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
- tendersglobal is seeking a Responsible Data Analyst I to enhance data protection... ...regions, including EMEA, WEAF & APAC. This role requires ensuring compliance with data protection regulations,... ...demonstrate a solid understanding of regulatory frameworks, and communicate...Suggested
- Bank of America in New York is offering an exciting opportunity for a Summer Analyst in the Regulatory Strategy and Data Governance Analyst Program. The program provides a hands-on experience in risk management, regulatory governance, and strategic initiatives across various...SuggestedSummer work
- Regulatory Data Impact Analyst: Mumbai Apply (opens in new window) Job Req Id: 26939363 Location(s): Mumbai, Maharashtra, India Job Type: On-Site/Resident Posted: Feb. 18, 2026 Discover your future at Citi Working at Citi is far more than just a job. A career with us means...SuggestedFull time
- 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...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$120k - $150k
...able to handle the timely and accurate submission of all U.S. regulatory reports required of an FBO. Key Responsibilities Detailed review... ...reporting requirements as they occur. Perform periodic compliance and industry best practices review on all regulatory reports....Work at officeLocal area$105k
## Regulatory Reporting AnalystApplylocations: New Yorktime type: Full... ....**The Regulatory Reporting Analyst will play a key role in supporting... ..., analyze, and reconcile data from multiple internal... ...automating recurring tasks.* **Compliance:** Ensure all work is performed...Worldwide$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$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...$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$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- ...Regulatory Reporting Analyst Are you looking for a new challenge to grow an exciting SaaS company as... ...to the AQMetrics platform, including data mapping, data onboarding and product... ...encouraged — it's celebrated. Simplify compliance. Strengthen governance. Scale with...Full timeWork experience placementRemote workFlexible hours
$113.1k
...New York, New York, United States. We're hiring an Analyst, Regulatory Affairs to join our Regulatory Affairs team. Oscar is the first health... ...worldwide. Full-time Senior Analyst, Regulatory Compliance Services. As a Senior Analyst, you will be a member of Regulatory...Permanent employmentFull timeContract workLocal areaRemote workWorldwide3 days per week$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 work- ...leading insurance organization in New York is seeking a Senior Regulatory Reporting Analyst. The role focuses on collaborating with various functions... ...regulatory reporting. Candidates should possess strong data analysis and advanced Excel skills, along with experience in...
- The Hispanic Alliance for Career Enhancement is seeking a Senior Business Analyst to support execution and coordination of regulatory reporting requirements. This role will manage workflows and validate deliverables while partnering with internal and external teams for...Remote job
$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- BetMGM is seeking a Senior Analyst, Regulatory Incident Reporting to ensure compliance for online gaming, sportsbook and land-based operations across jurisdictions. You will help develop, implement and monitor incident reporting policies, and assist in investigations and...
$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- ...Alliance for Career Enhancement is seeking a Senior Business Analyst to support its regulatory reporting needs in Delaware. The role involves ensuring... ..., working with internal and external teams to validate data accuracy. Ideal candidates will have 3-5 years of experience...Remote jobFull time
- Senior Regulatory Reporting Analyst, Long Island City City, NY, Tampa or Charlotte, NC (Hybrid) Contract Duration: 8+ Months Required Skills & Experience... ...Be Doing Ensure Regulatory Capital and MCS Target Ratios data accuracy are consistent with legal entity’s financials,...Contract work
- The Hispanic Alliance for Career Enhancement is looking for a Senior Business Analyst to support execution and coordination of PBM, Medicaid, and regulatory reporting requirements. This role requires 3-5+ years of experience in business analysis, strong skills in Excel...Remote job
- ...that produces and analyzes the gamut of Regulatory Reports that need to be filed with the appropriate... ...and is able to analyze/reconcile data to arrive at logical conclusions and... ...communicator. Additional Information In compliance with federal law, all persons hired will...
$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...- Senior Regulatory Reporting Analyst page is loaded## Senior Regulatory Reporting Analystlocations: 399 Park Avenue-New York, NY: Canada: Atlanta, GA... ...Regulatory Reporting Analyst with a deep insurance, and data analysis background. The Senior Regulatory Reporting Analyst...Work at officeShift work
- ...is seeking a highly analytical and detail-oriented Senior Regulatory Reporting Analyst to support US Insurance Regulatory Reporting activities. The... ...accurate, timely, and compliant submission of regulatory reports, data calls, and statutory reporting requirements across multiple...
- TechOp Solutions International is seeking detail-oriented Compliance Analysts to support auditing and investigative operations. Candidates should... ...work performance. Responsibilities include document review, data analysis, and compliance support. Ideal candidates must have...
- Citi is hiring a Business Associate to support operations and regulatory reporting for the Marketing and Content organization. This hybrid... ...will have 5 to 8 years of experience in governance or compliance roles, proficient in Excel to manage large datasets, and excellent...
- ...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...
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