Hybrid Regulatory Reporting Analyst — SME in Cash & Trade
Citi Group
Citi in Dalian, China is seeking an experienced Regulatory Reporting Analyst - Officer to execute complex transfers and trade transactions within the Transaction Services framework. You will act as a subject matter expert, ensure compliant processing, and collaborate across cash and trade operations teams. The role emphasizes risk awareness, data-driven problem solving, and adherence to laws and Citi policies while delivering timely client- and vendor-facing outputs. #J-18808-Ljbffr Citi
- Regulatory Reporting Senior Analyst Job Req Id: 26999516 Location(s): Warsaw, Mazovia, Poland Job Type: Hybrid Posted: Oct. 08, 2026 Discover your future at Citi Working at Citi is far... ...experience in securities services, cash and trade operations, regulatory reporting, or...CashFull timeCasual workWork from homeFlexible hours
- ...Assessment Senior Compliance Analyst - AVP (Hybrid) Location(s): Kuala... ...for the Treasury & Trade Solutions businesses... ...line with relevant regulatory standards and for AML... ...Periodic Transaction Reports, which includes... ...&C. Understanding of cash management products and...CashFull time
$200k
...Location: New York Working Style: Hybrid A well-established financial services trading firm in New York is expanding its... ...and is looking for a Data Analyst who enjoys getting stuck into problems... ...role focused purely on producing reports or dashboards. You’ll be close to...SuggestedImmediate start- The Cash and Trade Proc Analyst at Citi supports Liquidity Management Services operations, ensuring accurate processing of client requests and servicing... ..., governance, and continuous improvement initiatives. Hybrid role based in Tampa with an evening shift schedule,...CashAfternoon shift
- ...Sigma Investments is seeking a candidate to develop sophisticated trading models leveraging unstructured data and advanced machine... ...comprehensive health insurance, a generous 401k match, flexible hybrid work policy, and opportunities for ongoing learning and development...SuggestedFlexible hours
$90k - $115k
...Description OTC Markets Group Inc. Trading Compliance Analyst - OTC Link OTC Link – New York -... ...you’ll get hands-on experience with regulatory exams, audits, and testing while working... ...and competitive discretionary annual cash bonus. Actual salary within that...CashFull timeTemporary workWork at officeLocal areaFlexible hoursNight shift- Cash and Trade Processing Analyst (Cantonese/Mandarin proficiency) Apply (opens in new window) Job Req Id:... ...Pinang, Pahang, Malaysia Job Type: Hybrid Posted: Dec. 05, 2025 Discover your... ...practices, and escalating, managing and reporting control issues with transparency....CashWork at office
- Citi in Almaty, Kazakhstan is seeking an experienced Cash and Trade Processing Analyst to manage technology projects through the SDLC, delivering... ...impactful improvements, while ensuring clear requirements and regulatory compliance. The role emphasizes research-driven...Cash
- ...Job Title: Financial & Regulatory Reporting Analyst Skills: Finance, Excel, Regulatory reporting Experience: 6+ years Location: NJ / NY / Chicago / Boston / Milwaukee (Hybrid – 3 days in office) Duration: Fulltime We at Coforge are hiring a Financial...Full timeWork at office
- Regulatory Reporting Analyst 2 - C10 Job Req Id 26982262 Location(s) Lima, Lima, Peru Job Type Hybrid Posted Aug. 10, 2026 Discover your future at Citi Working at Citi is far more than just a job. A career with us means joining a team of approximately 219,000 dedicated...Full timeLocal area
$190k - $250k
...other control functions on regulatory, fiduciary and... ...committees, including agendas, reports, resolutions, minutes... ...investment management, cash and custody activities,... ...regulatory filings, trading and reporting requirements... ...LI-MB1 LI-Hybrid Applicants must be authorized...CashLocal areaWorldwideShift work$73.84k - $106.85k
...Description Join our Team as a Trade Compliance Specialist ! The... ...international import/export regulatory requirements. What You... ...of monthly KPI metric reporting Create & review Standard Operating... ...best of both worlds with a hybrid schedule—collaborate in person...Temporary workWork at officeRemote workRelocationRelocation packageFlexible hours2 days per week- ...The Trade Compliance Advisor is the subject matter expert leading end-to-end client trade compliance support for an AI-enabled trade... ...ensuring compliance with CBP rules and regulations. This is a hybrid or remote position based in New York, NY. EXPECTATIONS...Remote work
$130k - $150k
...planning and buying agency, seeks a Director of Programmatic Trading & Data to lead its in-house trading function while helping expand... ...the end of the year Duration: Direct Hire Location: Hybrid, 2 days/week in New York City office Compensation: $130,000...Full timeWork at officeImmediate startVisa sponsorshipWork visaRelocation package2 days per week$86.36k - $101.6k
...from Day One.Job DescriptionContribute to the production, oversight, and continuous improvement of the Bank’s FR 2052a regulatory liquidity reporting. Perform data validation, reconciliations, variance analysis, and data quality investigations to support accurate and compliant...Full timeWork experience placementLocal area$86k - $108k
