regulatory Jobs in new york

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VP - Regulatory Reporting Ld Analyst / Data Scientist - TAMPA/CHARLOTTE (Hybrid)

Citi

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Remote or Tampa, Florida, USA

Full-time

The Global Regulatory and Capital Reporting - Reporting Analytics Change Management and Innovation organization is looking for an Analyst / Data Scientist who is a dynamic individual to help shape the future of the Finance organization. The Controllers Reporting Analytics Change Management and Innovation team is charged with leading Finance's efforts to provide innovative ways of improving efficiency, productivity and enhancing quality to our customers, shareholders and regulators. Processes are
Posted 9 days ago | Updated moments ago

Regulatory Data Analyst (Remote)

First American Financial Corporation

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Remote or Fort Mill, South Carolina, USA

Full-time

Who We Are ServiceMac is a new sub-servicing entity backed by some of the leading practitioners of the mortgage servicing industry. ServiceMac is focused on providing superior technology, products, and services for the mortgage and real estate industries backed by highly personalized service and support. Through continuous innovation and acquisition, our offerings comprise of personalized solutions that span the mortgage continuum and enhance security, compliance, customer satisfaction, and prof
Posted 33 days ago | Updated moments ago

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

Citi

•

Remote or Jacksonville, Florida, 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
Posted 60+ days ago | Updated moments ago

Business Analyst - Investment Bank (Fixed Income)

Citadel Information Services Inc

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Jersey City, New Jersey, USA

Full-time

Business Analyst(Associate) Direct Hire Not a contract - No Vendors Role Objectives 1 Receiving support requests from the business, guiding them and working with developers and Back-office applications 2 Support the lead with automation solutions and/or help change current process flow to reduce the number of incidents 3 Good understanding of Fixed Income Trade life cycle from Front to Back is a plus 4 Experience with Back-office applications processing and trade reconciliations 5 Work on proje
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Posted 60+ days ago | Updated 6 days ago

Technical Writer

Fourth Technologies, Inc.

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Jersey City, New Jersey, USA

Contract

Technical Writer Location; Jersey City, NJ Required Qualifications: Bachelor s degree in engineering, Technical Writing, or a related field.7+ years of experience in a documentation role within a regulated financial services environment.Strong understanding of regulatory requirements and standards (e.g., SEC, FINRA, SOX).Proficiency in document management systems and tools.Preferred Qualifications: Experience with performance engineering documentation.Familiarity with ISO, ITIL, or other industr
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Posted 8 days ago

Technical Writer

Diverse Lynx Llc

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Newark, New Jersey, USA

Contract

Need very strong Finance Regulatory Domain Technical Writer. Location: Boston or NJ locals only
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Posted 20 days ago

Document Review Specialist

Kellton

•

New York, New York, USA

Contract

Hybrid (3 days in office/2 remote) Top Skills - 3-5 years experience in financial services, compliance, or at a law firm (financial regulatory experience a plus) - Bachelor's preferred - Microsoft Office (Excel, Word, Outlook, Teams), Adobe Pro, Zoom The Global Regulatory Relations Group (GRRG) provides strategic and centralized management of the supervisory activities of the Firm s regulators and related developments globally, focusing on regulatory reviews and examinations and continuous moni
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Posted 2 days ago | Updated 17 hours ago

FIS GMI Developer

Talent Groups

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Remote or Jersey City, New Jersey, USA

Contract, Third Party

We need local consultants based in NJ and it is fully onsite. Job Summary: We are looking for an experienced FIS GMI Developer to support the development, customization, and maintenance of clearing and back-office systems for derivatives processing. The role focuses on enhancing trade reconciliation, margining, and regulatory reporting workflows. Key Responsibilities: Develop and support batch/online programs using COBOL, JCL, and mainframe utilities.Implement Customize and enhance GMI for clear
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Posted 2 days ago | Updated 19 hours ago

Data Governance OR Data Governance Specialist

Balin Technologies LLC

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New York, New York, USA

Contract

Hi, Job Title: Data Governance Specialist Location: Chicago, IL, or New York City - Hybrid Job Description: We are seeking a skilled and detail-oriented Data Governance Specialist (Consultant) to support the development, enhancement, and maintenance of enterprise data governance policies, standards, and processes. This role is responsible for ensuring governing documentation aligns with internal policies and regulatory expectations. The ideal candidate will work closely with Data Governance Lead
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Posted 12 hours ago | Updated 12 hours ago

Product Owner (P&C Insurance)

Lorven Technologies, Inc.

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Jersey City, New Jersey, USA

Third Party

Position: Product Owner (P&C Insurance) Location: Jersey City, NJ Job Mode: Fulltime Job Description: We are looking for a strategic and results-driven Product Owner with hands-on experience in Insurance Data Management and a solid understanding of Property & Casualty (P&C) insurance. In this role, you will drive the vision, roadmap, and delivery of data products and platforms that enable accurate, compliant, and efficient data usage across underwriting, claims, actuarial, and regulatory fun
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Posted 1 day ago | Updated 11 hours ago

Axiom Developer

Prudent Technologies and Consulting

•

Jersey City, New Jersey, USA

Contract

Axiom Developer Location - NJ (2 Days mandatory) Must haves : Prior hands on experience in developing and supporting Axiom reports for 2052a report. Mandatory 2 days a week work from client office in Jersey City, New Jersey 8+ years of experience in Axiom developmentDevelopment and design of the flow of data in Axiom Controller View for the regulatory reports.Build and configure Axiom Controller View components based on the specifications outlined in the business requirements, functional specifi
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Posted 13 days ago

