Regulatory Reporting Specialist
LevelUP HCS
The US Branch of a prominent European bank is seeking a motivated and detail oriented Regulatory Reporting specialist to join the Financial & Regulatory Reporting Group. The role involves the timely and accurate preparation and filing of regulatory reports in accordance with US and Cayman Islands banking regulations. This role requires frequent interaction with Accounting, Operations, and IT to ensure data integrity. Responsibilities: Responsible for preparation and timely filing of regulatory reports with various regulators for the US Branch, including: Daily & Weekly reports to Federal Reserve: FR2420, FR 2900 & FR 2644 / monthly and quarterly International Capital (TIC) Reports – BC, BL, BQ Series Prepare the Call report (FFIEC 002, 002s, 019), and present analytical insights to Finance Management. Prepare the Quarterly reports filed with the Cayman Islands Monetary Authority – QPR and LBS, and present analytical insights to Finance Management. Responsible for preparation and timely filing of regulatory reports for non-bank financial subsidiaries: FR Y-7N and BE series reports. Responsible for the maintenance of regulatory report data using RegReporter software to ensure integrity and completeness. Reconcile general ledger data with regulatory reports to ensure accurate reporting. Utilize Artificial Intelligence (AI) tools to perform data analytics, draft narratives, and automate regulatory reporting workflows. Perform system user testing and document results impacting the regulatory software and/or data inputs into the regulatory reports. Participate in the preparation of timely and accurate monthly financial reporting to Head Office. Qualifications: 5+ years regulatory reporting experience in banking or financial institutions. Accounting or Finance degree preferred. Strong knowledge of US GAAP and its applicability to regulatory reports. Knowledge of banking products including derivatives. Knowledge of RegReporter US regulatory reporting software. #J-18808-Ljbffr LevelUP HCS
$90k - $155k
Position SummaryWe are seeking a detail-oriented and technically strong Regulatory Reporting director to support the preparation, review, and submission of U.S. bank regulatory reports and related filings. The role will be responsible for the timely and accurate completion...SuggestedTemporary work$90k - $155k
Position Summary We are seeking a detail-oriented and technically strong Regulatory Reporting director to support the preparation, review, and submission of U.S. bank regulatory reports and related filings. The role will be responsible for the timely and accurate completion...SuggestedTemporary work- A financial services recruitment firm in New York is seeking an experienced professional to oversee the end-to-end regulatory reporting workflow for investment management operations. The ideal candidate will prepare, review, and file various regulatory documents and coordinate...Suggested
- MPI in New York City is seeking a Regulatory Reporting Associate to support financial reporting processes ensuring compliance with FINRA and SEC regulations. The role involves preparing regulatory reports, data analysis, inter-department collaboration, and maintaining...SuggestedPermanent employment
$77k - $98k
...remotely one day. A member of our recruitment team will provide more details. Job Summary: The Financial Reporting Analyst reports to the Regulatory Reporting Manager and is responsible for the timely and accurate preparation and filing of various financial regulatory...SuggestedWork at officeLocal areaRemote workMUFG Bank, Ltd.
New York, NY4 days ago$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...Crédit Agricole Group
New York, NY4 days ago$120k - $150k
U.S. GAAP accountant that is able to handle the timely and accurate submission of all U.S. regulatory reports required of an FBO. Key Responsibilities Detailed review of all quarterly Call Reports before submission to the branches and regulatory agencies, i.e. the FFIEC...Work at officeLocal area- Socket.dev is seeking an experienced Regulatory Reporting Data Analyst to support the production and validation of liquidity and regulatory reports, including FR 2052a, FR Y-14, and FR Y-15. The role is remote and requires collaboration with Treasury, Finance, Risk, and...Remote job
$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$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- CSAA IG is seeking a Regulatory Reporting Analyst for a remote role in the United States. The role focuses on coordinating, analyzing, and submitting regulatory data requests to state departments, NAIC, and other agencies, ensuring timely and accurate reporting for personal...Remote job
$120k - $150k
...Agricole SA is looking for a U.S. GAAP Accountant in New York, NY. This role involves the timely preparation and submission of U.S. regulatory reports, including Call Reports and BEA reports. The ideal candidate will have a Bachelor's in Accounting and 6-10 years of relevant...- ...organizations, capable 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...Work at officeShift work
- CSAA Insurance Group (CSAA IG) is seeking a Regulatory Reporting Analyst to coordinate and submit data requests to state departments, NAIC, and other agencies. The role ensures accurate reporting of personal lines data to support regulatory compliance and minimize risk...Remote job
- CSAA Insurance Group (CSAA IG) is seeking a Regulatory Reporting Analyst for a remote role supporting regulatory data requests from state departments, NAIC, and other agencies. You will ensure timely, accurate reporting of personal lines data to maintain regulatory compliance...Remote job
- A prominent consultancy firm in New York is looking for a Regulatory Reporting Consultant to support the remediation and enhancement of key U.S. regulatory reporting functions. The ideal candidate will perform detailed data analysis, collaborate with technology and compliance...
