Regulatory Reporting Analyst - Banking & Compliance
Phyton Talent Advisors
Phyton Talent Advisors seeks a Financial Regulatory Reporting Associate with a solid background in financial accounting and U.S. regulatory reporting. You will prepare and reconcile regulatory filings, ensure alignment with evolving standards, and maintain documentation for regulatory compliance. The role requires 2–3 years of experience, strong Excel skills, and familiarity with BI tools like Alteryx or Power BI. Banking/regulatory knowledge and Big 4 exposure are highly advantageous. #J-18808-Ljbffr Phyton Talent Advisors
$86.36k - $101.6k
At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter... ...oversight, and continuous improvement of the Bank’s FR 2052a regulatory liquidity reporting. Perform data validation, reconciliations, variance...SuggestedFull timeWork experience placementLocal area$120k - $150k
...Finance / Accounting Job title Regulatory Reporting Analyst Contract type Permanent... ...as they occur. • Perform periodic compliance and industry best practices review on... ...between Paris and the Federal Reserve Bank on the FRY 7 Q filing • Maintain established...SuggestedPermanent employmentContract workWork at officeLocal area- Fulton Bank is seeking a remote data analytics professional to turn complex datasets... ...insights for risk management and regulatory compliance. You will develop dashboards and metrics... ...collaborating with teams to automate reporting. The role emphasizes data integrity, strong...SuggestedRemote jobTemporary work
$90k - $110k
...Make an impact in sanctions compliance and financial crime prevention... ...and intermediary banking transactions, cover payments... ...to facilitate compliance and regulatory determinations.Develop concise... ...internal policy.Case Management, Reporting & ControlsMaintain thorough,...SuggestedPermanent employmentLocal area- ...We are supporting a search for our banking client. This role is responsible for preparing, reconciling, analyzing, and filing US and Cayman Islands regulatory reports, maintaining reporting systems and documentation, supporting financial reporting, and leveraging AI and...SuggestedFull time
- Regulatory Credit Risk Analyst (UAE Nationals Only) Job Req Id: 26996363 Location(... ...within our portfolio, ensuring compliance with evolving local... ...comprehensive regulatory reporting. This role requires close... ...other key stakeholders in the Bank. Portfolio Risk Assessment...Full timeWork at officeLocal areaImmediate start
- ...Flagstar Bank in Little Neck, NY, is seeking a Branch Banking Client Consultant II - Licensed to resolve client concerns and share product details that meet clients' financial goals. The role focuses on client management, retention, and introductions to Mortgage and Business...
$165k - $200k
Risk| Compliance Conduct & Ethics | Vice President, Product Compliance... ...Americas, ING’s Wholesale Banking division offers a broad... ...to Front Office, providing regulatory guidance, managing compliance... ...Frank swap data and real-time reporting, including reporting controls...Full timeWork at officeWork from home- Current Employees of Happen Bank: Please apply via your internal... ....About the RoleHappen Bank’s Compliance Team is looking for an... ...implementing, and maintaining various reports and processes to support the... ...related to BSA/AML and regulatory complianceEnhance and Develop...Full timeWork at officeLocal areaRemote workRelocationFlexible hours
- ...making while meeting policy and regulatory obligations.As a Data Risk &... ...procedures, training and reporting. You will use metrics and... ...needed.Partner with Legal, Compliance, Risk, Controls, and Technology... ...are a leader in investment banking, consumer and small business...Work at office
$42k - $90k
A global banking institution in New York seeks a Compliance Officer to manage BSA/AML activities and ensure compliance with regulations. Candidates should possess a Bachelor's degree in a relevant field and have at least one year of experience in BSA/AML/OFAC compliance...$150k - $200k
...employer. Overview The Compliance & Data Science Consultant... ...lines by combining substantive regulatory knowledge with quantitative and... ...including assessment reports, program design recommendations... ...advisory role within healthcare, banking/investment management, or biotech...$35 per hour
...Title: Compliance Data Analyst Office Status: In-Office Pay Rate: $35 Contract Length: Not specified Bilingual proficiency in Chinese... ...across multiple business lines, including correspondent banking, retail banking, and trade finance. Assist with...Contract workPart timeWork at office$88k - $110k
...finance and be responsible for securities regulatory reporting with a specific focus on futures.... ...regulatory requirements to ensure firm’s compliance. Participate in the research and... ...Financial Group, Inc. is the 15th largest bank in the world as measured by total assets...Work at officeLocal areaRemote workWorldwide$130k - $160k
.... Overview You will report to the Local Head of Regulatory and Corporate Compliance within the New York Branch Compliance Function of Intesa Sanpaolo, one of the largest banking groups in Europe. You will be responsible for carrying out RCC activities, including...Local area$120.8k - $137.9k
Principal Swap Dealer Compliance Advisor The role is Principal Swap... ...will advise our Commercial Banking’s Sales & Trading, Corporate... ...Treasury through providing expert regulatory advice and thoughtful... ...and external compliance risk reporting as part of the broader Swap...Full timeContract workPart timeLocal area- ...Vice President, Banking Compliance, HMDA & CRA Officer About the Company A growing bank... ...the ability to advise senior leaders on regulatory risk while maintaining a close focus on... ...disclosures, overseeing HMDA data and reporting, and preparing for examinations. Key...
