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
- Overview A global bank is seeking a Regulatory Business Analyst with Transactional Regulatory Reporting (including TRACE, 15a6) experience. The Global Markets & Risks IT team... ...York, New York (3 days onsite). Job Type: Contract W-2. Must have: Transactional Regulatory Reporting...Contract workWork at office
- TALENT SHIFT is seeking a regulatory reporting professional to support U.S. FRY 15 regulatory reporting requirements for a multinational banking client in Downtown NYC. This hybrid role allows working onsite 3 days a week and will last between 9-12 months. Candidates must...Contract workShift work3 days per week
- Senior Regulatory Reporting Analyst, Long Island City City, NY, Tampa or Charlotte, NC (Hybrid) Contract Duration: 8+ Months Required Skills & Experience 10+ years of extensive experience within the financial services industry and regulatory reporting. 5+ years managerial...Contract work
- Overview We are looking for a regulatory reporting professional for our multinational banking client located in Downtown NYC, on a contract basis. This role will support U.S. FRY 15 regulatory reporting requirements for a foreign banking organization, including Federal...Contract work3 days per week
$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$85k - $110k
Operations Regulatory Reporting Analyst - VN2363 New York, NY Full-Time Operations... ...and clearing 205 million contracts in 2022. The Group provides... ..., and other Position and Transactional reporting Support/maintain... ...Larger Trader Reporting), Trace and other transactional...Full timeImmediate startFlexible hours$90k - $120k
...significant portion of Bitcoin network transactions and is the largest independent... ...blockchain technology and digital asset tracing. This role reports directly to the Head of Financial... ...jurisdictions, and keep informed of regulatory trends, enforcement actions, and crypto...Worldwide- ...recruiting agency in New York City, is seeking a New York-licensed transactional attorney for a consultant role. The attorney will assist with... ...include strong experience in transactional law, contracts, and business law. The position offers flexible hours and can...Contract workRemote workFlexible hours
$225k
...York or Washington, D.C. office. The desired applicant should have: *Two to five years of transactional antitrust experience, including HSR, deal counseling and contract negotiation, dataroom management, and all aspects of merger investigations (including Second Request...Contract workHourly payFixed term contractWork at office$120k - $150k
...able to handle the timely and accurate submission of all U.S. regulatory reports required of an FBO. Key Responsibilities Detailed review... ...the bank on the reporting impact of proposed or existing transactions. Prepare written memorandum on topics of concern related to...Work at officeLocal area- Overview We are looking for an experienced Reg W Financial Regulatory Reporting Manager for our premier banking client on a project basis. This contract role is hybrid in New York, NY. Responsibilities Provide leadership in management of Regulation W analysis processes...Contract workHourly payLocal areaFlexible hoursShift work
- ...Specialist Job Type: 10 months Contract Location: Jersey City, NJ... ...analytics interpretation, reporting, and documentation. It is... ...(e.g., AML, Sanctions, KYC, Transaction Monitoring), preferably... ...development, UAT testing and regulatory-driven process enhancements...Contract work2 days per week3 days per week
$130k - $150k
...Compliance Analyst We are seeking a highly detail... ...remain at the forefront of regulatory excellence. This dual-... ...(Designated Contract Market) DCO Operations... ...rulebooks and investigation reports. ~ Comfort working... ...systems (e.g., transaction monitoring, e-comm surveillance...Contract work- ...CFTC-registered Designated Contract Market (DCM) and Derivatives... ...maintain effective monitoring, reporting, and risk mitigation... ...financing risks Oversee transaction monitoring, suspicious activity... ...enforcement, and coordinate regulatory examinations and audits...Contract work
$130k - $150k
...Compliance Analyst Bullish is an institutionally... ...blockchain technology. Reports To: Vice President,... ...at the forefront of regulatory excellence. This dual-... ...(Designated Contract Market) Help maintain... ...monitoring systems (e.g., transaction monitoring, e-comm surveillance...Contract work$75k - $85k
...obligations related to government contracting, information security,... ...governance, and applicable regulatory frameworks. The role oversees... ...assessments, and reviews, and report results to leadership. Track... ...registrations. Track Transactional Data Reporting (TDR) obligations...Contract workFull timeTemporary workWork at officeLocal areaRemote 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 workFor contractorsFor subcontractorWork at officeLocal area$143k - $210k
