Compliance Reporting Specialist
Virtual Vocations Inc
To support compliance initiatives, the full-time hourly Compliance Reporting Specialist I will manage the sorting, processing, and distribution of data from alcohol monitoring devices while ensuring adherence to jurisdictional requirements in a remote work environment. Key responsibilities Understand and facilitate the collection and distribution of client data to respond accurately to Monitoring Authority inquiries Maintain client files in various databases, ensuring data integrity and compliance with jurisdictional requirements Ensure timely submission of photo reviews and document scanning while managing correspondence and meeting deadlines Required qualifications High school diploma or equivalent Customer service experience preferred but not required (0-1+ years) Proficiency with basic computer skills, including Microsoft Office, and a willingness to learn proprietary systems Strong attention to detail Competent oral and written communication skills
$19 - $21 per hour
...communities safer through advanced technology and world class service. Job Description On-Site M-F POSITION OVERVIEW: The Compliance Reporting Specialist will be part of a centralized reporting function who is responsible for a wide range of duties related to maintaining...SuggestedContract workTemporary workFor contractorsFor subcontractorWork at officeTrial periodFlexible hours- Gold Adam, Inc. is expanding its regulatory reporting team in the Dallas area. The Compliance Reporting Coordinator ensures transactions are reported accurately and on time to law enforcement and regulatory agencies across multiple jurisdictions, using LeadsOnline and other...Suggested
- ...On-Site M-F POSITION OVERVIEW: The Compliance Reporting Specialist will be part of a centralized reporting function who is responsible for a wide range of duties related to maintaining accurate and time-sensitive records and reports to jurisdictional agencies, Probation...SuggestedFull timeWork at officeTrial period
$64.07k - $99.79k
The Senior Compliance Reporting Specialist will be responsible for ensuring compliance with the Physician Payments Sunshine Act by accurately compiling, reviewing, and submitting reports on payments and other transfers of value to healthcare professionals (HCPs) and teaching...SuggestedFull timeWork experience placementImmediate startRemote work- ...Management LLC seeks a detail-oriented Oil & Gas Production / Regulatory Reporting Specialist to join our Dallas team. You will ensure accurate production reporting, severance tax filings, and compliance with state and federal regulations. Key duties include preparing...Suggested
$160k - $170k
...Description Job Description Position Overview As the independent administrator of the Consolidated Tape Plan, DataCT LLC’s Reporting & Compliance Operations team plays a pivotal role in ensuring transparency, accuracy, and regulatory integrity across market data...$92.3k - $166.85k
Leidos has a new and exciting opportunity for a Sr. Compliance Reporting Analyst in our Intel Security Sector's Analysis Solutions Business Area. Our talented team is at the forefront in Security Engineering, Computer Network Operations (CNO), Mission Software, Analytical...Full timeFor contractorsImmediate startFlexible hours- ...provides enterprise services/solutions for Risk Management | Compliance | Business Process | IT Effectiveness | Engineering | Environmental... ...ProSidian website at DescriptionProSidian Seeks a Compliance Reporting Analyst | Human Capital Programmatic Evaluation & Compliance -...Full timeContract workTemporary workFor contractorsH1bWork at officeFlexible hours
$86.36k - $101.6k
...One.Job DescriptionContribute to the production, oversight, and continuous improvement of the Bank’s FR 2052a regulatory liquidity reporting. Perform data validation, reconciliations, variance analysis, and data quality investigations to support accurate and compliant...Full timeWork experience placementLocal area- ...monitoring of governance programs related to Truist’s regulatory reporting function. Such programs include effectiveness testing, risk... ...first line of defense activities related to regulatory reporting compliance with operational risk guidelines. This includes proactively...Full timePart timeShift workDay shift
$90.72k - $121.52k
...teamsRequired Skill and Experience• Experience in Regulatory reporting /AML/ Capital Markets/Derivatives• Experience in Data Analysis... ...veteran; or disability.Technical/Domain Skill 1Domain|Banking|Compliance & Regulations Technical/Domain Skill 2Domain|Banking|Products...Full timeTemporary workRelocation- ...technology. This is Hybrid role (4 days in office /1 day remote) We are seeking a highly motivated Regulatory Reporting Operations Analyst to join our Compliance team. This role is pivotal in ensuring the accuracy, completeness, and timeliness of all regulatory reporting...Work at officeRemote work
- ...RegularLanguage Fluency: English (Required)Work Shift:1st shift (United States of America)Please review the following job description:Produces reports or package of reports utilizing databases, data assets, applications and more to provide information to business leaders. Reports...Full timePart timeShift workDay shift
$80k - $150k
...Tiedeman Road, Brooklyn OhioJob SummaryThe Senior Lead Regulatory Reporting Analyst is responsible for the preparation, analysis, and... ...submission of assigned FR Y-14M/Q regulatory reports, while ensuring compliance with applicable regulatory requirements and internal...Full timeWork at officeFlexible hours- ...Regulatory Reporting AnalystThe Regulatory Reporting Analyst is responsible for the preparation and filing of all required financial reporting to Bank regulators including the Federal Reserve Board, the Federal Deposit Insurance Corporation and various state regulators...
