Regulatory Data Analyst - APAC Compliance & Disclosure
Citi Group
Citi is seeking a Regulatory Analyst - APAC Shift to support Reference Data Services. The role develops professional expertise in monitoring, analyzing, and evaluating data and policies related to disclosures and regulatory filings. You will prepare DOI disclosures, maintain data quality, and contribute to project initiatives while collaborating with teams to ensure timely delivery and risk controls in a global financial services environment. #J-18808-Ljbffr Citi
- Regulatory Analyst - APAC Shift The Reference Data Services Analyst 2 is a developing professional role. Applies specialty... ...Responsible to perform disclosure obligations, including Substantial... ...clients and assets, by driving compliance with applicable laws, rules and...SuggestedFlexible hoursShift work
- ...community. Join us in using data, bold thinking, and a commitment... ....About the RoleHappen Bank’s Compliance Team is looking for an... ...monitoring related to BSA/AML and regulatory complianceEnhance and Develop... ...please refer to our Privacy Disclosure.We will delete any recording...SuggestedFull timeWork at officeLocal areaRemote workRelocationFlexible hours
- Paces seeks a Regulatory Data Analyst in Brooklyn, NY to QA local renewable-energy zoning regulations and build automated tooling for scalable oversight across jurisdictions. The role combines policy understanding with data-driven checks and AI-assisted workflows to improve...SuggestedWork at officeLocal areaRemote work
- Paces seeks a detail-oriented policy analyst to QA local renewable-energy zoning data and develop automated checks for thousands of jurisdictions. You will craft rationale for rulings and verify sources, leveraging Python/SQL and AI tools in a fast-paced environment. You...SuggestedLocal areaRemote work
- The Federal Reserve Bank of New York is seeking a Regulatory Data Associate to support its data collection and reporting efforts. This role requires expertise in financial datasets and the ability to drive data quality excellence while collaborating with financial institutions...Suggested
$77k - $98k
## Regulatory Reporting AnalystApplylocations: New York, NYtime type:... ...Summary:**The Financial Reporting Analyst reports to the Regulatory... ...net capital computation) in compliance with all regulatory requirements... ...to confirm financial data and static data for regulatory...Work at officeLocal areaRemote work$110k - $150k
...A major financial institution in New York is seeking a regulatory reporting professional responsible for the timely submission of the... ...position is $110K - $150K, offering opportunities to engage in compliance and regulatory activities while supporting various departments...- ...testing and documentation Document changes on other tuning efforts such as good guy clean up and rule creation. Key Capabilities Compliance systems knowledge Programming and testing experiences General understanding of ISO messages (parties in wire messages) and transaction...Work at officeLocal areaRemote work2 days per week
$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... ...auditable documentation for all reports exists. Assisting with finance data automation initiatives and implementation in coordination with...Contract work- ...prominent consultancy firm in New York is looking for a Regulatory Reporting Consultant to support the remediation... .... The ideal candidate will perform detailed data analysis, collaborate with technology and compliance teams, and contribute to the improvement of reporting...
