Regulatory Analytics Specialist - Banking Compliance
eTeam
eTeam in New York, NY is seeking a Regulatory Analyst for a 12-month contract. The role is hybrid and sits within the Market Regs space, responsible for executing the mandatory regulatory mailings for MS & Co under local and country-specific non-KYC requirements. The candidate should have 2–5 years of experience, a Bachelor's degree, and strong proficiency with the Microsoft Suite. U.S. banking/regulatory knowledge is preferred. #J-18808-Ljbffr eTeam
$219k - $273.8k
...evolving customer needs. The regulatory frameworks are complex, the... ...been on a mission to reinvent banking** for the modern age. We... ...management tools, and sophisticated analytics. Everything we build... ...alongside engineers, designers, and compliance partners to get products...SuggestedWork from homeFlexible hoursShift work- ...division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm... ...regulatory landscape. Global Banking & Markets-Public Compliance (“GBM Public... ...front office and support functions Strong analytical and organizational skills, ability to...SuggestedWork experience placementFlexible hours
$100k - $150k
....Job Description:CIB Credit Compliance plays an important control and... ...’ Corporate and Investment Banking (CIB) Credit function,... ...exception management, and audit/regulatory readiness across the global... ...process improvementsStrong analytical, problem-solving, relationship...SuggestedFull timeLocal areaWork from homeFlexible hours$100k - $130k
...Compliance Analyst Job type: Full Time · Department:... ...clearing as its own specialist function. We act as a... ...clearing and transaction banking partner for regulated... ...perform under real regulatory standards and institutional... ...controls. Strong analytical skills with the...SuggestedFull timeBank staffLocal areaRemote workFlexible hoursShift 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... ...controls. Investigation & Analytical Judgment Demonstrated ability...SuggestedPermanent employmentLocal area$119k - $218.3k
...Senior Consultant - Risk, Regulatory, & Licensing - Digital Assets... ...and prepare for the future of banking and capital markets by... ...up-to-date perspectives on compliance obligations and industry best... ...processes, controls, and data & analytic infrastructures. Qualifications...Work at office$42k - $90k
Introduction Established in 1912, Bank of China is one of the largest banks in... ...role in Front Line Unit (“FLU”) compliance oversight, regulatory change management and compliance risk... ...Strong quantitative and qualitative analytical skills with the ability to provide practical...Bank staffWork at officeFlexible hours- Compliance-Global Banking & Markets Public Compliance - FICC-New York-Analyst New York, NY, United States... ..., detects and mitigates compliance, regulatory and reputational risk across the firm... ...office and support functions Strong analytical and organizational skills, ability to...Full timeWork experience placementFlexible hours
- Phyton Talent Advisors in New York is seeking a Regulatory Reporting Accountant to prepare regulatory reports in accordance with US GAAP and regulator instructions across all entities within the Combined US Operations. The role requires data reconciliation to the GL, variance...
$60 per hour
Mindrift connects specialists with project-based AI opportunities for leading tech companies, focused on testing, evaluating, and... ...on level and pace. Ideal candidates have 3+ years of U.S. banking compliance experience, strong citation discipline, and excellent written...Hourly payPermanent employmentTemporary work10 hours per week- BECOU is seeking an Associate Compliance Manager, Fair & Responsible Banking, to help ensure fair, equitable, and compliant experiences for our members.... ...offers opportunities to influence policies, develop analytics, and support training and vendor governance while advancing...