$65k - $75k
...Regulatory Reporting Analyst VanEck is a privately held global asset management firm founded in 1955, managing over $250 billion in... ...applicants and employees fairly and to providing equal opportunity in compliance with applicable federal, state and local laws. VanEck does not...Local area3 days per week- ...Regulatory Reporting Analyst The Regulatory Reporting Analyst reports to the Regulatory Reporting Manager and is responsible for the... ...reports (including FFIEC 009, FFIEC 031, FRY9-C) in compliance with all regulatory requirements, Company policies and procedures...
$120k - $150k
...Types of Jobs - Finance / Accounting Job title Regulatory Reporting Analyst Contract type Permanent Contract Management... ...reporting requirements as they occur. • Perform periodic compliance and industry best practices review on all regulatory reports....Permanent employmentContract workWork at officeLocal area- ...submit ProCare's annual CAA (Consolidated Appropriations Act) RxDC reporting to CMSLead the yearly development and submission of ProCare's... ...experience2+ years of experience in regulatory reporting, compliance, or data analysis, ideally within a PBM, health plan, or healthcare...
- ...2052a Liquidity ReportingPrepare and validate FDIC regulatory reports (12 CFR 369 & 12 CFR 370)Data sourcing, mapping, and transformation... ...and data dictionariesRegulatory ReportingFR 2052aFDIC ReportingRisk & Regulatory Compliance AnalyticsData Analysis & Reconciliation...
- ...combination of these). Hands-on experience with regulatory reporting, specifically FFIEC 031 Call Report and FR Y-9C filings. Strong... ...changes in regulatory reporting requirements and ensure compliance with updated guidelines. Assist in audit and regulatory examination...
- ...submit ProCare's annual CAA (Consolidated Appropriations Act) RxDC reporting to CMS Lead the yearly development and submission of... ...experience ~2+ years of experience in regulatory reporting, compliance, or data analysis, ideally within a PBM, health plan, or healthcare...Work experience placement
- ...Elementary School District is seeking a payroll specialist to perform a variety of payroll... ...processing duties, analyze data for accuracy and compliance, and respond to employee and supervisor... ...The role handles biweekly pay, prepares reports, maintains records, and acts as backup...
- GreenWaste Recovery, Inc. is seeking a Contract & Compliance Reporting Analyst in San Jose, CA to support contractual, regulatory, operational, and financial reporting. The role ensures accuracy, completeness, and timely submissions to municipal contracts, regulatory agencies...Contract work
- ...including log management, documentation updates, issue burndown activities, and Axiom Phase II objectives. As part of the Regulatory Reporting Change Management Team within the Americas Finance Department, responsibilities include: Support Centralized Issue...Full timeWork at office
- ...About the Company Our client is a leading Global Investment firm who is looking to add a talented Regulatory Reporting specialist to their growing Compliance team. About the Role The Regulatory Reporting specialist will support the firm’s growing Compliance team...Full time
- ...A Bank in New York City is seeking an experienced professional to join their Regulatory Reporting team as an Associate. Responsibilities: Prepare daily net capital calculations for regulated broker-dealer entities in accordance with applicable requirements. Calculate...Full time
- ...reconciling, analyzing, and filing US and Cayman Islands regulatory reports, maintaining reporting systems and documentation, supporting... ...seeking a motivated and detail oriented Regulatory Reporting specialist to join the Financial & Regulatory Reporting Group. The role...Full time
- Join JPMorganChase's Firmwide Regulatory Reporting & Analysis group, where you'll sit at the intersection of regulatory strategy, capital... ...with LOBs, Capital Management/Policy/Controllers to ensure compliance, and lead the Basel III Endgame external reporting workstream...Work at office
- ...following job description:We are seeking a highly experienced Data Reporting Officer with deep wholesale lending and regulatory reporting... ...developments, and industry best practices to ensure ongoing compliance.Identify and implement opportunities to automate processes,...Full timePart timeWork experience placementShift workDay shift
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