...seeking a Manager, Energy & Power Transaction Management to lead on... ...energy transactions — from contract execution through ongoing performance... ...finance, procurement, and reporting systems as needed. Own... ...policies and external regulatory requirements. Monitor and...Contract workOngoing contractPermanent employmentTemporary workCasual workWork at officeRemote workFlexible hours$145k - $160k
...Testing and Monitoring Officer Contract type Permanent Contract... ..., develop sophisticated regulatory expertise across banking compliance... ...the investigative force that traces problems to their source and... ...levels. • Author Reports That Move Mountains: Draft executive...Contract workPermanent employment$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- US Analyst - International Trade and Transactional Banking Contract type: Fixed‑Term Contract (24 months) Job Summary The U.S. Analyst program offers recent college... ...and monitoring transactions in compliance with regulatory requirements and internal policies, while...Contract workFull timeFixed term contractInternshipWork at officeVisa sponsorship
$58.5k - $62.5k
...Grants Compliance & Monitoring Analyst position may encompass one... ....Assist in writing reports, conducting data analysis, creating... ...applicable grant program financial transactions and documentation.Oversight,... ...or other applicable program contracts.Provide technical assistance...Contract workFor subcontractorWork at officeLocal areaRemote work- ...crypto—so businesses and consumers can transact seamlessly. If you're passionate... ...want to talk to you. We are hiring a Regulatory Licensing & Reporting Specialist! As the Regulatory... ....S. time‑zone compliance operations analyst coverage, regulator inquiries, and compliance...Flexible hours
- ...most respected quantitative investment managers to find a Regulatory Reporting specialist to join their Compliance team in Greenwich, CT.... ...stakeholders Building and enhancing processes to review and reconcile transaction reporting data under EMIR, SFTR, and Australia's OTC...
- Coda Search│Staffing is looking for a Regulatory Reporting specialist to join a top-tier investment manager's Compliance team in Greenwich,... ...years of regulatory reporting experience, strong knowledge of transaction reporting, and high proficiency in Excel and Bloomberg. #J-...
$88.18k - $110.23k
Manager, MWDBESDVOB Reporting & Technological Support Office: DBE Cert and MWDBE Out | Supervisor... ...for managing and reporting MTA’s contract awards, close‑out activities, and... ...accordance with 49 CFR Part 26, supporting regulatory oversight and funding eligibility. Fulfill...Contract workFull timeTemporary workFor contractorsFor subcontractorWork at officeRemote workWeekend workAfternoon shift1 day per week$90k - $200k
...with a particular focus on smart contracts and digital asset... ...investigations, litigation support, regulatory compliance, source of wealth,... ...Experience in producing investigative reports on digital assets for legal proceedings. Ability to trace digital assets on the...Contract workTemporary workFlexible hours- ...Remote - Must be US Based - Preference of ET or CT time zone Ongoing Contract We are looking for a highly skilled and detail-oriented Bookkeeper to manage financial transactions, records, and reports. This is a hands-on role ideal for someone who thrives in a dynamic environment...Contract workOngoing contractRemote work
$105 - $135 per hour
...markets, corporate governance, commercial transactions, diligence workflows, and structured... ...governance materials, closing processes, contract review, and high-quality project... ...offerings, private placements, 34 Act reporting, board materials, governance documents,...Contract workRemote jobHourly payWeekly payJob sharingPart timeFor contractorsFlexible hours- ...Join to apply for the Transaction Coordinator (Colorado) role at PLACE At Transactly, now proudly a PLACE‑owned company, we’re not just... ...organization, communication, and details Willingness to learn contracts and compliance from multiple states Strong working knowledge of...Contract workFor contractors
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to TRACE Regulatory Analyst - Transactional Reporting (Contract). Be the first to apply!
- information security compliance analyst New York, NY
- senior compliance officer New York, NY
- compliance associate New York, NY
- compliance data analyst New York, NY
- bsa aml compliance officer New York, NY
- international trade compliance analyst New York, NY
- senior regulatory affairs specialist New York, NY
- senior compliance analyst New York, NY
- compliance officer part time New York, NY
- compliance analyst New York, NY