Compliance Data Analyst

New York Technology Partners

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Jersey City, New Jersey, USA

Full-time

Job Summary: We are seeking a highly analytical and compliance-oriented Data Analyst to support model validation, risk analytics, and reporting initiatives within the AML/BSA/Sanctions compliance domain. This role is ideal for candidates with a background in compliance operations who can translate business problems into data models, perform validations, and deliver regulatory-driven insights using SQL and Power BI. Key Responsibilities: Perform model validation, back-testing, and performance mon
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Posted 2 days ago

Firco Analyst

MDMS Recruiting

•

New York, New York, USA

Contract

Our Direct client in NYC is seeking a Firco Analyst / Sanctions List Management Tuner for a 4 month (possible extension) contract position. Main responsibilities include but are not limited to: Keep abreast of current OFAC events and maintain knowledge of OFAC related mattersMaintain overall queue awareness and the ability to identify and prioritize daily workflowsContinuously monitor process to improve existing controls, and identify opportunities for improvements and efficiencyAbility to adhe
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Posted 8 days ago | Updated 16 hours ago

Head of Financial Crimes Compliance (FCC) Technology

Grant-Peters Associates

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New York, New York, USA

Full-time

Our client, an extremely successful international investment bank is looking for a Head of Financial Crimes Compliance (FCC) Technology to be responsible for the oversight and management of technology strategy for FCC. You will lead a team responsible for developing, implementing and maintaining systems and solutions that support the bank's compliance with Financial Crimes regulations, including Anti-Money Laundering (AML) and Sanctions. Duties will include strategic leadership, technology manag
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Posted 9 days ago

CQV Engineer

Katalyst Healthcares and Lifesciences

•

Brooklyn, New York, USA

Full-time

Responsibilities: Develop commissioning and qualification protocols for HVAC, purified water systems, clean utilities, and other critical utilities according to regulatory requirements (GMP, FDA, etc.). Execute commissioning and qualification activities for utilities systems, ensuring adherence to project schedules and quality standards. Conduct risk assessments, impact assessments, and gap analyses related to utilities systems. Coordinate with cross-functional teams including engineering, q
Posted 35 days ago | Updated moments ago

Business System Analyst with Sapiens Reinsurance Master experience - Onsite

The Dignify Solutions, LLC

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New York, New York, USA

Contract, Third Party

Implementation and Integration Experience Minimum of 5-7 years of experience in BA, with experience in handling large scale transformation involving multiple systems across various geographical locations. Solid understanding of reinsurance transactions, including Treaty, Facultative, and Excess of Loss Prior experience with reinsurance software implementation, Reinsurance Master from Sapiens. Work with other IT analysts, developers, the vendor, and business users as required. Manage business sta
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Posted 6 days ago | Updated 7 hours ago

Product Owner with P&C insurance !!! Jersey City, NJ (Onsite)

Marici Solutions

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Jersey City, New Jersey, USA

Contract

Position: Product Owner with P&C Insurance Domain Location: Jersey City, NJ (ONsite) Duration: Long Term 15-20 yrs experience in P& C insurance and rockstar communication skills needed. Jersey city , NJ Job Summary: Location: Jersey city , NJ Rate: $80/ hr Start : Mid July Job Summary: We are looking for a strategic and results-driven Product Owner with hands-on experience in Insurance Data Management and a solid understanding of Property & Casualty (P&C) insurance. In this role, you will driv
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Posted 1 day ago | Updated 1 day ago

Data Sourcing Analyst

Intraedge

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New York, New York, USA

Contract, Third Party

Data Sourcing Analyst Long term contract Phoenix, AZ Direct client; Immediate client interview Job description: 9+ years of experience in data sourcing, financial data analytics, or regulatory reporting. Prior experience in large banking or financial institutions preferred.Regulatory Reporting Expertise: Strong understanding of US regulatory reports including Basel, Y-9C, 2052a, Call Reports, etc and Hands-on experience supporting data sourcing for these reports by working with finance and repor
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Posted 12 days ago | Updated 12 hours ago

Product Owner

Intraedge

•

New York, New York, USA

Third Party, Contract

Product Owners Long term contract Phoenix/New York, US Direct client; Immediate client interview Job description: Degree in Finance/Accounting and/or Information Technologies.5+ years of work experience in the US Federal Reserve/financial US regulatory reporting, banking/financial services, and/or Controllership.Working knowledge of Scaled Agile Framework, have an Agile mindset, and can embrace new opportunities and adapt easily to change. SaFe Agile and Project Management Professional (PMP) cer
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Posted 12 days ago | Updated 12 hours ago

Sr. Director, Compliance & Privacy TechOps

Tandym Tech

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New York, New York, USA

Contract

An entertainment company in NYC is seeking a strategic and experienced Senior Director of Compliance & Privacy Tech Operations. This leader will drive the development and execution of global privacy and compliance programs, ensuring adherence to evolving regulations (GDPR, CCPA, CPRA, etc.) while embedding privacy- and compliance-by-design principles across all operations. This is a Hybrid opportunity requiring the qualified professional to work onsite at least 3 days a week. Responsibilities:
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Posted 21 days ago | Updated 5 hours ago