensure that new trading flows can be properly

Sr Manager Liquidity Regulatory Reporting and InfrastructureJob Title - Sr Manager Liquidity Regulatory Reporting and Infrastructure

Charles SchwabCompany Name - Charles Schwab

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Westlake, Texas, USA

Full-time

Your Opportunity At Schwab, you're empowered to make an impact on your career. Here, innovative thought meets creative problem solving, helping us "challenge the status quo" and transform the finance industry together. The Liquidity and Funding Management group within Treasury handles liquidity and funding planning across the corporation and its subsidiaries, including our bank and broker-dealers. We monitor and ensure adherence to regulatory ratios including the Liquidity Coverage Ratio (LCR)

Role: Sr. Business Execution with CAT Reporting | Hybrid | New York, NYJob Title - Role: Sr. Business Execution with CAT Reporting | Hybrid | New York, NY

IntuitesCompany Name - Intuites

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New York, New York, USA

Full-time, Part-time, Contract, Third Party

Job Title: Sr. Business Execution with CAT Reporting Location: New York, NY 10001 (Hybrid) Duration: 13+ Months with possible extension/conversion Job Overview: Project supporting Capital Markets Operations. This role is focused on resolving exception control issues related to Consolidated Audit Trail (CAT) Reporting within a large financial institution. The ideal candidate will have strong knowledge of capital markets operations, CAT reporting, and order/execution platforms such as Fidessa.

Business Analyst: Regulatory ConsultantJob Title - Business Analyst: Regulatory Consultant

Tiger AdvisoryCompany Name - Tiger Advisory

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Remote

Contract

Title: Business Analyst: Regulatory Consultant Location: Remote Duration: 4 Months+ extension Job Overview We are seeking an experienced Business Analyst to join our team. The ideal candidate will provide expert consultation on regulatory compliance initiatives, support technology infrastructure improvements, and enhance data lifecycle management practices within our banking organization. Key Responsibilities Analyze business requirements and translate them into functional specifications for reg

Sr Product Owner local to Charlotte, NCJob Title - Sr Product Owner local to Charlotte, NC

HuMetis Technologies IncCompany Name - HuMetis Technologies Inc

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Charlotte, North Carolina, USA

Contract

Role : Sr Product Owner Locations:- Charlotte, NC (Not more than 45 miles) Hybrid/ Onsite: Hybrid (3 days onsite in a week) Note: Candidates must have at least 8 years of experience with Data or Regulatory Reporting and Anti-Money Laundering, Client Onboarding Due Diligence and/or Economic Sanctions. This person will need to be able to work through data quickly and accurately. Required Skills: Monitoring, Surveillance, and Testing, including transaction and conformance testing Process Manageme

Oracle DeveloperJob Title - Oracle Developer

AaditusCompany Name - Aaditus

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Jersey City, New Jersey, USA

Contract

Role: Oracle Developer Jersey city NJ- Look for Nearby candidate W2 Candidates - Visa open Must have : Oracle, Regulatory reporting, Financial, EXADATA This role is working on the Finance Re-Design (FRD) and Finance Reg Reporting (FRR) projects. FRD is a well-established project which has been built out over the past 8 years and FRR over the past 2 years. FRR is a greenfield project which aims to create a reconciliation and adjustment capability between the banks ledger and an upstream ADS w