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
- 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
- ## Sr Compliance Data AnalystApplylocations: San Francisco, CA: Lehi, UT: New York, NYtime type... ...monitoring related to BSA/AML and regulatory compliance* Enhance and Develop Community... ..., please refer to our Privacy Disclosure. We will delete any recording of your...SuggestedWork at officeLocal areaRemote workRelocationFlexible hours
- 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
- 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
$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- ...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
$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- 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...
- 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...
$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- ...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...
- 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
$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- 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
$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- 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
$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 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
- ...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...
- ...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...- 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...
- 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...
- 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
$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$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$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...- ...financial centers around the world.The Regulatory Policy team is responsible for regulatory... ...capital planning, competitor analysis and disclosure. Job Summary: The candidate will be... ...well as ongoing monitoring of industry data. Responsibilities:Monitoring, summarizing...Work at office
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