Regulatory Reporting Data Analyst
Artech
Regulatory Reporting Data Analyst
We are seeking candidates with Regulatory Reporting production experience who have worked on daily/monthly production of FR 2052a liquidity reports.
Own and execute daily / monthly production of FR 2052a, FRY14, FRY15 liquidity reports, ensuring completeness, accuracy, and timeliness.
Prepare and validate FDIC regulatory reports in compliance with 12 CFR 369 (FDIC reporting requirements) and 12 CFR 370 (recordkeeping & disclosure requirements).
Conduct data quality checks, reconciliations, and variance analysis against prior submissions and internal MIS.
Investigate and resolve data breaks, exceptions, and regulatory queries.
Collaborate with Treasury, Liquidity Risk, Finance, and IT teams to ensure proper interpretation of reporting rules and data lineage.
Maintain and enhance documentation reporting, including procedures, controls, and data dictionaries.
Inclusive and diverse work environment
Opportunities for professional growth and development
Comprehensive health and wellness benefits
- ...Regulatory Reporting Data Analyst Stamford, CT/Remote Job Description - Own and execute daily / monthly production 14Q reports, ensuring completeness, accuracy, and timeliness. Prepare and validate 14Q regulatory reports. Conduct...RegulatoryRemote work
- ...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... ...requirements and internal best practices.System & Data Management:Manage and validate data inputs into regulatory...RegulatoryWork at officeRemote work
$60 - $65 per hour
...partnered with a leading global financial institution seeking a Regulatory Reporting Business Analyst (Technical) with strong AxiomSL experience to support... ...will focus on remediation, control implementation, and data process substantiation in collaboration with Finance and...RegulatoryContract work- A Career with Point72's Regulatory Reporting Team The Regulatory Reporting team provides governance across all regulatory filings and related obligations... ...of automation opportunities, and administering data standards. Regulators include but are not limited to the Securities...RegulatoryWork at office
$120k - $160k
Where Fintech Innovation Meets Data, Compliance & Career... ...Brokers, compliance is more than a regulatory function — it’s a strategic driver... ...for a Senior Compliance Data Analyst to join a highly... ...wide data strategy, regulatory reporting, and business decision-making...Regulatory$130k - $220k
...next-generation ecosystem for large-scale data, analytics, and machine learning on... ...teams to translate business objectives, regulatory expectations, and data requirements into... ...and support regulatory and operational reporting.Define, document, and maintain critical...RegulatoryFull timeTemporary workFlexible hours$76k - $125.3k
...preparation and review of complex tax/accounting regulatory and tax compliance with limited... ...Compile and evaluate moderately complex data, computations, documentation and various... ...information statements, tax returns and related reporting Build effective long‑term relationships...RegulatorySummer holidayFlexible hours- ...is looking for a motivated, data professional to support the implementation... ...:The Senior ComplianceData Analyst’s primary focus will be to:... ...data maps for AML compliance reports and systemsDesign periodic... ...coordinate responses to regulatory inquiries from foreign and US...RegulatoryTemporary workWork at officeRemote work
$105.4k - $207.8k
...strengthen resilience, support compliance, and protect critical data. As part of this team, you will help clients design and... ...capabilities that advance data governance, information protection, and regulatory compliance. This role offers the opportunity to work directly...RegulatoryLocal areaVisa sponsorship$65k - $80k
...Job Description Job Description Education Data & Reporting Analyst Location: Westchester County, NY Salary: $65,000–$80,000 annually... ...ensure reliable data and reporting processes that support regulatory compliance, daily school operations, and informed decision...RegulatoryFull timeMonday to Friday$117k - $146k
...thriving.SummaryThe AI Governance Senior Analyst is responsible for helping develop and implement... ...the AI governance framework, focusing on data privacy, security, reducing bias,... ...mitigation, transparency, accountability, and regulatory compliance.Analyze and evaluate...RegulatoryWork experience placement$118.7k - $218.6k
Position Summary Cyber Data Protection and PKI Specialist - Senior ConsultantOur... ...high-quality work productsTracking and reporting on project timelines to ensure on time... ...line with a client's strategic objectives, regulatory requirements, and risk appetite. It...RegulatoryWork experience placementLocal areaVisa sponsorship$105.4k - $207.8k
...leading companies? Do you want to build the data foundations that power the next... ...pipelines and services that support risk reporting, continuous controls monitoring, and AI-... ...access controls to support auditability, regulatory defensibility, and repeatable evidence generation...RegulatoryLocal areaVisa sponsorship$281.6k - $352k
