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Regulatory Reporting Analyst Jobs

Regulatory Reporting Analyst - Remote | Wfh
By Get It Recruit - Finance At Santa Clara, CA, United States

Join a Leading Fintech Innovator! Are you passionate about finance, compliance, and regulations? Do you thrive in a dynamic and collaborative work environment? If so, we have an exciting opportunity ...

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 Analyst Jobs
By Dice At North Haven, CT, United States

Dice is the leading career destination for tech experts at every stage of their careers. Our client, IMR Soft LLC, is seeking the following. Apply via Dice today! Provide regulatory expertise on new ...

Business Analyst (Regulatory Reporting)
By Sterrofox At Charlotte, NC, United States
Must be able to translate regulatory requirements into actionable requirements / mapping documents for developers
Position: BUSINESS ANALYST (REGULATORY REPORTING)
Location: CHARLOTTE, NC (HYBRID MODE)
Must be able to read and write basic SQL
Regulatory Analyst Jobs
By Workrise At Englewood, CO, United States
Ensures data quality, data management and reviews operations data for accuracy and makes corrections as necessary.
Bachelor’s degree in related field; will also consider work experience with position specific skills.
Requires advanced computer skills and knowledge of a variety of discipline specific software.
Knowledge of WellEZ, zdSCADA, Project Canary, CleanConnect AI, and Ecesis software.
3-5 years regulatory experience. (DJ Basin experience required)
Requires knowledge of petro-technical terms.
Regulatory Reporting Analyst - Remote
By PayNearMe At Santa Clara, CA, United States
Minimum of 3-5 years experience in Accounting/Finance (experience with gaming and/or regulatory reporting preferred)
Bachelor’s degree in Accounting/Finance required
Great Attention to Detail, strong analytical and organizational skills
Strong interpersonal and communication skills
Great compensation package plus extensive benefits
High level degree of proficiency in Microsoft Excel and database systems used in financial reporting
Regulatory Analyst Jobs
By Medix™ At Mississippi, United States
Two (2) years of clinical research regulatory, professional or related experience, one (1) year if bachelor’s degree.
2 Years of Regulatory Experience
CTEP / CTSU / NCI CIRB experience would be very helpful
Start up and ability to grow
The work will take you from the lab to the office to the board room.
Must demonstrate the ability to meet deadlines.
Cat And 606 Regulatory Reporting Analyst
By DASH Financial Technologies At Chicago, IL, United States
At least 3 years’ experience in the financial industry dealing with Options and Equities.
Proficiency in CAT and CAIS requirement specification.
Must have at least 2 years’ hand-on experience with CAT.
Strong Excel and SQL skills
Knowledge of Financial Information Exchange FIX protocol.
Excellent verbal and written communication skills.
Regulatory Reporting - Assistant Vice President
By Deutsche Bank At Jacksonville, FL, United States
Well-developed organizational, analytical, and problem-solving skills, aligned with excellent attention to detail and time management
Demonstrate business/product knowledge, understanding of organizational structure, general knowledge of accounting/reporting requirements
Possess knowledge of FBO regulatory requirements. In-depth understanding of banking regulatory reporting rules and regulations
Knowledge of the regulatory reporting tools (e.g., Axiom), general ledgers, offered products, and its related activities is a plus
A hybrid working model, allowing for in-office / work from home flexibility, generous vacation, personal and volunteer days
Competitive compensation packages including health and wellbeing benefits, retirement savings plans, parental leave, and family building benefits
Research & Regulatory Analyst Jobs
By GreenLite Technologies At Texas, United States
Strong organizational skills and extreme attention to detail
Demonstrated ability to manage priorities and projects in a dynamic, fast-paced environment
Working closely with the Head of Research & Regulatory on any ad-hoc, or internal research/regulatory requests or projects.
Ability to read, analyze and translate/summarize government and legal code/statutes - including Building Code, Land Use/Zoning, Development Ordinances, Code Enforcement Policies
Initiative and bias for action, on-time delivery, and operational excellence
Honest and direct without any ego
Msfs- Hedge Fund Compliance Regulatory Reporting Analyst- Associate
By Morgan Stanley At New York, NY, United States
Accounting knowledge and experience with hedge fund administration greatly desired.
2 – 3 years of prime broker/hedge fund operations/hedge fund administrator experience
Great interpersonal skills as the role calls for dealing with clients on a day to day basis.
2-3+ years of relevant experience
Sr Regulatory Analyst Jobs
By Blue Cross and Blue Shield of Illinois, Montana, New Mexico, Oklahoma & Texas At Chicago, IL, United States
Bachelor degree and 3 years health insurance/managed care industry experience OR 7 years health insurance/ managed care industry experience.
2 years regulatory experience analyzing legislation/regulations
Experience working on cross functional teams.
Knowledge of the regulatory process and industry business processes.
Experience interpreting state and federal regulations, identifying impact and recommending appropriate business solutions
Clear and concise verbal and written communication skills.
Senior Business Analyst - Regulatory Reporting (Open To H1B/C2C)
By InvestM Technology LLC At New York City Metropolitan Area, United States
7+ years of experience as a Regulatory Business Analyst in an Investment Management or Investment Banking firm or consulting firm
Open (All rates commensurate with experience are welcome)
At least 2 full-cycle implementation experiences related to Consolidated Audit Trail (CAT) regulations
MBA degree or CFA qualification
Coordinate the remediation of reporting anomalies (raise JIRAs, document requirements, perform checkout, etc.)
Client needs 2 full-cycle implementation experience with Consolidated Audit Trail (CAT) regulatory projects.
Regulatory Reporting Officer Jobs
By CEX.IO At United States
3+ years of experience in relevant finance/accounting/audit positions
Ensure the business regulatory requirements are completed within the set timescales, ensuring deadlines are met
Assist in the timely, accurate, and complete preparation of financial reporting
Quarterly call reports for NMLS
Uniform authorized agent report for NMLS
Business license filings to the Secretary of State
Senior Regulatory Reporting Analyst
By KeyBank At United States
Adhere to compliance procedures and internal/operational risk controls in accordance with applicable regulatory standards, requirements, and policies.
Perform special projects, and additional duties and responsibilities as required.
Bachelor’s Degree (Finance, Accounting, MIS or related field).
5+ years of financial institution experience, emphasis on financial reporting
Experience with information systems (i.e., Oracle, Workday Financials, AxiomSL, Reg Reporter, Wdesk, Tableau, Excel, PowerPoint, Word, etc.).
Serves as key liaison to external and internal auditors, and examiners.
Regulatory Operations Analyst Jobs
By Airbnb At San Francisco, CA, United States
Previous project management experience is a plus
2 - 4 years experience in investigations and resolutions in a related industry or college degree
Excellent investigation skills and extreme attention to details
Experience working and coordinating efforts with multiple stakeholders
Quick learner, operates with urgency and curiosity, and evolves your knowledge as new information becomes available
Strong verbal and written communication skills
Regulatory Analyst Jobs
By Tailored Management At United States
Previous project management experience is a plus.
2 - 4 years’ experience in investigations and resolutions in a related industry or college degree
Excellent investigation skills and extreme attention to details
Experience working and coordinating efforts with multiple stakeholders
Quick learner, operates with urgency and curiosity, and evolves your knowledge as new information becomes available
Strong verbal and written communication skills
Regulatory Operations Analyst Jobs
By Cypress HCM At United States
· Previous project management experience is a plus
· 2 - 4 years experience in investigations and resolutions in a related industry or college degree
· Excellent investigation skills and extreme attention to details
· Experience working and coordinating efforts with multiple stakeholders
· Quick learner, operates with urgency and curiosity, and evolves your knowledge as new information becomes available
· Strong verbal and written communication skills
Business Analyst Regulatory Reporting
By ABCO COMPUTERS PVT.LTD At New York, NY, United States
Extensive Experience in project management, leadership skills and communication skills are important.
Business Analyst / Change Management experiences in the financial services sector.
Business Analyst / Change Management experiences in the
Help co-ordinate the technical requirements gathering, estimating and planning for single or multiple projects or work streams.
Support the data and systems analysis activities within the project, identifying the business and technical requirements and acceptance criteria.
Excellent written and verbal communication skills.
Assistant Regulatory Analyst Jobs
By FoodChain ID At United States
0- 2 years professional work experience
Education or backgrounds that are most suitable are in international relations, political science, food safety or some science
Experience compiling, organizing, and managing information in spreadsheets or databases
Monitoring for international regulatory updates from multiple online sources
Analyzing international food safety regulations and proposals
Entering regulatory information into the data capture system (CERES)