$40k - $55k
...commercial insurance solutions, is seeking an Entry‑Level Regulatory Reporting Analyst to join their growing compliance team. This is an excellent opportunity for someone... ...in ensuring accurate and timely submission of data to regulatory bodies and industry organizations....Full timeWork at officeRemote work$40k - $55k
...commercial insurance solutions is seeking an Entry-Level Regulatory Reporting Analyst to join their compliance team. This remote position offers a competitive... ...match. The role involves ensuring timely submission of data to regulatory bodies, preparing data files, and...Remote job- Regulatory Reporting Analyst Job Req Id: 26983174 Location(s): Mumbai, Maharashtra, India Job Type: Hybrid... ..., and/or evaluating processes and data. Reviews policies to understand the... ...internal approvals (e.g., from Legal, Compliance, Technology, and Operations)....Full time
$70k - $110k
Regulatory Reporting Analyst Location: New York, NY Base pay range: $70,000.00/yr - $110,000.00/yr Our client... ...resolve reporting breaks, exceptions, and data discrepancies Partner closely with Technology, Operations, Compliance, and Front Office teams to support system...Full time$77k - $98k
MUFG Bank, Ltd in New York is seeking a Regulatory Reporting Analyst to prepare and file financial regulatory reports. The role requires 1-3 years of experience in regulatory or accounting, with a Bachelor's in accounting or finance. The ideal candidate should be proficient...Remote job1 day per week- Citi in Beijing, China is seeking a Regulatory Report Analyst to support regulatory reporting processes, analytics and information management across... ...products. The role involves project management support, data validation and collaboration with business users to gather...Full time
- Regulatory Reporting Analyst 2 - C10 Job Req Id 26982262 Location(s) Lima, Lima, Peru Job Type Hybrid Posted Aug. 10, 2026 Discover your future... ...Skills Business Acumen, Change Management, Constructive Debate, Data Analysis, Financial Acumen, Internal Controls, Issue...Full timeLocal area
- Oliver James Associates Ltd. is seeking a Statistical Reporting Analyst in the United States to support the submission of regulatory data calls and statistical reports. The role involves interpreting reporting requirements, collecting and validating data from multiple sources...
- The Citi Regulatory Reporting Analyst role in Mumbai, India, invites a developing professional to join a global finance team. You will study regulatory reports, validate data quality, and support automation efforts to improve accuracy and timeliness of filings. A bachelor...
- Regulatory Report Analyst - C09 Discover your future at Citi Working at Citi is far more than just a job. A career with us means joining a team... ...monitoring, assessing, analyzing and/or evaluating processes and data. Reviews policies to understand the reports that are needed...Full time
$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...- ...of writing in 128 countries on 6 continents. Starr Insurance Companies is seeking an experienced Senior Regulatory Reporting Analyst with a deep insurance, and data analysis background. The Senior Regulatory Reporting Analyst will work in collaboration with various...Work at officeShift work
- Happen Bank (formerly LendingClub) is seeking a Sr Compliance Data Analyst to join the Compliance team across offices in San Francisco, Lehi... ...You will design and maintain reports supporting BSA/AML and regulatory readiness. You will tune models, streamline ad-hoc...
- Happen Bank is seeking an experienced compliance data analytics professional to join the Compliance Team. You will develop, implement, and maintain reports and processes to support compliance across the organization. The role emphasizes tuning BSA/AML models, screening...Relocation
- New York Junior Tennis & Learning (NYJTL) is seeking a Compliance Operations & Data Specialist to support the Talent Acquisition & Compliance department. You will manage data, spreadsheets, staff records, reports, and internal systems, ensuring accuracy, identifying gaps...
$65k - $100k
A consulting firm is looking for a Regulatory and Research Analyst to support regulatory matters in the natural gas industry. This fully... ...and research skills, as well as experience with data visualization and compliance strategies. Ideal candidates will have a degree in...Remote job$95k - $115k
A leading financial services firm in New York is seeking a Regulatory Reporting Associate to support the FED 2004 Primary Dealer Reporting process and other key financial reporting tasks. The ideal candidate will possess a BA in Accounting or Finance, with over 4 years...Work at office- Apple Bank is seeking a Lead Compliance Testing/Data Mining Analyst to collect data for compliance monitoring and testing, validate extracted data, and conduct detailed reviews across business units, processes, and products. The role focuses on developing scalable analytics...
$80k - $95k
...NY (Hybrid) | Salary Range: $80,000 - $95,000 The Lead Compliance Testing/Data Mining Analyst is responsible for collecting data necessary for... ...federal consumer laws and regulations, including amendments, regulatory guidance, and interpretations; thoroughly review and understand...- Argus Community, Inc. is hiring a Data Entry Specialist in New York, NY to oversee OASAS documentation and data processes. You will... ...submission of records, and you will work with CRPA staff to maintain compliance and accuracy across multiple programs. The role emphasizes...
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