...fully managed by Philip Morris International. -- **Director Data Science and Advanced Analytics – Stamford, CT** Be a part of a... ...initiatives based on value, feasibility, and appropriate risk or regulatory considerations, partnering with business leaders on outcomes...RegulatoryFull time$110k - $140k
...review monthly financial and management reports for the fundsCollaborate with outside administrators... ...for the entitiesVerify administrator data against internal portfolio management... ...preparation of quarterly/annual investor/regulatory reportingCollaborate with the tax...RegulatoryWork at officeRemote work$19 - $21 per hour
...a vital role in business compliance? Join a dynamic team as a Data Processing Assistant. In this 100% remote position aligned with... ...where your research expertise directly drives customer success and regulatory compliance. What You’ll Do: Turn Research Into Real-World...RegulatoryHourly payPermanent employmentTemporary workWork experience placementRemote workShift work$145k - $175k
...trading operations and technology teams to develop and implement automated controls, reports, and dashboardsExecute and manage trading-related compliance projects driven by regulatory change or internal initiatives from scoping through deliveryInvestigate trading exceptions...Regulatory$125k - $175k
...with legal, risk, operations, finance, technology, and third-party vendors to implement and enhance compliance solutionsAssist with regulatory readiness efforts and contribute to responses to regulatory inquiries or examinations related to macro trading activitiesMonitor...RegulatoryWork experience placement- ...and overall product strategies, including active and on-chain. Reporting to the Chief Legal Officer, the CCO is the firm’s senior... ..., and commercially minded. The ideal candidate brings deep regulatory expertise, a hands-on management style, and a genuine orientation...RegulatoryWork experience placement
$190k - $225k
...the RoleiCapital is seeking a Senior Vice President to join its Regulatory and Compliance team to manage iCapital’s registered 1940 Act... ...programs, reviewing marketing materials, and overseeing regulatory reporting. The ideal candidate has experience managing a team and is...RegulatoryFull timeWork at officeRemote work- ...stakeholders to calibrate alert parameters and thresholds, and conduct data quality and completeness reviews across the market abuse... ...across multiple asset classes, with familiarity of applicable regulatory frameworksExperience analyzing large and complex trading datasets...Regulatory
$190k - $200k
...define how AQR operates its business. It analyzes and visualizes data to monitor the activities of the organization and give advice... ...is also mandated with ensuring AQR complies with all relevant regulatory and industry rules and regulations. The Compliance group is broken...Regulatory$175k - $250k
...advisor to senior leadership as the platform continues to scale. The general counsel will have primary responsibility for all legal, regulatory, and governance matters for the adviser and related investment vehicles. This role requires a business-oriented legal executive...Regulatory- ...lending products. The role centers on ad-hoc reporting and designing automated reporting solutions, translating data into actionable risk insights. The candidate should... ...or Power BI to support senior leadership and regulatory reporting. #J-18808-Ljbffr Morgan StanleyRegulatory
- A Career with Point72's Regulatory Reporting TeamThe Regulatory Reporting team provides governance across all regulatory filings and related obligations... ...of automation opportunities, and administering data standards. Regulators include but are not limited to the Securities...RegulatoryWork at office
- ...to track litigation matters and provide reporting to Management and Legal team. Manage databases... .... Collaborate with broader Legal, Regulatory and Government Affairs team to share and... ...market research, internal compensation data and the candidate’s qualifications and experience...RegulatoryLocal area
- ...Vice President, Data Compliance About the Company Global investment firm focused on compliance, governance, and fiduciary oversight... ...reviews of data providers and AI tools, and monitoring regulatory developments to provide guidance to stakeholders. The ideal candidate...Regulatory
- ...Collaborate with investment teams to ensure accurate valuations and reporting. Enhance processes and mentor junior accountants in a dynamic... ...portfolios, ensuring compliance with industry standards and regulatory requirements.Collaborate with investment teams to support...Regulatory
$130k - $215k
....The positions are ideal for a seasoned attorney who brings deep knowledge of real estate law, title insurance underwriting, and regulatory compliance, along with a collaborative and solutions‑oriented mindset. The successful candidates will bring strong judgment, customer...RegulatoryWork at officeRemote work$150k - $175k
...Investment Company Act of 1940, and Rule 6c‑Monitor and advise on regulatory developments affecting ETFs, including derivatives, valuation,... ..., including disclosure monitoring, premium or discount reporting, and regulatory filings.Conduct pre‑ and post‑trade compliance...RegulatoryFull timeWork at officeRemote work
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