...Consumer Insights Senior Analyst to execute a high... ...from conceptualization to reporting and interpretation. Responsible... ...recognized brands and traded on the New York Stock... ..., but not limited to, cash bonuses and stock... ...and civil liability. #LI-Hybrid #J-18808-LjbffrCashTemporary workLocal areaWorldwide$120.8k - $137.9k
...is a Commodity Futures Trading Commission (CFTC)... ...through providing expert regulatory advice and thoughtful... ...external compliance risk reporting as part of the broader... ...supervision in a hybrid environment ~ Working... ...compensation, which may include cash bonus(es) and/or long...CashFull timeContract workPart timeLocal area$70k - $80k
...Description Job Description Global Trade Compliance Analyst Department: Global Supply Chain... ...Location: New York, NY (Hybrid) Reports To: Manager, Global Trade Compliance... ...chain, and protecting the company from regulatory risk. The Global Trade Compliance...Work experience placementSummer work- ...Trade Support Specialist at a Leading Global Macro Hedge Fund in NYC A $25B+ leading global... ...to their Operations team. This is a hybrid Product Control and Operations role focused... ...of front-to-back trade lifecycle and how cash and market value of different products feed...CashFull timeWork at office
$90k - $115k
...Fixed Income Operations & Trade Lifecycle Support Office Status: Hybrid – New York, NY Base... ...systems Monitor Bank Cash Screens including Fedwire... ...Ensure compliance with regulatory requirements under SEC,... ...relevant to the role Report policy breaches to Compliance...CashWork at officeImmediate start- Hybrid role with 4 days in office.Exciting opportunity to join growing... ...including institutional trading of equity and fixed income securities... ...partners concerning legal, regulatory and reputational issues... ...annual salaryPerformance-based cash bonus.Hybrid working model....CashWork at office
$120k - $150k
...Job description Business type Types of Jobs - Finance / Accounting Job title Regulatory Reporting Analyst Contract type Permanent Contract Management position No Job summary Summary: U.S. GAAP accountant that is able to handle...Permanent employmentContract workWork at officeLocal area$65k - $75k
...Regulatory Reporting AnalystVanEck is a privately held global asset management firm founded in 1955, managing over $250 billion in assets. We... ...fund and ETF businesses running. As a Regulatory Reporting Analyst, you'll own a meaningful slice of that work from day one, with...Local area$137.9k - $246.35k
...Engineering, IT, and Business leaders to translate regulatory, customer, and market needs into scalable... ...environmentsDeep intuition for modelling trade‑offs, data quality limitations, and real‑... .../Work ModelMinimal/Up to 10%Hybrid Work Model - Minimum of eight days a month...Full timeTemporary workWork at office- ...institutional alternative asset manager is looking for a CLO Reporting analyst to join their team to help support their fast-growing Credit... ...different loan total return swap facilities to ensure positions, cash, PNL, financing and other details are fully reconciled. •...CashFull timeWork at office
- ...DescriptionPosition at Havas MediaSenior FP&A and Reporting AnalystResponsibilities:Perform detailed analyses of OPEX and departmental... ...for monthly actuals and rolling Forecast (P&L’s, balance sheet, Cash Flow Capex and Department Reporting)Reporting: preparation and...Cash
$165k - $275k
...indicative of unusual conduct, trading patterns, potential gaps in... ...Firm's management of legal, regulatory and franchise risk. This is an... ...policies and procedures, processes, reports, etc., to identify risks or... ...-dealer (e.g. gifts, non-cash compensation, outside...CashTemporary workWork experience placement- ...in Hong Kong seeks a senior manager to lead trade support and control across the equity... ...years in related roles, deep knowledge of Cash Equity and Equity Swaps, and strong client service. Master’s degree preferred; hybrid work arrangement in Hong Kong. #J-18808-Ljbffr...CashWork at office
- ...Senior Counsel to support the Corporate Bank business, including cash management, trade finance, and trust and securities services. You will provide... ...while balancing risk and business needs. The role offers a hybrid work model, competitive compensation, and opportunities to...Cash
- ...Our client, a trading firm in New York, is looking to hire an Equity Data Analyst to join the team. This person will cover data, analytics, and risk management, and will have exposure across the trading business. The firm has an excellent reputation and culture and is...Full time
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Hybrid Regulatory Reporting Analyst — SME in Cash & Trade. Be the first to apply!
- pharmaceutical compliance officer New York, NY
- regulatory officer New York, NY
- risk compliance officer New York, NY
- regulatory affairs specialist New York, NY
- aml compliance analyst New York, NY
- medicare compliance specialist New York, NY
- regulatory operations specialist New York, NY
- compliance analyst New York, NY
- information security compliance analyst New York, NY
- senior compliance analyst New York, NY




