Regulatory Reporting Sr Analyst
Linium Resources
Multinational banking and financial services company who is a global leader in agricultural financing. Food and agribusiness is the prime international focus of the bank. Job Description Be a part of a team that produces and analyzes the gamut of Regulatory Reports that need to be filed with the appropriate US Regulators with a focus on Capital and Liquidity Recognizes potential problem situations and is able to analyze/reconcile data to arrive at logical conclusions and make sound business decisions. Create automated reconciliation processes for continued value added financial analysis. Manages regional data loads and ensures integrity of consolidated data. Help implement and test the implementation of an automated reporting system. Qualifications Accounting/Finance degree a must with solid information technology experience a plus Broad knowledge basis for general ledger/Regulatory reporting controls and infrastructure. Proficient in Excel, Word, MS Project Job Skills and Knowledge 5-7 years Regulatory Reporting experience is needed. Preferably with a FBO. Overall 10 plus years in accounting and/or financial services. Adept to learning different source systems and analyzing impact other source systems have to Finance General Ledger An effective and proficient communicator. Additional Information In compliance with federal law, all persons hired will be required to verify identity and eligibility to work in the U.S. without sponsorship and to complete the required employment eligibility verification document form upon hire. #J-18808-Ljbffr Linium Resources
$120k - $135k
...accuracy, and supporting enterprise customer servicing, risk, and regulatory use cases.-Experience of working on corporate banking products... ...solutions. -Supporting project delivery, stakeholder communication, and executive reporting.Full timePosting Date: 2026-08-07SeniorRegulatory$110k - $150k
...A major financial institution in New York is seeking a regulatory reporting professional responsible for the timely submission of the FR2052a report. You will prepare detailed reports, perform variance analysis, and communicate with regulators. The ideal candidate will...SeniorRegulatory- ...responsible for developing, implementing, and maintaining various reports and processes to support the Compliance organization.What You'... ...and ongoing performance monitoring related to BSA/AML and regulatory complianceEnhance and Develop Community-Reinvestment Act (CRA)...SeniorRegulatoryFull timeWork at officeLocal areaRemote workRelocationFlexible hours
$76k - $125.3k
...providing recommended solutions via research and/or position development. Lead the preparation and review of complex tax/accounting regulatory and tax compliance with limited supervision. Perform research and analysis on related accounting and tax issues. Keep knowledge...SeniorRegulatorySummer holidayFlexible hours- ...insurance Flexible spending account Job Summary The Senior Oracle Reporting Analyst is responsible for analyzing business needs and developing... ...of complex IT issues, ensuring system optimization, regulatory compliance, and operational efficiency. This role will lead...SeniorRegulatoryRemote jobFlexible hours
- Join to apply for the Senior Consultant - Reporting Analyst - Remote role at Nordic Global Join to apply for the Senior Consultant - Reporting... ....00-$140,000.00 1 day ago Senior Manager, Energy Policy and Regulatory Affairs Senior Amazon Consultant (International Consulting...SeniorRegulatoryRemote jobFull timeContract workLocal area
- ...of Responsibilities: The Data Solutions Analyst will partner cross functionally to understand... ...issues and will utilize technology and reporting to create tools/processes to create... ...Responsible for completing all mandatory and regulatory training programs.Perform other duties...SeniorRegulatoryContract work
$98k - $150k
The Data Collection Senior Analyst supports clients and matter teams by executing defensible... ...for litigation, investigations, and regulatory matters. Working with the Data Collection... ..., Google Vault)Strong documentation and reporting skills, demonstrated by the ability to...SeniorRegulatoryFull timeRemote workAfternoon shift$165k - $190k
...Stripe, Airbnb, and Shopify. We’re tackling deep technical and regulatory challenges to make connectivity truly seamless.If you’re... ...ask why they were done that way at all.The RoleAs a Senior Data Analyst, you’ll be a foundational part of our data team — shaping how...SeniorRegulatoryWork at officeRemote workWork from homeHome office$76k - $125.3k
...development. Lead the preparation and review of complex tax/accounting regulatory and tax compliance with limited supervision. Perform research... ...of tax information statements, tax returns and related reporting Build effective long‑term relationships and manage workflow...SeniorRegulatorySummer holidayFlexible hours$98.18k - $144.38k
...Derivatives business is seeking a Senior Analyst, Pricing & Data Analytics, to support... ...responsible for developing dashboards, reports, and forecasting models. By integrating... ...customer trends, the competitive landscape and regulatory developments to ensure ongoing...SeniorRegulatoryFull timeWork at officeImmediate start- ...is looking for a Senior Data Scientist / Analyst, Risk to find the patterns that indicate... ...into monitoring, including recurring reporting and alerting that surfaces new patterns... ...behind investigations, escalations, and regulatory reportingWork with analytics engineers to...SeniorRegulatory
$105.4k - $207.8k
