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
$35 per hour
...oriented professional who can interpret contracts, resolve discrepancies, manage... ...statements to ensure contract compliance, trace financial transactions throughout the contract lifecycle,... ..., supporting finance and offshore reporting teams, managing withholding tax certificate...Contract workHourly payWorldwideMonday to FridayShift work- 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
$85k - $110k
...trades and clearing 205 million contracts in 2022. The Group provides... ...Marex is seeking an Operations Regulatory Reporting Analyst who will support and maintain operational... ...20), Part 43, and Part 45, TRACE, and other Position and Transactional reporting * SME in OTC...SuggestedImmediate startFlexible hours$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$140k - $195k
...retention data policies and procedures. • Regulatory changes have been implemented within... ..., and providing governance for transaction regulatory reporting within CIB for registered swap-... ...AMER Broker Dealer reporting including TRACE Fixed Income Reporting, OTC Large...SuggestedWork at office- ...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
$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 officeFlexible 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$65k - $100k
...Compliance & Legal Analyst Affiniti is building... ...of Legal to build the regulatory infrastructure from the... ...ground up: onboarding, transaction monitoring, marketing... ...including complaints reporting, testing and monitoring... ...the Head of Legal on contract compliance requirements...Contract workRemote 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- ...Position Title: AML Compliance Analyst (1-3) Location: Newark, DE... ...Duration: 3+ months Job Type: Contract Pay: $30.34 /hr on W2... ...analyze data, including alert, transactions, customer demographics and relevant... ...the Suspicious Activity Report (SAR) form, if applicable, in...Contract workTemporary 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$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- ...a career within the legal system to join our team as a Digital Reporter . In this role, you will use high-quality digital audio equipment... ...our reporters and encourages them to make the most of their contract and earning potential FLEXIBLE WORK SCHEDULE – One of the...Contract workHourly payFor contractorsFlexible hours
$100k
...Corporate & Investment Banking Job title US Analyst - International Trade and Transactional Banking Contract type Fixed-Term Contract Term (in... ...execute, and monitor transactions in compliance with regulatory requirements and internal policies. SCOPE OF...Contract workFull timeFixed term contractInternshipWork at officeVisa sponsorship$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- ...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
$64k - $80.5k
...belonging where everyone can thrive and a workplace that reflects our values, our people, and our drive to win. The Regulatory Incident Reporting Analyst will support the Compliance department in ensuring compliance through the execution of policies, processes, and...H1bVisa sponsorshipFlexible hours- 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
$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 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 leading court reporting company is looking for experienced digital court reporters to join their team. Candidates will need to complete a training program or have relevant reporting experience. This independent contractor role offers flexible scheduling and compensation...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
$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$141k - $208k
...database upgrades/failovers, large transactions, etc. Design integration... ...(e.g. metrics, logging, tracing). Build and improve infrastructure... ...For government reporting purposes, we ask candidates... ...of Labor’s Office of Federal Contract Compliance Programs (OFCCP)...Contract workRemote jobFor contractorsFor subcontractorWork at officeLocal areaHome officeFlexible hours- A leading insurance organization in New York is seeking a Senior Regulatory Reporting Analyst to ensure accurate and timely reporting of data to insurance regulatory bodies. The successful candidate will have strong data analysis and Excel skills, along with experience...
$69k - $105k
KeyBank is seeking a Senior Analyst to support the preparation and analysis of the FR 2052a Liquidity Monitoring Report, emphasizing data accuracy and regulatory consistency. The ideal candidate will have a bachelor's degree in finance or a related field, strong analytical...Remote jobWork at office$40k - $55k
A leading provider of commercial insurance solutions is seeking an Entry-Level Regulatory Reporting Analyst to join their compliance team. This remote position offers a competitive salary range of $40,000-$55,000 and a comprehensive benefits package, including medical,...Remote job$70k - $110k
A financial services recruitment firm seeks a Regulatory Reporting Analyst in New York. The candidate will prepare regulatory reports related to derivatives activity, ensuring accuracy and compliance with CFTC and SEC regulations. Ideal for those with 3+ years in regulatory...
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