$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 insurance...Full timeWork at officeRemote work$45 - $47 per hour
...0/hr - $47.00/hr This role includes, but is not limited to the following activities: Assisting in the review of the US Banks regulatory reports (FFIEC 031-Call Report, FR2900, FR2644, FRY8), as well as ensuring that appropriate auditable documentation for all reports exists...Contract work$64.07k - $99.79k
The Senior Compliance Reporting Specialist will be responsible for ensuring compliance with the Physician Payments Sunshine Act by accurately... ...HCP expenses for compliance with company policies and regulatory requirements. Identify and resolve any errors or discrepancies...Full timeWork experience placementImmediate startRemote work$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- A financial services firm in New York is looking for a Financial Regulatory Reporting Associate. The role involves preparing regulatory reports in compliance with US GAAP and requires strong financial accounting skills. Candidates should have a Bachelor’s degree in accounting...Work at officeRemote work
$65k - $103k
...Operations to be responsible for the firm's daily CAT operations reporting needs and operate priorities to align the outcome of the... ...controls, ensuring 100% reporting accuracy, and compliance to regulatory rules. Understanding of Automation platforms (Alteryx/Power...Full timeTemporary workMorgan Stanley
New York, NYa month ago- Citi is seeking a Regulatory Reporting Intermediate Analyst for its Budapest center. This challenging role focuses on preparing local regulatory reports across EMEA, ensuring accuracy, and coordinating with in-country Finance teams. You will perform controls, assist junior...Local area
- ...forward-thinking organization, apply now.We are currently seeking a Reporting Analyst Manager to join our team in NY, New York (US-NY),... ..., improving reporting quality, and supporting audit and regulatory requirements.Key ResponsibilitiesReconciliation & Reporting ExecutionPerform...Work at officeRemote workFlexible hours
- ...electric vehicle incentive programs and services The Senior Specialist for E-Mobility Tech, Design & Tools is responsible for... ...will be responsible for: Ensuring compliance with all regulatory data reporting requirements for E-Mobility programs Maintaining and managing...Full timePart timeFor contractorsFlexible hours
CECONY
New York, NY1 day ago - EXL is seeking a highly analytical and detail-oriented Senior Regulatory Reporting Analyst located in New Jersey. The role focuses on supporting US Insurance Regulatory Reporting by ensuring accurate and timely submission of regulatory reports across multiple jurisdictions...
- 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...Contract work
- ...Compliance | United States - New York / New Jersey MUST HAVE REG REPORTING EXPERIENCE WITH CCAR, CECL- THIS IS A MUST HAVE Who are we?... ...practice, focused on helping financial institutions manage evolving regulatory complexity, operational risk and enterprise resilience. What...Contract workApprenticeship
- ...administration of the firm’s Compliance and Anti-Money Laundering (AML) programs. The role involves assisting in compliance monitoring, regulatory reporting, and managing staff compliance training. The ideal candidate will have experience in compliance and AML regulations, KYC...
- DescriptionPosition at Havas MediaSenior FP&A and Reporting AnalystResponsibilities:Perform detailed analyses of OPEX and departmental budgets through the review of Balance Sheet and P&L accounts with the ability to identify items for accrual and investigate variances to...
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