$120k - $150k
...ensure timely and accurate submission of all required U.S. regulatory reports for an FBO. You will review quarterly calls, prepare BEA/FR... ...20,000 to $150,000, with responsibilities across reporting, compliance, and regulatory liaison duties. #J-18808-Ljbffr Crédit Agricole...- ...difference at one of the world’s most global banks. We’re fully committed to supporting... ...earnings process and ensuring Citi’s compliance with financial rules and regulations.... ...to join our team as Officer, Regulatory Reporting Analyst 2 based in Singapore. Being part of our...Local area
$65k - $75k
Title: Regulatory Reporting Analyst Business Unit(s): Portfolio Administration Department: Fund Administration Reporting to: Regulatory Reporting... ...employees fairly and to providing equal opportunity in compliance with applicable federal, state and local laws. VanEck does...Full timeLocal area3 days per week$40k - $55k
...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 operations...Full timeWork at officeRemote work$104.9k - $174.7k
...solutions empower customers across banking, financial services, and e-... ...team of consultants, analysts, and subject matter experts... ...through presentations, reports, and client consultations.Advise... ...KYC, fraud operations, and regulatory compliance practices.Experience...Full timeLocal areaWork from home- ...government clients under the J.P. Morgan and Chase brands. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. We offer a...Worldwide
$50k - $70k
Introduction Established in 1912, Bank of China is one of the largest banks in the... ..., submission and management of regulatory data, reports and requests. Other responsibilites include... ...matters. Assist with the evaluation of compliance with regulatory policy and procedures...Work at office$260k - $365k
...Job Description Job Description Senior Financial Regulatory & Compliance Associate Direct Counsel is representing a leading AmLaw 100 firm... .... This is an excellent opportunity to advise sophisticated banking, fintech, payments, and financial services clients on...Full time- ...require to become successful in this role at our international banking client. The program is designed for recent graduates, and... ...responsibilities involved in data collection, management and regulatory reporting, meeting preparation as well as assisting ad-hoc tasks with...TraineeshipLocal area
$45 - $50 per hour
...Job Description Market Risk Analyst - Non-Agency Mortgages /... ...is to identify, assess, and report on market risks that could impact... ...financial services and banking institution operating across... ...emphasis on risk governance, regulatory compliance, and long-term growth, this...Contract workFor contractorsWork visaMonday to FridayShift work- ..., apply now.We are currently seeking a Reporting Analyst Manager to join our team in NY, New York... ...quality, and supporting audit and regulatory requirements.Key ResponsibilitiesReconciliation... ...ExecutionPerform and oversee daily bank reconciliations, comparing bank statements...Work at officeRemote workFlexible hours
- ...candidates. About the Bank Sumitomo Mitsui Trust Bank... ...line with the Head Office and regulatory requirements and addresses... ...Security Operations Center (SOC) Analyst is responsible for monitoring... ..., use cases, dashboards, reports, and alert configurations....Work at officeWork from homeFlexible hours2 days per week
$76k - $125.3k
...institutions to dynamic new entrants across Banking and Capital Markets, Wealth and Asset... ...as well as tax calculations for compliance purposes. Responsible for identifying complex... ...preparation and review of complex tax/accounting regulatory and tax compliance with limited...Summer holidayFlexible hours
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