Compliance Reporting Specialist
$59.08 - $69.08 per hourGenesis10
Compliance Reporting SpecialistGenesis10 is currently seeking a Compliance Reporting Specialist for a 12+ month contract position with a Major Financial Services Firm located in Charlotte, NC.In this role, you will join a global Production Operations team, where you will be responsible for supporting compliance reporting, regulatory requests, and audit-related activities. You will actively engage with business, technology, and Compliance teams to gather inputs, document findings, track actions, and ensure accurate and timely reporting to Compliance and Regulators. This role requires a proactive and detail-oriented analyst who demonstrates strong ownership and ensures high quality in execution.Responsibilities:Attend governance, compliance, and operational calls with business, technology, and Compliance teams to understand requirements, issues, and timelinesGather and validate inputs from stakeholders to ensure completeness and accuracy of compliance-related informationDocument discussions, findings, risks, decisions, and action items in a structured and timely mannerPrepare compliance reports, regulatory submissions, audit artefacts, and status updates aligned to company standardsTrack and drive action items to closure by coordinating with stakeholders and ensuring timely updates on open itemsIdentify gaps, risks, and dependencies, and highlight them proactively to relevant stakeholders and leadershipPrepare and present clear, concise updates to leadership on compliance status, key findings, and progress against agreed actionsContribute to improving reporting quality, strengthening controls, and supporting a culture of vigilance, ownership, and continuous improvementRequirements:Bachelor's degree in Information Systems, Computer Science, Finance, Business Administration, or equivalent experience7-10 years of experience in Technology Operations, Compliance, Audit, Regulatory Reporting, or related functionsStrong documentation and reporting skills with the ability to convert discussions into clear, structured outputsEffective stakeholder communication and coordination across business, technology, and Compliance teamsAbility to analyse inputs, identify gaps, risks, and dependencies, and provide clear insightsStrong ownership mindset with proactive follow-up and closure tracking of action itemsAttention to detail with a focus on accuracy and completeness of compliance informationConfidence in preparing and presenting updates to leadership in a clear and concise mannerAbility to manage multiple priorities and timelines in a structured and disciplined mannerWorking knowledge of compliance reporting, audit processes, and regulatory requirementsWorking knowledge of AWS cloud services (e.g., IAM, S3, CloudTrail, CloudWatch, Config) and how cloud controls map to compliance/audit requirementsFamiliarity with cloud security and governance concepts (e.g., access management, encryption, audit logging) sufficient to evaluate control evidenceStrong hands-on experience with MS Office tools (Excel, Word, PowerPoint)Desired Skills:Experience supporting audit reviews, regulatory requests, or compliance reporting within a Ratings or financial services environmentUnderstanding of Production Operations, incident management, and control frameworksHands-on experience or working knowledge of cloud governance/compliance frameworks (e.g., AWS Well-Architected, SOC 2, ISO 27001)Prior experience supporting SOX, SOC, or internal/external audit engagements involving cloud infrastructure or technology controlsPay range: $59.08 - $69.08 per hourOnly candidates available and ready to work directly as Genesis10 employees will be considered for this position.If you have the described qualifications and are interested in this exciting opportunity, please apply! Genesis10
$60k - $75k
...activities are properly documented and in compliance with all applicable laws and regulations... ...Customs Broker, Certified Customs Specialist (CCS) or certifications preferred but not... ...with trade systems and tools (SAP GTS, ACE reports) would be a plus. The estimated salary...SuggestedFull timeWork at office- Job-ID32922249Reference26-02167TypeDirect PlacementSenior Financial Reporting Analyst - External Reporting A large, publicly traded organization headquartered in Charlotte is seeking a Senior Financial Reporting Analyst to join its corporate accounting organization. This...Suggested
$50 - $52 per hour
...complex initiatives with broad impact, including enhancing existing reporting systems and collaborating with stakeholders to deliver high-... ...requiring a solid understanding of policies, procedures, and compliance requirements. Strategically collaborate and consult with...SuggestedFull timeContract workTemporary workRemote work- ...investment industry and gain exposure to fund operations, financial reporting, loan portfolios, valuations, and investor reporting.Working... ...well as external service providers.Track reporting deadlines, compliance requirements, and key transaction milestones.Identify...SuggestedWork at office
$93.77k - $179.24k
...business needs.The OpportunityAs a dedicated Financial Regulatory Reporting Senior, you will serve as a key contributor in the preparation... ...partners (i.e., internal and external audit, treasury, compliance and legal, etc.) to ensure appropriate discussion and execution...SuggestedFull timeH1bWork at officeRemote workHome officeRelocation packageFlexible hours$81.6k - $122.4k
