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Regulatory Data Analyst Jobs in New York

Regulatory Onboarding Analyst Jobs
By Phyton Talent Advisors At New York City Metropolitan Area, United States
Have 1-2+ years of experience in banking and/or capital markets business, with a strong willingness to further expand knowledge and skills.
Excellent communication, analytical, organizational, project management, and planning skills.
Possess 2-3+ years of experience working as a regulatory onboarding analyst or in a comparable role.
Demonstrate expertise and experience with US FINCEN and US Patriot Act regulations.
Fluency in Spanish is a desirable skill.
Facilitate the efficient and compliant regulatory onboarding of clients within the US Global Banking and Markets segment, prioritizing client satisfaction.
Regulatory Business Analyst Jobs
By Phyton Talent Advisors At New York, NY, United States
Create business requirement and functional specification documents.
Experience with various regulatory reporting types, including TRF/ORF, Equity Trading, Regulatory Option Trading, and Trace Reporting.
5+ years of experience in business analysis or data analysis.
Strong analytical and problem-solving abilities.
Excellent communication and interpersonal skills.
Knowledge of SQL, Python, or other programming languages is a plus.
Vp, Regulatory Data & Controls
By Investment Bank At New York City Metropolitan Area, United States
Collaborate across multiple teams to translate regulatory compliance requirements into implementable data controls
Lucrative base salary, bonus, and benefits
lucrative base salary, bonus, and benefits
Drive strategic initiatives for regulatory reporting data governance and data quality controls.
Familiarity with the reporting process from end to end, especially how data are consumed by various regulatory reports (ex. FR Y-9C)
Regulatory Business Analyst Jobs
By New York Technology Partners At New York City Metropolitan Area, United States
• SQL Server management Studio or Any SQL DB tool
Qualifications we seek in you!
• CFA, MBA Finance Preferred
Must be LOCAL and Okay with Day 1 onsite
“Own” and “Drive” all activities essential for business analysis and delivery of entire engagement and impactful recommendation
• Bachelor’s Degree educated or equivalent
Regulatory Business Analyst Jobs
By Phyton Talent Advisors At New York City Metropolitan Area, United States
• Manage all phases of testing, and underlying reconciliation to source data.
• Review system data flows and be able to identify issues and offer solutions.
• Work closely with Data Group Office to identify, and document data quality issues and offer solutions.
• 10+ years financial/regulatory and/or accounting experience required.
• Knowledge of objectives and content of U.S. regulatory reporting.
• 3+ years’ experience with capital markets products.

Are you looking for an exciting opportunity to use your analytical skills to make a real impact? We are looking for a Regulatory Data Analyst to join our team and help us analyze and interpret data to ensure compliance with regulatory requirements. If you have a passion for data and a knack for problem solving, this could be the perfect job for you!

Overview A Regulatory Data Analyst is responsible for analyzing and interpreting data related to regulatory compliance. They are responsible for ensuring that all regulatory requirements are met and that data is accurate and up-to-date. They must be able to identify potential risks and develop strategies to mitigate them. Detailed Job Description A Regulatory Data Analyst is responsible for analyzing and interpreting data related to regulatory compliance. They must be able to identify potential risks and develop strategies to mitigate them. They must be able to interpret and analyze data from various sources, including regulatory filings, financial statements, and other documents. They must be able to identify trends and patterns in the data and develop reports and presentations to communicate their findings. They must also be able to develop and maintain databases and systems to store and analyze data. Job Skills Required
• Knowledge of regulatory compliance and data analysis
• Strong analytical and problem-solving skills
• Excellent communication and interpersonal skills
• Ability to work independently and as part of a team
• Proficiency in Microsoft Office Suite and other data analysis software
• Ability to interpret and analyze data from various sources
• Ability to develop and maintain databases and systems
Job Qualifications
• Bachelor’s degree in a related field such as finance, economics, or accounting
• Previous experience in regulatory compliance and data analysis
• Knowledge of relevant regulations and laws
• Ability to work with large datasets
• Knowledge of data analysis software such as SAS, R, or Python
Job Knowledge
• Knowledge of regulatory compliance and data analysis
• Knowledge of relevant regulations and laws
• Knowledge of data analysis software such as SAS, R, or Python
• Knowledge of financial statements and other documents
Job Experience
• Previous experience in regulatory compliance and data analysis
• Experience working with large datasets
• Experience developing and maintaining databases and systems
• Experience interpreting and analyzing data from various sources
Job Responsibilities
• Analyze and interpret data related to regulatory compliance
• Identify potential risks and develop strategies to mitigate them
• Interpret and analyze data from various sources
• Develop reports and presentations to communicate findings
• Develop and maintain databases and systems to store and analyze data
• Monitor regulatory changes and update data accordingly