Regulatory Reporting Analyst
Avance Consulting
Regulatory Reporting AnalystOwn and execute daily / monthly 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 (FDIC reporting requirements) and 12 CFR 370 (recordkeeping & disclosure requirements). 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.Avance Consulting is a global leader in innovative talent solutions for diverse industries. Since 2007, we have been serving nearly a third of Fortune 500 companies and most of the top 100 technology companies worldwide.Our team of 700+ experts offers Engineering Services, Information Technology, Digital and Executive Search solutions from our offices in North America, UK, Europe and APAC.We understand the local markets and cultures and tailor our services to meet the needs of our clients. Our clients value our flexibility and agility, which enable us to deliver high-quality results at any scale across the globe.This allows us to work with numerous industries at varying scale across the globe while ensuring the excellent service standard that our clients have come to expect.At Avance you can learn new skills and technologies, have more advancement opportunities and career growth, being a part of our productive atmosphere, and a positive reinforcement culture.
- ...state-of-the-art technology. This is Hybrid role (4 days in office /1 day remote) We are seeking a highly motivated Regulatory Reporting Operations Analyst to join our Compliance team. This role is pivotal in ensuring the accuracy, completeness, and timeliness of all...SuggestedWork at officeRemote work
- ...Regulatory Reporting AnalystStamford, CT/RemoteOwn and execute daily/monthly 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 (FDIC reporting...Suggested
- ...Responsibilities: The Senior ComplianceData Analyst’s primary focus will be to: Support the... ...data maps for AML compliance reports and systems Design periodic and adhoc supervisory... ...matters Assist coordinate responses to regulatory inquiries from foreign and US regulators...SuggestedTemporary workWork at officeRemote workFlexible hours
$100 - $110 per hour
...Job Description Job Description Job Title: Reporting Analyst Location: Stamford, CT / Remote Duration: Long Term Contract... ...looking for an experienced Req Reporting Analyst to manage regulatory reporting processes, ensure data accuracy, and maintain compliance...SuggestedRemote jobLong term contract$125k - $150k
...science to build pipelines that feed into compliance monitoring and reporting processes.Create functional requirements, specifications, and... ...for analytics-driven solutions supporting compliance and regulatory operations.Partner with software engineers and legal/compliance...Suggested$125k - $175k
...with legal, risk, operations, finance, technology, and third-party vendors to implement and enhance compliance solutionsAssist with regulatory readiness efforts and contribute to responses to regulatory inquiries or examinations related to macro trading activitiesMonitor...Work experience placement- ...Hexcel is currently seeking a Global Mobility & U.S. Compliance Analyst for our Stamford location. This position provides balanced... ...programs while maintaining employment compliance processes, records, reporting and policy administration in partnership with HR, Legal,...Permanent employmentFull timeTemporary workWork at officeLocal areaRelocation
$120k - $150k
...issues adversely affecting trading compliance reportsPartner with, among other functions, Technology to implement automated controls, reports, and dashboards that improve visibility and reduce manual interventionTrack open technology issues and compliance projects to...Work experience placement- ...Job Description Job Description Sr. Data Analyst Location: NYC Hybrid/Remote/Onsite: Remote | Due to occasional client travel candidates must be in NY, NJ, CT, or PA. Duration: 6 month renewable Contract We are seeking a Senior Data Analyst AI Enablement...Contract workRemote work
- ...Job Description Job Description Description: On-site in Stamford, CT Our client seeks a Junior Data Analyst to support reporting, data troubleshooting, and problem solving to address operational challenges. The role requires foundational knowledge of Tableau...Hourly payLocal area
- ...Job Description Job Description 37619487 Title: Data Analyst III Location: Stamford, CT Pay Rate: 35-38/HR ~3 years of Sales... ...trends, and business metrics. ~ Ability to build dashboards, reports, and executive-level presentations. ~ Strong communication...
