Regulatory Compliance Analyst
Citi
Citi is seeking a Regulatory Analyst - APAC Shift to support Reference Data Services. The role develops professional expertise in monitoring, analyzing, and evaluating data and policies related to disclosures and regulatory filings. You will prepare DOI disclosures, maintain data quality, and contribute to project initiatives while collaborating with teams to ensure timely delivery and risk controls in a global financial services environment. #J-18808-Ljbffr
Vacancy posted 23 hours ago
Similar jobs that could be interesting for youBased on the Regulatory Compliance Analyst in New York, NY vacancy
- ...Our client in the finance industry is seeking an AML Compliance Analyst to join their team. As an AML Compliance Analyst, you will be part... ...reviews of new customers to ensure compliance with AML/KYC regulatory requirements. Perform in-depth analysis and investigation of...SuggestedWork at officeRemote work
$72k - $90k
...incredible career growth opportunities, join us, and build real world value. Ripple is growing its Regulatory Compliance team and looking for a Licensing Compliance Analyst to join the US licensing program. You will report directly to the Regulatory Compliance Manager....SuggestedFull timeWork experience placementWork at officeLocal area- ...Davidprotein is seeking a detail-oriented Regulatory Document Analyst to join our Quality team in New York City. You will manage supplier documentation and support cross-functional approvals to keep products market-ready. The ideal candidate thrives on accuracy, communicates...Suggested
- ...Reg Compliance Analyst Job Description Professional position responsible for supporting important regulatory compliance functions on the Regulatory Compliance Team in the Regulatory Operations (RegOps) Unified Services – Regulatory Support Group. The individual will work...SuggestedWork at office
- ...Regulatory Compliance Analyst The Regulatory Compliance Analyst will be responsible for monitoring and ensuring Gambling News' compliance with relevant laws and regulations in the U.S. prediction markets sector. About Gambling News Gambling News is a leading provider of...Suggested
- ...A technology services firm located in Pennsylvania is looking for a Project Compliance Analyst to handle compliance data analysis, track deliverables, and support project initiatives. The ideal candidate should have experience in compliance or data analysis in fast-paced...
- ...Regulatory Business Analyst (AxiomSL)Partner with Finance, Technology, and business stakeholders. Create business requirements and detailed data... ...of data governance, reporting controls, and regulatory compliance practices.What's on OfferCompetitive hourly rate of $75-$...Hourly payPermanent employmentContract workLocal area3 days per week
- ...Overview The Payroll & Compliance Specialist will be responsible for analyzing, tracking, and reporting on key compliance activities across... ...documentation workflows, and play a critical role in helping regulatory and operational standards. This is a great opportunity for...
- ...Senior Regulatory AnalystWe are seeking a Senior Regulatory Analyst to join a high-impact team focused on wholesale electricity market policy across North America... .... This role goes beyond traditional regulatory compliance, with a focus on translating complex policy...
- DC Advisory seeks an analyst to join the Firm’s legal and compliance teams in New York. This role offers broad exposure to compliance and regulatory workstreams and the chance to contribute to strategic discussions on compliance processes. The position supports FINRA filings...
$75k - $85k
...and beyond. The Role: We're looking for a detail-oriented and proactive Regulatory Document Analyst to join our Quality team. You'll help ensure our products meet regulatory and customer compliance requirements by managing supplier documentation, coordinating with...Full timeWork at office- Prime Therapeutics, a leading PBM, is seeking a Regulatory Analyst to lead portions of regulatory assessment, audits and accreditation across... ...with internal teams and external partners to ensure compliance and quality in utilization and medication management. The ideal...Remote job
- MUFG Bank, Ltd is seeking a GMDA ITD Business Analyst focused on the Regulatory Team in New York City. The role involves managing system enhancements and regulatory compliance while working closely with various internal stakeholders. The ideal candidate brings 1-2 years...
