TRACE Regulatory Analyst - Transactional Reporting (Contract)
New Millenium Consulting
A global banking institution is seeking a Regulatory Business Analyst specializing in Transactional Regulatory Reporting in New York. The role involves business analysis, gathering requirements from end-users, and supporting operational teams. Candidates should have a relevant degree and experience in the finance industry. Knowledge of SQL and financial products is preferred. The position is contract-based with a mid-senior level expectation. #J-18808-Ljbffr New Millenium Consulting
$45 - $47 per hour
...following activities: Assisting in the review of the US Banks regulatory reports (FFIEC 031-Call Report, FR2900, FR2644, FRY8), as well as... ...of a team Seniority level Mid‑Senior level Employment type Contract Job function Finance Industries Financial Services and Banking...Contract work- .../ New Jersey MUST HAVE REG REPORTING EXPERIENCE WITH CCAR, CECL-... ...institutions manage evolving regulatory complexity, operational risk... ...Fraud, Sanctions screening, Transaction Monitoring, Trade Surveillance... ..., control testing, contract clauses, continuous monitoring...Contract workApprenticeship
$110k - $150k
...seeking an experienced IT Business Analyst - Front Office & Regulatory Reporting to join the Global Markets IT team... ...Swaps) and Regulatory Reporting (TRACE, Broker-Dealer regulations). You... ...Bonds, and CLOs. Familiarity with Transactional Regulatory Reporting (e.g., TRACE)...Suggested$77k - $98k
## Regulatory Reporting AnalystApplylocations: New York, NYtime type: Full timeposted on: Posted... ...Job Summary:**The Financial Reporting Analyst reports to the Regulatory Reporting Manager... ...requirements for new products/transactions* Ad hoc projects and reporting, as requested...SuggestedWork at officeLocal areaRemote work- ...CFTC-registered Designated Contract Market (DCM) and Derivatives... ...maintain effective monitoring, reporting, and risk mitigation... ...terrorist financing risksOversee transaction monitoring, suspicious activity... ...enforcement, and coordinate regulatory examinations and auditsStay...Contract work
$70k - $80k
...manage procurement & financial transactions. With over $30 million of VC... ...management efforts, skip tracing, and all duties subsequent to... ...(e.g. client payment plans, contract extensions, due date changes)... ...delinquency levels. This role reports directly to the Director of Servicing...Contract workFull timeFor contractorsFor subcontractorWork at officeLocal area- Regulatory Reporting Analyst Job Req Id: 26983174 Location(s): Mumbai, Maharashtra, India Job Type: Hybrid Posted: Aug. 10, 2026 Discover... ...interprets factual information, often requiring deep dives into transactional data. Identifies inconsistencies in data or results,...Full time
$111k - $140k
...platform meets the highest regulatory standards across the jurisdictions... ..., liquidity profiles, smart contract risk, governance structures,... .... Data Management & Reporting Investigation Integrity:... ...with surveillance platforms, transaction monitoring systems, and data...Contract workFull timeLocal areaShift work$55 - $60 per hour
...Confidential Position Overview Contract - Bank Regulatory Compliance Officer... ...diligence, risk assessments, transaction reviews, and training. Specific... ...and services. Monitor and report on US investment activities... ...type: Temporary Job function: Analyst and Project Management...Contract workTemporary work- ...calculations. • Assist in the preparation and review of the FOCUS Report and other regulatory filings. • Prepare and/or review monthly, quarterly,... ...• Support the evaluation of new business initiatives and transactions from a regulatory capital and customer reserve...Extra incomeWork at office
- ...Governance, Risk & Compliance (GRC) Analyst (AI Training) About the Role We're... ...Organization : Alignerr Type : Hourly Contract Location : Remote Commitment... ...interpreting policy documents, audit reports, and control frameworks ~ Detail-oriented...Contract workHourly payOngoing contractFreelanceRemote workFlexible hours
- ...Affairs Associate will work remotely, reporting to the Director of Business and Legal Affairs... ...focuses on creating and maintaining contract frameworks across a range of agreement... ...experience in a B&LA, contracts, or transactional environment. Music, entertainment, or technology...Contract workWork experience placementInternshipRemote workWorldwide
$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...- ...experienced Senior Technology Transactions Attorney to serve as... ...its Legal & Compliance team, reporting to the EVP, General Counsel... ...over the broader commercial contracting function. The successful candidate... ..., and other sector-specific regulatory obligations.Manage and mentor...Contract work
- ...UK Stenographer (Court Reporter) | Remote – Freelance (Remote UK) Remote UK About eScribers Established in 2005 by court reporting professionals... ...independently within the Group. Successful candidates contract with eScribers Limited and may engage with one or both entities...Contract workFor contractorsFreelanceRemote work