- ...About the Company Our client is a leading Global Investment firm who is looking to add a talented Regulatory Reporting specialist to their growing Compliance team. About the Role The Regulatory Reporting specialist will support the firm’s growing Compliance team...Full time
$100k - $115k
...Are you a data analyst who enjoys investigating data issues, solving complex problems, and working in a fast-paced financial services environment? Would a role combining data analysis, regulatory reporting oversight, compliance controls, and process improvement be appealing...Full time$24 - $27.5 per hour
Job ID: 296344 Store Name/Number: CT-Greenwich (0298) Address: 75 Greenwich Avenue, Greenwich, CT 06830, United States (US) Hourly/Salaried: Hourly (Non-Exempt) Full Time/Part Time: Part Time Position Type: Regular Your Role at Sephora: As a Licensed...Hourly payFull timePart timeFlexible hoursShift workNight shiftWeekend work$120k - $150k
DescriptionWe are seeking a highly skilled and motivated Quantitative Researcher to join our Futures team. This role focuses on researching and developing quantitative models for trading and risk management within the futures markets. The ideal candidate will have expertise...Full timeCasual work$150k - $175k
...for private funds, and separately managed accountsDraft, edit, and analyze written policies and procedures to respond to business/regulatory changes or to launch new business linesDevelop a close working relationship with Portfolio Managers and Traders, and provide...$140k - $160k
...is also mandated with ensuring AQR complies with all relevant regulatory and industry rules and regulations. We are currently seeking... ...individual with five to seven years’ with experience with regulatory reporting, including derivatives transaction reporting, preferably with...$130k - $200k
DescriptionTrexquant is a systematic hedge fund where we use thousands of statistical algorithms to trade equity, futures and other markets globally. Starting with many data sets, we develop large sets of features and use various machine learning methods to discover trading...Full timeCasual work$150k - $180k
...monitoring compliance with fund governing documents.Advise on regulatory developments affecting ETFs, including derivatives, valuation,... ...obligations, including disclosure monitoring, premium or discount reporting, and regulatory filings. Conduct post‑trade compliance...Full timeWork at officeRemote work$130k - $200k
DescriptionWe are seeking a highly skilled and motivated Quantitative Researcher to join our Volatility team. This role will be pivotal in helping to scale up a growing Volatility focused research group, and will work closely with our Head of Volatility to execute on our...Full timeCasual work$105.4k - $207.8k
...driven data protection and privacy solutions that not only address regulatory requirements, but also enable secure growth, strengthen trust,... ...and accuracy of high-quality work productsTracking and reporting on project timelines to ensure on time and on budget deliveryPerform...Local area$81.8k - $131k
...solve problems under pressureProven ability to prioritize and organize effectivelyProficiency in advanced analytics processes and reporting design principlesProficiency in SQL, Python or RUnderstanding of design and implementation practices within data visualization toolsEffective...Work at officeLocal areaWork from homeVisa sponsorship1 day per week$150k - $175k
...The successful candidate will work closely with portfolio managers, traders, legal, and operations teams, providing guidance on regulatory requirements, investment restrictions, and compliance monitoring activities. Key Responsibilities Monitor adherence to registered...- Data Center Facilities Consultant Location: Stamford, CT Schedule: Part-time, up to 20 hours per week Contract: 1 year Start: Immediate Compensation: Hourly rate to be discussed Client Profile Our client is seeking an experienced professional ...Hourly payContract workPart timeLocal areaImmediate start
- ...This is Hybrid role (4 days in office /1 day remote)About your Team:Interactive Brokers is looking for a motivated and talented regulatory attorney with experience in commodities issues in the futures commission merchant space, who is interested in joining the firm’s...Temporary workWork at officeRemote workWorldwideFlexible hours
$70k - $95k
...Serenity is hiring a Data Analyst for a hybrid remote role in Stamford, CT , with Full-Time or Part-Time options. This position supports... ...and operational data to help drive performance tracking, reporting, and data-driven decisions. In this role, you’ll collect and maintain...Full timePart timeLocal areaRemote workWork from home- Field Representative Flexible schedules, you can work within the assigned window anytime the store is open! Need to study for a final? You can move your schedule around to fit your needs! Dress is casual! Benefits: A comprehensive initial training program...Part timeCasual workFlexible hoursShift work
- ...Corporate Reporting ManagerThis position will be responsible for managing the development of corporate reporting products to better assist management in maximizing resources in Customer Operations related activity. Actively and consistently support all efforts to simplify...
- ...actionable insights that drive strategic decisions? As a Data Analyst at Spectrum, you'll play a key role in shaping resource optimization... ...multiple departments by delivering impactful forecasts and reports. Your expertise will empower management to identify trends and...
$82.6k - $162.8k
...Privacy practice, you will support the design and implementation of privacy technology solutions that help organizations address regulatory requirements, strengthen data governance, and enable trusted business outcomes. You will contribute across configuration, integration...Local area
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