...will help clients design and implement Microsoft Purview capabilities that advance data governance, information protection, and regulatory compliance. This role offers the opportunity to work directly with clients on large-scale transformation efforts across assessment...SeniorRegulatoryLocal areaVisa sponsorship$81k - $90k
...across the business. The successful candidate will collaborate with cross function teams to strengthen privacy governance, support regulatory requirements and help maintain customer and stakeholder trust through effective data protection practices. How you will...SeniorRegulatoryWork at office- First Citizens Bank is seeking a Senior CMDB Analyst to safeguard the integrity and governance of the CMDB within ServiceNow. This remote... ...governance through agile ceremonies and audits to ensure regulatory compliance and accuracy. #J-18808-Ljbffr First Citizens BankSeniorRegulatoryRemote job
$102.55k - $115.37k
Position: Senior Data Analyst - Compliance Location: Hybrid (Must Reside in NY/NJ/CT) Compensation: $102... ...Data Analyst will be responsible for both internal reports to support operations and external reporting to regulatory agencies including the Centers for Medicare and...SeniorRegulatory- ...searching for a Senior Information Governance Analyst to support and enhance information... ...workflows Ensure compliance with legal, regulatory, and client data requirements Manage... ...Analyze operational issues and provide reporting and root cause insights to leadership Serve...SeniorRegulatory
- ...lead for Sussex Community Health Services to drive data analysis, QA, EMR support, and operational reporting. You will develop performance metrics and ensure regulatory compliance while bridging clinical operations and EMR developers to enhance data integrity and workflow...SeniorRegulatory
- ...SUMMARY The Senior Revenue Cycle Data Analyst plays a critical role in analyzing... ...opportunities for improvement. Create exception reports, missing charge reports and other... ...Stay current with industry trends and regulatory changes that may impact revenue cycle operations...SeniorRegulatoryTemporary workWork at office
- Senior Market Data Analyst - Senior ConsultantLocation: New York City, USA | Practice Area... ...budgeting, forecasting, financial reporting, inventory governance, and platform administration... ..., governed, optimized, and aligned with regulatory and financial controls.What You'll...SeniorRegulatoryWork at officeFlexible hours
- Controllers ensure that the firm meets all the financial control and reporting obligations of a global, regulated, and public financial... ...the calculation, forecasting, and reporting of various regulatory and internal capital metrics including the Standardized and Advanced...RegulatoryTemporary work
- ...skilled and motivated Senior Data Analyst to join our Business... ...Claims, IT, and Operations. Reporting to the Director of Business Intelligence... ..., you will partner with the Sr. Data Engineer to optimize... ...dashboards, scorecards, and regulatory reporting outputs. Support...SeniorRegulatoryContract workRemote work
$200k - $315k
...diligence and risk analysis for real estate deals.Collaborate with clients and internal teams to ensure compliance with legal and regulatory requirements.Manage and mentor junior legal team members, fostering professional growth.Represent clients in negotiations,...SeniorRegulatoryWork at office- Yoh, a Day & Zimmermann company, is seeking a Lead Systems Investment Data Analyst for regulatory compliance monitoring across investment platforms. This remote, long-term role focuses on data readiness, data lineage, and data flows between systems to support surveillance...SeniorRegulatoryRemote job
- Senior Business Analyst - Data Sharing Contracts Ascension Technologies is seeking a detail... ...visibility, risk management, and regulatory compliance—particularly around Health Information... ...Develop automated workflows or reports to support contract visibility and compliance...SeniorRegulatoryContract workRemote work
$87.65k - $98.6k
...Description Position: Senior Financial Data Analyst - HealthcareLocation: Hybrid (Must... ..., documenting, and maintaining reports and analytics that empower leadership with... ...statements, and ensure compliance with regulatory reporting requirements, all while demonstrating...SeniorRegulatoryFull timeWork experience placementWork from homeMonday to Friday- ...Sr. Business Anlayst - Liquidity Risk NYC, NY 12+ Months... ...is seeking an experienced Business Analyst Lead to support delivery of the Liquidity... ...liquidity risk monitoring and reporting capabilities and ensuring regulatory compliance(Recovery and Resolution...SeniorRegulatory
- ...transactions utilizing Intex Deal Maker and Excel among other tools with an eye to capital efficiency and our regulatory regime. In addition, the role will work to enhance reporting to effectively evaluate and communicate performance of the underlying assets and ongoing risk...SeniorRegulatoryLocal area
- ...Nice to Have Domain Experience: Insurance, Banking, or Healthcare, including policy, claims, underwriting, actuarial, or regulatory reporting. Exposure to AI/ML integration and advanced analytics architecture. Knowledge of multi-cloud strategy and hybrid-cloud architectures...SeniorRegulatory
- ...thinking organization, apply now.We are currently seeking a Reporting Analyst Manager to join our team in NY, New York (US-NY), United States... ..., improving reporting quality, and supporting audit and regulatory requirements.Key ResponsibilitiesReconciliation & Reporting...RegulatoryWork at officeRemote workFlexible hours
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