- ...Job Description: Transactional Attorney 1 opening$80 - $105/hr Required Skills In-house counsel experienceAttention to detailContract... ...In this role, you will review, assess, and contribute to contract redlining workflows used to train and evaluate state-of-the-...Contract workPart timeFor contractorsRemote work
- ...by market demand for assurance services. Our team is seeking a Contract Compliance Senior Consultant with experience performing... ...the franchisees and licensees’ financial records to determine reportable income and other contractual obligationsPerform independent research...Contract workFull timeWork at officeLocal area
$30 - $50 per hour
...billing operations, compliance reporting, and data analysis within a... ...support for billing processes, regulatory reporting, operational... ...Job Type & LocationThis is a Contract to Hire position based out of... ...SummaryJob number: JP-006202046Profession: Business/Systems AnalystContract workTemporary workImmediate startRemote workMonday to Friday- ...based budget for 2027 using 2025 and 2026 results. You will work with the Treasurer and Executive Director to ensure clear, unbiased reporting on grants. Ideal candidates have advanced Excel skills, the ability to work independently, and strong attention to detail to...Contract workPart timeFor contractors
- UWSCC d/b/a Uptown Film Center, a nonprofit cinema in New York, seeks a Financial Modeling/Grant Reporting contractor. The role focuses on building multi-year budgets, forecasting revenues/expenses, and aligning with grant requirements. Work with the Treasurer and project...Contract workFor contractors
$110k - $190k
...Technical Accounting & SEC Reporting team, you will lead technical... ...IPO clients, managing complex transactions and compliance requirements... ...standards and emerging regulatory guidance.Review and approve... ...without a recruiting services contract first being entered into with...Contract workFull time$145k - $170k
...why we have a world-renowned newsroom that sends journalists to report on the ground from nearly 160 countries. It’s why we focus... ...this form, visit the U.S. Department of Labor’s Office of Federal Contract Compliance Programs (OFCCP) website at How do you know if you...Contract workFor contractorsFor subcontractorH1bWork at officeLocal areaRemote workVisa sponsorshipFlexible hours- A legal services company is seeking a Delaware Notary Public to work as a Digital Reporter. This independent contractor position offers flexible hours and the chance to work remotely. Responsibilities include facilitating Zoom depositions, troubleshooting technical issues...Contract workRemote jobFor contractorsFlexible hours
- ...Debug independently by tracing system state, API logs... ...decisioning, transactions and settlement, webhooks... ...needing to ping a data analyst. Ability to reason through... ...Identification For government reporting purposes, we ask... ...’s Office of Federal Contract Compliance Programs (...Contract workPermanent employmentFull timeFor contractorsFor subcontractorWork at officeRemote workFlexible hours3 days per week
$25 - $50 per hour
...Base pay range $25.00/hr - $50.00/hr Contract-to-hire Opportunity! Hybrid - 3 days per... ...important). Duties: As a Financial Reporting Analyst you will work with the payment funding... ...International markets Proven expertise in transaction reconciliation, settlement workflows,...Contract workDaily paidRemote work3 days per week$90k - $155k
Position SummaryWe are seeking a detail-oriented and technically strong Regulatory Reporting director to support the preparation, review, and submission of U.S. bank regulatory reports and related filings. The role will be responsible for the timely and accurate completion...Temporary work- Regulatory Report Analyst - C09 Discover your future at Citi Working at Citi is far more than just a job. A career with us means joining a team of approximately 219,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give...Full time
$70k - $110k
Regulatory Reporting Analyst Location: New York, NY Base pay range: $70,000.00/yr - $110,000.00/yr Our client is seeking a Regulatory Reporting Analyst to join a high-visibility regulatory team. This role focuses on regulatory reporting related to derivatives activity...Full time$77k - $98k
MUFG Bank, Ltd in New York is seeking a Regulatory Reporting Analyst to prepare and file financial regulatory reports. The role requires 1-3 years of experience in regulatory or accounting, with a Bachelor's in accounting or finance. The ideal candidate should be proficient...Remote job1 day per week- Citi in Beijing, China is seeking a Regulatory Report Analyst to support regulatory reporting processes, analytics and information management across Citibank products. The role involves project management support, data validation and collaboration with business users to...Full time
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