Regulatory Reporting Data Analyst
AagatiServe
Role Name - Regulatory Reporting Data Analyst Job Description Own and execute daily / monthly production 14Q reports, ensuring completeness, accuracy, and timeliness. Prepare and validate 14Q regulatory reports. Conduct data quality checks, reconciliations, and variance analysis against prior submissions and internal MIS. Investigate and resolve data breaks, exceptions, and regulatory queries. Collaborate with Treasury, Liquidity Risk, Finance, and IT teams to ensure proper interpretation of reporting rules and data lineage. Maintain and enhance reporting documentation, including procedures, controls, and data dictionaries. #J-18808-Ljbffr
- ...production of FR 2052a, FRY14, FRY15 liquidity reports, ensuring completeness, accuracy, and timeliness. Prepare and validate FDIC regulatory reports in compliance with 12 CFR 369 (... ...& disclosure requirements). Conduct data quality checks, reconciliations, and variance...Regulatory
- ...Visa: USC, GC Key Responsibilities Own and execute FR 2052a Liquidity Reporting Prepare and validate FDIC regulatory reports (12 CFR 369 & 12 CFR 370) Data sourcing, mapping, and transformation for regulatory reporting Data quality checks, reconciliations, and variance...Regulatory
- .../CAT-3 organizations). Experience on filling reports namely 14M, 14A and 14Q filing and Y9C, Call... ...assets. Experience in collecting and reporting data. Experience in evaluation and enhancement of data governance and regulatory reporting practices (2052A/6G), strengthening...Regulatory
- ...Regulatory Reporting FRA Analyst Own and execute daily / monthly production of FR 2052a, FRY14, FRY15 liquidity reports, ensuring completeness... ...(recordkeeping & disclosure requirements). · Conduct data quality checks, reconciliations, and variance analysis against...Regulatory
- ...Role: Regulatory Reporting Data Analyst Location: Stamford, CT / Remote Role Summary: We are seeking a detail-oriented Regulatory Reporting Analyst with strong experience in liquidity and FDIC regulatory reporting. The candidate will be responsible for...RegulatoryRemote work
- ...Job Title: Regulatory Reporting Analyst (LD1) Location: Stamford, CT / Remote Experience: 6-8 Years Job Summary We are seeking a... ...0. This role requires strong analytical capabilities, data management expertise, and close collaboration with Treasury...RegulatoryRemote work
- ...for managing assessments to help develop, implement, and maintain policies and procedures to ensure organizational compliance with regulatory frameworks. This role involves facilitating project tasks with clients, internal teams, and being a point of contact for external...Regulatory
- ...compliance department in our Stamford, CT office. This individual will report directly to the Chief Compliance Officer. JOB DESCRIPTION... ...compliance rules in Order Management System Assist with regulatory filings (Section 13, Form PF, Form ADV, etc.) Review/approve marketing...RegulatoryWork at office
- ...agreements generally utilized in the sports and entertainment industry. Ensure compliance with state athletic commission licensure and regulatory requirements for all WWE Talent, including coordination with state athletic commissions and other applicable governing bodies....RegulatoryContract workFor contractors
- ...Paralegal will ensure accurate, timely, efficient and compliant legal reporting, management, and updating (including litigation management,... ...and serve as the point of contact -Support legal and regulatory matters related to the operation of the Company and its affiliates...RegulatoryContract work
- ...operations with a solid understanding of mortgage processes and regulatory requirements. 70K – 75K Base Benefits Responsibilities... ...compliance training. Assist with regulatory exams, Mortgage Call Reports and all state regulatory reporting requirements, quarterly & annual...RegulatoryWork at officeLocal area
- ...The Manager of Compliance oversees that NourishedRx adheres to regulatory requirements and internal policies. They will support the COO... ...compliance training programs for the workforce. Monitoring and Reporting: Support compliance monitoring activities; prepare reports for...Regulatory
$90k - $120k
...CEFALY Technology is looking for a Regulatory & Clinical Affairs Manager based in Darien, Connecticut. This remote position oversees regulatory compliance and clinical affairs activities across product lifecycles, ensuring adherence to U.S. and international regulations...RegulatoryRemote work$100k - $130k
...financings, and strategic transactions Managing due diligence, data rooms, and closing processes Drafting and reviewing NDAs,... ...other commercial contracts Assisting with corporate governance, regulatory filings, and compliance initiatives Coordinating with...RegulatoryContract work- ...), ISO rules, and internal policies You’ll prepare and submit regulatory filings, including hedge exemptions, CFTC Form 40, and FERC Form... ...in energy markets You know US regulatory frameworks and reporting requirements inside out You’re confident in navigating ICE US,...RegulatoryWork at officeFlexible hours