Are you looking for an exciting opportunity to use your analytical skills to help shape the future of financial reporting? We are looking for a Regulatory Reporting Analyst to join our team and help us ensure compliance with all applicable regulations. You will be responsible for analyzing data, preparing reports, and providing insights to help us make informed decisions. If you are passionate about financial reporting and have a keen eye for detail, this could be the perfect job for you!

Overview Regulatory Reporting Analysts are responsible for ensuring that financial institutions comply with all applicable regulations. They analyze financial data, review reports, and develop strategies to ensure compliance with regulatory requirements. They also provide guidance to management on regulatory matters and ensure that the organization is in compliance with all applicable laws and regulations. Detailed Job Description Regulatory Reporting Analysts are responsible for ensuring that financial institutions comply with all applicable regulations. They analyze financial data, review reports, and develop strategies to ensure compliance with regulatory requirements. They also provide guidance to management on regulatory matters and ensure that the organization is in compliance with all applicable laws and regulations. Regulatory Reporting Analysts are responsible for monitoring changes in regulations and ensuring that the organization is in compliance with all applicable laws and regulations. They also provide guidance to management on regulatory matters and ensure that the organization is in compliance with all applicable laws and regulations. Job Skills Required
• Knowledge of financial regulations and compliance requirements
• Ability to analyze financial data and reports
• Excellent communication and interpersonal skills
• Ability to work independently and as part of a team
• Strong problem-solving and analytical skills
• Proficiency in Microsoft Office Suite
Job Qualifications
• Bachelor’s degree in finance, accounting, or related field
• Relevant professional certification (e.g. CPA, CFA, etc.)
• Previous experience in a financial institution or regulatory environment
• Knowledge of financial regulations and compliance requirements
Job Knowledge
• Knowledge of financial regulations and compliance requirements
• Understanding of financial reporting and analysis
• Knowledge of financial markets and instruments
• Understanding of financial risk management
• Knowledge of accounting principles and practices
Job Experience
• Previous experience in a financial institution or regulatory environment
• Experience in financial reporting and analysis
• Experience in financial risk management
• Experience in developing and implementing compliance policies and procedures
Job Responsibilities
• Analyze financial data and reports to ensure compliance with applicable regulations
• Monitor changes in regulations and ensure that the organization is in compliance
• Develop strategies to ensure compliance with regulatory requirements
• Provide guidance to management on regulatory matters
• Prepare and submit regulatory reports to the appropriate authorities
• Monitor the organization’s compliance with applicable laws and regulations
• Assist in the development and implementation of compliance policies and procedures