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
$120k - $150k
...Types of Jobs - Finance / Accounting Job title Regulatory Reporting Analyst Contract type Permanent Contract Management position... ...bank on the reporting impact of proposed or existing transactions. • Prepare written memorandum on topics of concern related...Contract workPermanent employmentWork at officeLocal area- 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
$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$65 - $70 per hour
...Job Description BizTek People is in search of an experienced Regulatory Reporting Change Management Associate for our client in NYC! Pay... ...implementation initiatives within a financial services environment. This contract role will focus on issue management, governance...Contract workImmediate start$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$77k - $98k
...provide more details. Job Summary: The Financial Reporting Analyst reports to the Regulatory Reporting Manager and is responsible for the timely... ...of regulatory requirements for new products/transactions Ad hoc projects and reporting, as requested, including...Work at officeLocal areaRemote 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- ...CFTC-registered Designated Contract Market (DCM) and Derivatives... ...maintain effective monitoring, reporting, and risk mitigation... ...terrorist financing risks Oversee transaction monitoring, suspicious activity... ...enforcement, and coordinate regulatory examinations and audits Stay...Contract work
$78.9k - $116.76k
Take-Two Interactive in New York City is looking for an Analyst of Stock Plan to assist with global equity programs and... ...support for compensation strategies. The role involves report generation, equity transactions administration, and compliance oversight among other...Permanent employmentFixed term contract$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$80 - $115 per hour
Position: Contract Attorney - Real Estate Transactions Reports To: Owner & Managing Attorney Employment Classification: Contract / Independent Contractor, Remote Do complex real estate issues become simpler when you’re on the file? Do you produce clean work product, spot...Contract workHourly payFor contractorsRemote work10 hours per weekFlexible hours- ...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
- ...Job Title: Regulatory Reporting FRA Analyst Location: Remote Job Type: Fulltime Roles & Responsibilities • Own and execute daily / monthly production of FR 2052a, FRY14, FRY15 liquidity reports, ensuring completeness, accuracy, and timeliness. • Prepare...Full timeRemote work
$105k
...Regulatory Reporting Analyst Join Starr, a global leader in commercial insurance with over a century of expertise. We empower our employees to innovate, make impactful decisions, and build lasting client relationships worldwide. At Starr, you'll work in an entrepreneurial...Worldwide$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$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$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- Dexian is seeking a Regulatory & Compliance Analyst for a 9-month contract in Newark, DE. The role involves supporting a large-scale regulatory remediation initiative... ...will have 1-3 years of experience in regulatory reporting or compliance operations, along with strong Excel...Contract work
- ...Regulatory Reporting Analyst Are you looking for a new challenge to grow an exciting SaaS company as a Regulatory Reporting Analyst? Then continue reading… Location: Hybrid – New York Job Type: (Full-Time) Our interview process: Step 1: After you apply,...Full timeWork experience placementRemote workFlexible hours
$90k - $170k
...maintain AML compliance models and transaction monitoring scenarios across... ...to ensure compliance with regulatory expectations.Create and... ...using SAS for data analysis, reporting, model support, and testing.... ...This job description is not a contract for employment and either...Contract workHourly payFull timeWork at officeShift work- ...the limitations of traditional employment. Compensation is based on deal success, typically ranging from $1,000 to $10,000+ per transaction. This role is ideal for individuals aiming to monetize their involvement in private markets while building a credible track record...Contract workFor contractors
- ...Onsite - 5 Days/Week) Duration: 9-Month Contract (Potential Extension) About the... ...We are seeking a detail-oriented Regulatory & Compliance Analyst to support a large-scale regulatory... ...ensuring compliance with regulatory reporting requirements by validating customer...Contract work
$58.66k - $74.25k
...Sponsor Project Accountant responsible for ensuring all expenditures comply with grant and contract regulations. You will review transactions, analyze financial data, and prepare reports for management to assess grant finances. This role requires a bachelor's degree in...Contract work- A leading legal tech company in Kentucky is seeking a Digital Reporter to support remote legal proceedings. This role involves facilitating... ...license and excellent communication skills. This flexible 1099 contract position is perfect for those in the evolving legal industry...Contract workRemote jobFor contractorsWork from homeFlexible hours
- ...processes 35–45 bills per month across multiple contract platforms, manages job setup in SAGE 50,... ...the Accounting Manager of high‑volume transactional work, enabling senior staff to focus on financial oversight, compliance, and reporting. Process 35–45 client bills per billing...Contract workFor contractorsFor subcontractor
- A leading legal technology firm is seeking an active Notary Public as a Digital Reporter in Kentucky. This flexible 1099 contractor role requires managing Zoom sessions, troubleshooting technical issues, and ensuring the quality of transcripts during legal proceedings....Contract workRemote jobFor contractorsFlexible 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
$18 - $18.91 per hour
...company's operations align with legal and regulatory requirements. Roles and Responsibilities... ...policies and procedures. Monitoring and Reporting: Compliance Tracking: Monitoring and... ...Senior level Employment type Employment type Contract Job function Job function Administrative...Contract workHourly payWorldwide$120k - $150k
...Agricole SA is looking for a U.S. GAAP Accountant in New York, NY. This role involves the timely preparation and submission of U.S. regulatory reports, including Call Reports and BEA reports. The ideal candidate will have a Bachelor's in Accounting and 6-10 years of relevant...
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