- ...proactively mitigate risk. This position reports directly to the Director of Compliance and... ...informed recommendations based on regulatory requirements and risk considerations.* Oversee... ...standards such as Truthful Cost or Pricing Data (TINA), False Claims Act (FCA)...RegulatoryFull timeContract workCasual workWork at officeWeekend workAfternoon shift
- ...new WMA funds and separately managed accounts (“SMAs”) Monitor regulatory changes, updates and industry-wide compliance initiatives... ...1 year ago FY26 - Financial Services - Global Compliance and Reporting - Real Estate - Tax Senior Manager Stamford, CT $147,400.00-$3...RegulatoryFull time
$71k - $74k
...130 currencies. Our 32 k+ corporate clients benefit from our regulatory resilience with 63+ permissions globally, access to major payment... ...Adherence to AML regulations Ensure that all SAR reporting requirements are tracked for Moneycorp US Maintain proficient...RegulatoryPermanent employmentFull timeLocal areaWorldwide- ...patient care; 3) identify and recommend unit-based initiatives to promote patient safety and quality; 4) theongoing management of regulatory and organizational compliance requirements. Responsible for performing all duties in compliance with the Bridgeport Hospital...RegulatoryShift work
$130k - $215k
...customers. The positions are ideal for a seasoned attorney who brings deep knowledge of real estate law, title underwriting, and regulatory compliance, along with a collaborative and solutions‑oriented mindset. The successful candidates will bring strong judgment, customer...RegulatoryWork at officeRemote work$75k - $85k
...managing timely closeout of all related records. This role ensures regulatory compliance, accurate recordkeeping, and coordination with... ...reduce storage and demurrage costs. Performance Tracking & Reporting Maintain operational tracking logs for inbound and outbound...RegulatoryFull timeWork at office$90k
...adherence to all accident prevention programs and leads operations to ensure compliance with all safety, environmental, operating, regulatory, accounting, ethics and other standards. Responsibilities include the execution and delivery of Safety, Customer Experience, and...RegulatoryWork experience placementLocal area$23.6 - $42.5 per hour
...Foods team. Responsible for all aspects of daily operations including profitability, expense control, buying, merchandising, labor, regulatory compliance and special projects as assigned. Accountable for Team Member hiring, development, corrective actions and separations....RegulatoryHourly payFull timePart timeSeasonal workWork at officeFlexible hoursNight shift$75k - $85k
...managing timely closeout of all related records. This role ensures regulatory compliance, accurate recordkeeping, and coordination with... ...periodic audits to ensure documentation integrity. Tracking & Reporting Maintain tracking systems (Excel, ERP, or document...RegulatoryFull timeWork at office- Embrace the opportunity to become a District Support Pharmacist and play a vital role in patient care, pharmacy operations, and staff development. Make a difference by ensuring patient safety, regulatory compliance, and quality assurance in a dynamicRegulatoryFull time
- ...Operating Injunction, with particular emphasis on the heightened regulatory, enforcement, and public‑health risks associated with opioid... ...monitor, timely remediation of findings, and accurate reporting to senior management and the Board. Ensure the program can be...RegulatoryWork at officeLocal areaNight shift
- ...Operations Manager is a senior leadership role reporting to the Senior Vice President, Head of... ...improvements, and ensures adherence to regulatory requirements and internal control... ...Responsible for monitoring and remediating data quality issues related to the core deposit...RegulatoryDaily paidLocal areaRemote work
$100k - $140k
...Senior Actuarial Analyst Full Time Norwalk, CT or Chicago, IL About The Company Wilton... ...validating deal assumptions, models, data, and reporting processes into the company’s actuarial... ...deal terms, internal standards, and regulatory requirements. Role Responsibilities Work...RegulatoryHourly payFull time$19 per hour
...collection helpers around shift times daily Data entry regarding driver surveys, hours,... ...'s for processing; also injury/accident reports as needed Contact sales and/or... ...Assist in maintaining records required for regulatory compliance. Help prepare documentation...RegulatoryLocal areaShift workNight shift$75 - $90 per hour
...patient care and treatment outcomes in the electronic health record Collaborate with nurses, physicians, and other healthcare professionals to coordinate care Ensure compliance with clinical and regulatory standards Compensation Salary: $75 – $90 per hour #J-18808-Ljbffr...RegulatoryHourly payDaily paid
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