$103.7k - $155.5k
Regulatory Compliance Risk Senior Associate (Banking) Hybrid Role locations: Dallas, NYC, Charlotte, Philadelphia, Arlington, Phoenix As a Regulatory Compliance... ..., compliance training, controls testing and data analytics at banks and financial institutions of various...Full timeWork experience placementWork at office2 days per week- Regulatory Strategy and Data Governance Analyst Program - 2027 New York, NY - USA Job Description... ...Overview Global Corporate & Investment Banking (GCIB) business focuses on building long... ...will provide you with a valuable analytical‑based work experience focused on the strategy...Work experience placementSummer workBank staffInternship
$100k - $135k
...40 Line Of Business Compliance Pay Detail $100,000 -... ...training requirements and regulatory change impact... ...markets or investment bank (wholesale banking).... ...interactions. Strong analytical skills, attention to detail... ...lead a small team of specialists Considered a subject...Temporary workWork experience placementWork at officeWork from homeFlexible hours$90k - $155k
...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... ...insured depository institutions.> Strong analytical and reconciliation skills with high...Temporary work- ...JPMorganChase. As part of Risk Management and Compliance, you are at the center of keeping... ...quo and striving to be best-in-class.As a Regulatory Strategy Officer within the Governance... ...and today we are a leader in investment banking, consumer and small business banking, commercial...Work at office
- Global ComplianceOur division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to... ...regulatory landscape.Position Overview:The role of a Global Banking & Markets Public Compliance officer is to assist the firm in...
- ...Symicor Group is assisting a bank client in the greater New York, NY area with a Bank Compliance Officer role. The position emphasizes... ...meet state and federal regulatory requirements. This is not a remote... ...regulatory compliance, strong analytical and communication skills, #J-...
- ...hidden fees or compounding interest.The Bank Compliance Technology Analyst supports the... ...BSA/AML programs. This role translates regulatory, policy, and operational requirements... ...technical and operational solutions. Strong analytical skills, including experience...
- Commercial & Private Bank Compliance Risk & Controls Associate Location New York, NY 10018 The... ...(1LOD) role, will bring expertise in regulatory Compliance and risk experience in... ...Finance, Economics, Business, Data & Analytics or similar. Minimum experience required...Minimum wageLocal area
- Bank of America in New York is hiring a Financial Solutions Advisor Stage I to begin with securities licensing, building client relationships and delivering core banking and investment solutions. The role offers in‑office training, progression to Stage II, and a path across...Work at office
- ...- 3 to support the US Treasury - Liquidity and Analytics team in New York. The role focuses on FR2052a regulatory reporting, data quality, governance, controls, and... ...candidate has hands-on FR2052a experience in a banking environment, with emphasis on daily/T+2 reporting...
- ...on U.S. stablecoin issuance, banking and investment services for digital assets, and supply regulatory advice to transactional, risk... ...Develop and implement necessary compliance policies and procedures.... ...communication skills. Strong analytical, problem‑solving, and organizational...
- SGUS seeks a Digital Assets Compliance Advisor to provide expert guidance on regulatory matters surrounding tokenization,... ...topics such as AML, sanctions, and banking law. Assist in preparing... ...verbal communication skills. Strong analytical, problem‑solving, and...
- ...Japanese-English Bilingual Client Onboarding & Compliance Analyst A major global financial institution in New York is seeking a Japanese... ...Onboarding & Compliance Analyst to support its corporate banking clients. This is a client-facing position serving as a liaison...Work experience placementWork at officeRelocationVisa sponsorship
$50k - $70k
Introduction Established in 1912, Bank of China is one of the largest banks in the world... ...position is responsible for: Ensuring compliance with consumer laws and regulations and... ...back-up for the Head of Consumer and Bank Regulatory Compliance. Ensure accurate and...InternshipWork at office- ...growing FinTech business seeking an Interim Compliance Consultant. This is a fully remote role,... ...outside IR35, requiring trading or private banking experience, with an immediate start. What you'll be doing Deliver regulatory and compliance oversight across new product...Interim roleImmediate startRemote work
- Goldman Sachs Group, Inc. is seeking an Analyst in NY for GBM Public Compliance focusing on Commodities. You will provide real-time compliance guidance to sales, trading and strategists, handling regulatory risk for a broad set of commodity products. The role emphasizes...
$200k - $230k
...Commodities and Global Markets Regulatory Interpretations team... ...Regulatory Reporting Specialist, supporting the... ...risk management, and compliance culture across our... ...Reporting) within the banking or financial services... ...advantage. Strong analytical and stakeholder management...Contract workTemporary workWork from homeFlexible hours- ...CFSI) is seeking a detail‑oriented Coordinator in Commercial Banking to ensure accurate, timely, and compliant loan documentation... ...and drive exceptional client service. The role emphasizes regulatory compliance, risk mitigation, and cross‑functional collaboration across...
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