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$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- ...Regulatory Reporting Analyst Job Req Id: 26983174 Location(s): Mumbai, Maharashtra, India Job Type: Hybrid Posted: Aug. 10, 2026 Discover your... ...factual information, often requiring deep dives into transactional data. Identifies inconsistencies in data or results, defines...SuggestedFull time
- ...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$60k - $71.69k
...responsiveness in a fast-moving environment. Reporting to the Senior Director of Operations... ...records of vendors, contractors, contracts, grants, regulatory requirements, and internal... ...platforms, and bank records. Assure all transactions (including paper checks) to ensure they...Contract workTemporary workFor contractorsRemote workFlexible hours$130k - $150k
...journalistic independence. Reports to: Vice... ...detail-oriented Compliance Analyst to ensure our... ...remain at the forefront of regulatory excellence. This dual-... ...Operations (Designated Contract Market) Help... ...monitoring systems (e.g., transaction monitoring, e-comm...Contract work$111k - $140k
...platform meets the highest regulatory standards across the jurisdictions... ..., liquidity profiles, smart contract risk, governance structures,... .... Data Management & Reporting Investigation Integrity: Maintain... ...surveillance platforms, transaction monitoring systems, and data...Contract workLocal areaShift work$50k - $52k
...bonded. Previous and recent contracts executed include High End Retail... ...to company policies and regulatory requirements. Payroll Administration... ...Prepare accounts receivable reports for management.... ...QuickBooks. Record daily transactions and reconcile bank...Contract workFull timePart timeWork at officeLocal areaFlexible hours- ...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
$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- ...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
- ...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
$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...$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- ...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
$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- ...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$35 - $40 per hour
...opportunity. This position will be a long-term contract opportunity where the right candidate... ...accurate financial management and reporting. MUST have NYC/NYS grant experience.... ...financial records for all grant-related transactions. Qualifications: Bachelor's degree in Accounting...Contract workLong term contract- RPMGlobal is seeking a Reconciliation & Reporting Analyst for a remote 12-month contract in the United States. The role focuses on reconciling post-transaction data and building automated SQL-... ...solutions to ensure accuracy and regulatory compliance. You will investigate...Contract workRemote job
$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
$65k - $103k
...responsible for the firm's daily CAT operations reporting needs and operate priorities to align... ...across the Firm to support financial transactions, devise and implement effective... ...reporting accuracy, and compliance to regulatory rules. Understanding of Automation...Full timeTemporary work
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