- Job Title: Regulatory Affairs SpecialistREMOTEContract: 1 Year and Possibility of ExtensionClient is seeking an experienced Regulatory... ...responsible for reviewing technical documentation, ensuring regulatory compliance, authoring submission materials, and supporting documentation...For contractors
- David Protein is seeking a Regulatory Document Analyst to join our Quality team in New York. You will ensure regulatory compliance by managing supplier documentation, coordinating with external partners, and supporting cross-functional approval processes to keep our products...Work at office
- ...consultant role, you will: Inspect, research and report your findings to the client based on your knowledge of the compliance with the building codes, regulatory compliance and any other applicable guidelines. Work with existing clients and help to build those...Full timeWork at office
$100k - $200k
Our client is a private equity firm. They seek a Compliance Officer to join their Manhattan, NY office.ResponsibilitiesCoordinate monthly... ..., including documentation collection and verification of regulatory requirementsSupport annual compliance reviews, mock audits, and...Work at office$30 - $50 per hour
...professional to support billing operations, compliance reporting, and data analysis within a... ...support for billing processes, regulatory reporting, operational inquiries, and system... ...reviewed using AI tools.Job SummaryJob number: JP-006202046Profession: Business/Systems AnalystContract workTemporary workImmediate startRemote workMonday to Friday$130k - $150k
...help you reach your potential, but also to contribute to our clients’ success.About the DepartmentFranklin Templeton’s Global Regulatory Compliance department provides oversight, guidance and monitoring of the various teams who market Franklin Templeton’s products and...Full timeWork at officeLocal area- ...ranges will apply for other labor markets outside of NCAL.The Compliance Consultant IV, Medical Coding independently reviews inpatient,... ...encounter, and coded in accordance with official guidelines, regulatory requirements, and organizational policies. The role requires advanced...Work experience placement
- ...Job Overview: We are seeking a detail-oriented Regulatory Associate to join our Regulatory Affairs team. In this role, you will play... ...development and submission of regulatory documents, ensuring compliance with all regulatory standards, and facilitating the approval process...Contract workWork at office
$72k - $141k
...abilities of all employees are used to their fullest potential. The Compliance Senior Consultant is a strategic individual contributor role... ...capabilities, advancing key compliance programs, enhancing regulatory responsiveness, and facilitating compliance assessment and...Full timeWork experience placementWork at office$175k
Reference: 13578Senior Compliance Officer, Investec USAInvestec - Where Out of the Ordinary HappensAt Investec, we do things differently... ...platform.What will I be doing?Provide day-to-day regulatory and policy advice to business lines, including a 15a-6 broker-...Full timeWork at officeRemote work- ...Position Summary The Regulatory Compliance Specialist (RCS) provides administrative, operational, and programmatic support for research compliance programs administered by the Office of Research Compliance and Training (RCT), with an approximate 70/30 split between...Work at officeLocal area
- ...world.A Day in the LifeDrive product registrations, maintain licenses, ensure post-market compliance, and act as a crucial bridge between local commercial teams and regional regulatory bodies to guarantee patient access to life-saving medical devicesThis role is...Local area
- ...it’s the best of both worlds…. ClinChoice is searching for an Regulatory Affairs Consultant Hybrid for 3 months Contract to join one of... ...registration databases in order to ensure end‑to‑end registration compliance and consistency. Provide regular follow‑up with market to...Contract workLocal area
$260k - $365k
...Senior Financial Regulatory & Compliance AssociateDirect Counsel is representing a leading AmLaw 100 firm seeking a Senior Associate with 7+ years of financial services regulatory and compliance experience to join its Financial Regulatory & Compliance Practice. This is...- ...Protective Life Insurance Company is seeking a Senior Compliance Analyst for Regulatory Affairs and Market Conduct. You will work with regulators to manage inquiries and examinations, researching rules and drafting responsive positions with internal partners. The role...
- ...Compliance, Enterprise Compliance Office- Risk Assessments, Associate, NY location_on New York, NY, United States Global Compliance Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm...Full timeTemporary work
- ...Get AI-powered advice on this job and more exclusive features. Direct message the job poster from Medasource Regulatory Compliance Specialist – EU Clinical Trials (Drug/Device Combo Products) Contract Duration: ~6 months (potential for extension or early completion...Full timeContract workImmediate startRemote work
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Regulatory Compliance Analyst. Be the first to apply!
Related searches
- hr compliance coordinator New York, NY
- regulatory reporting analyst New York, NY
- regulatory affairs specialist New York, NY
- financial compliance analyst New York, NY
- entry level compliance officer New York, NY
- medicare compliance specialist New York, NY
- senior compliance analyst New York, NY
- quality compliance specialist New York, NY
- risk compliance officer New York, NY
- bsa aml compliance officer New York, NY

