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- We are looking for an SEC Reporting Manager to join a leading asset management firm on site... ...in New York, New York on a Long-term Contract basis. This position will play a... ...arrangements, leverage activity, and capital transactions.• Use Workiva to coordinate reporting workflows...Contract workLong term contract
- ...Job Description Job Description Hiring: Financial Regulatory Reporting Associate Industry: Banking / Financial Services Domain Location... ...of the Americas Hybrid: 2–3 days onsite/week 4-Month Contract | Potential Extension Client is seeking a Financial...Contract work2 days per week3 days per week
$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...SuggestedWork at officeLocal area- ...everything from customer onboarding and transaction monitoring to marketing reviews and regulatory filings. You'll collaborate with... ...our sponsor bank: complaints reporting, testing and monitoring reports,... ...with the Head of Legal on contract compliance requirements. Review...Contract workPermanent employmentLocal area
$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$100k - $140k
...Monitor personal securities transactions, outside business activities... ...disclosures, gifts and entertainment reporting, and other employee... ...regarding firm policies and regulatory requirements. Regulatory Filings... ...Location: New York Contract Type: Permanent Consultant...Contract workPermanent employmentLocal area$69.34 - $108.35 per hour
REGULATORY COMPLIANCE SPECIALIST (Contract) New York, NY, United States (On-site) Contract (2 months) Published... ...quarterly compliance risk reporting to Group Compliance. A distinctive... ...Treasury, including execution of transactions in financial instruments Financing...Contract workPermanent employmentPart timeLocal area$106.5k - $117.5k
...build broad experience across commercial contracting, regulatory compliance, and consumer financial... ...with a focus on contract review, transactional support, vendor management, and business... ...skills. Punctuality expected, ready to report to work on a consistent basis....Contract workFull timeSummer workInternshipWork at office2 days per week$225k - $250k
...institutional-grade execution and regulatory compliance in everything we... .../tokenization initiatives. Reporting to the Chief Compliance... ...merchants, prediction and event contract markets (including our... ...stablecoin/tokenized asset transactions to ensure accurate summarization...Contract workFull timeWork at officeRemote 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...$129.5k - $148k
...help shape a brighter way forward. Transaction Manager We are seeking a... ...Produce monthly/quarterly/semi-annual reporting - highs, lows, process improvements, lessons... ..., service levels and other measures as contracted ~ Bring the best of the JLL platform...Contract workDaily paidFor contractorsLocal areaRemote work$65k - $75k
...Regulatory Reporting Analyst VanEck is a privately held global asset management firm founded in 1955, managing over $250 billion in assets. We develop forward-looking, intelligently designed active and passive investment strategies. The Fund Administration team — professionals...Local area3 days per week- ...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
- ...Regulatory Reporting AnalystAre you looking for a new challenge to grow an exciting SaaS company as a Regulatory Reporting Analyst? Then continue reading…Location: Hybrid – New YorkJob Type: (Full-Time)Our interview process:Step 1: After you apply, our HR Manager may...Full timeWork experience placement
- ...Labs is seeking an Intellectual Property Counsel contractor to support an AI-driven legal project, focusing on technology transactions, contract drafting, negotiation, and redlining. You will review AI-generated responses and provide actionable feedback to improve accuracy...Contract workRemote jobFor contractors
- ...Health seeks a Director of Financial Reporting to ensure accurate, timely GAAP... ...consolidation, standard-setting, and complex transactions such as mergers, new products, and... ...guide cross-functional teams on contract terms and regulatory filings, while driving policy development...Contract work
- ...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
- Lead Project Manager (Regulatory Reporting Analyst) Location(s) Mumbai, Maharashtra, India, Pune, Maharashtra, India Job Type Hybrid Posted Sep... ...provide an array of services to enable client lifecycle transactions; from relationship establishment, supporting the data...Full timeWork at office
- 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
- ...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
- ...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
- Visa: USC, GC Key Responsibilities: • Own and execute FR 2052a Liquidity Reporting • Prepare and validate FDIC regulatory reports (12 CFR 369 & 12 CFR 370) • Data sourcing, mapping, and transformation for regulatory reporting • Data quality checks, reconciliations, and...
- ADTM Adenza Technology de Mexico S de RL de CV in New York is seeking a Senior Business Analyst to join its Axiom Regulatory Reporting practice. You will partner with financial institutions to design, implement, and optimize regulatory reporting solutions on the Axiom...
$40k - $55k
...About the Role About the Role Our client, a leading provider of commercial insurance solutions, is seeking an Entry‑Level Regulatory Reporting Analyst to join their growing compliance team. This is an excellent opportunity for someone looking to launch a career in...Full timeWork at officeRemote work- A prominent consultancy firm in New York is looking for a Regulatory Reporting Consultant to support the remediation and enhancement of key U.S. regulatory reporting functions. The ideal candidate will perform detailed data analysis, collaborate with technology and compliance...
$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$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$101k - $154k
...program to ensure company compliance with US regulatory and internal policy requirements... ...solutions when approved by Sr. management, and report on progress. International Business... ...for Trade Show and Demo support. Conduct contract review for trade compliance requirements...Contract workPermanent employmentFull timeFor contractorsWork at officeRemote work$43.3 - $48.41 per hour
...Title: Regulatory Specialist Location: Upper East Side Org Unit: Neurological Surgery Work... ...registration for specified research studies. Reports all Serious Adverse Events (SAEs) to the... ...regulatory documents to sponsor and/or contract research organization (CRO). Ensures...Contract workLocal area
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to TRACE Regulatory Analyst - Transactional Reporting (Contract). Be the first to apply!
- regulatory reporting analyst New York, NY
- regulatory specialist New York, NY
- compliance officer New York, NY
- coding compliance specialist New York, NY
- entry level compliance analyst New York, NY
- aml compliance analyst New York, NY
- trade compliance specialist New York, NY
- compliance analyst New York, NY
- compliance officer part time New York, NY
- information security compliance analyst New York, NY