...and Development, WealthCompany: CitiThe Pricing Execution and Reporting Analyst is an intermediate level position responsible for the... ...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy...Full time- ...distribution centers. Process field requests for changes and/or additions to the managed order guide product listing. Provide reporting to stakeholders and complete other ad hoc analysis. Take action or provide a recommended. Qualifications: Experience in...Contract workWork experience placementLocal areaRemote workFlexible hours
$55k - $65k
Overview As a Senior Workforce Operations Specialist, you will take a leadership role in... ...contingent worker lifecycle, ensuring compliance, efficient payroll processing, and exceptional... ...Contribute to regional and functional reporting by providing timely and accurate data....Full timeContract workFor contractorsH1b- Trade Compliance SpecialistASSA ABLOY is seeking to hire a Trade Compliance Specialist. In this position you will have the opportunity to collaborate with various stakeholders... ...from multiple sourcing locations. This role reports to the Sr. Manager of Trade Compliance and...Local area
$90.72k - $121.52k
...teamsRequired Skill and Experience• Experience in Regulatory reporting /AML/ Capital Markets/Derivatives• Experience in Data Analysis... ...veteran; or disability.Technical/Domain Skill 1Domain|Banking|Compliance & Regulations Technical/Domain Skill 2Domain|Banking|Products...Full timeTemporary workRelocation$80k - $150k
...Tiedeman Road, Brooklyn OhioJob SummaryThe Senior Lead Regulatory Reporting Analyst is responsible for the preparation, analysis, and... ...submission of assigned FR Y-14M/Q regulatory reports, while ensuring compliance with applicable regulatory requirements and internal...Full timeWork at officeFlexible hours- ...RegularLanguage Fluency: English (Required)Work Shift:1st shift (United States of America)Please review the following job description:Produces reports or package of reports utilizing databases, data assets, applications and more to provide information to business leaders. Reports...Full timePart timeShift workDay shift
- ...Config Compliance Specialist Location: Hybrid 3 days in office - Charlotte, NC W2 ONLY Develop, test and implement configuration... ...non-compliance. Ensure consistently accurate scans and reports are generated. Engage on multiple technology products...Work at office
$85k - $145k
COMPLIANCE SPECIALIST SENIOR WEALTH MANAGEMENT The Compliance Specialist establishes and implements an effective compliance program to ensure... ...Knowledge and assistance in preparation of annual and ongoing reports to executive management and the board of directors. WHAT DO...Remote work- ...following job description:We are seeking a highly experienced Data Reporting Officer with deep wholesale lending and regulatory reporting... ...developments, and industry best practices to ensure ongoing compliance.Identify and implement opportunities to automate processes,...Full timePart timeWork experience placementShift workDay shift
- ...professional development. Summary of the Role We are looking for an experienced and dynamic Permitting & Regulatory Compliance Specialist II to join our growing team. In this role you will independently manage a defined caseload of permitting and compliance...Work at officeImmediate startRemote workFlexible hours
- ...governance by coordinating architecture reviews, supporting risk and compliance processes, tracking and enforcing IT controls, and enabling... ...governance documentation, review artefacts, and status reporting to ensure completeness, accuracy, and timeliness • Partner...
- ...Title: Compliance Analyst 12 Months Contract Location: Charlotte, NC 28202 Hybrid: 3 days onsite/week Summary: Ensures that... ...standards and agreed risk tolerances by monitoring, evaluating, and reporting on IT control activities. Responsibilities: Support...Contract work3 days per week
- ...Compliance Analyst - Charlotte, NC - Contract W2/C2C - $37-47 Per HR Description Ensures that the organization operates within... ...collaborating with stakeholders to deliver insights and automating reporting processes. Key Responsibilities Support the...Contract work
- ...including your own.We’re actively seeking a talented Investment Reporting Director to join our Accounting & Reporting team in Newport... ...and cash flow reporting to ensure completeness, accuracy, and compliance with reporting requirementsLead the review of the Board Investment...Full timeFlexible hours
- ...Responsibilities Perform residential home inspections in compliance with North Carolina Standards of Practice Inspect major systems... ...manner Produce accurate, well-written inspection reports in a timely manner Uphold company quality standards and customer...Part timeFlexible hours
- ...Responsibilities ~ Perform residential inspections at a high professional standard ~ Deliver clear, thorough, and timely reports ~ Communicate findings calmly and confidently ~ Maintain 5-star customer experience ~ Represent the Mahogany brand at a...
- ... Responsibilities: The Regulatory Affairs Specialist is responsible for working with cross-functional... ...Management System (QMS) to ensure ongoing compliance while continuing to develop regulatory affairs skills This position reports to the Director, Quality Assurance and...
- We are looking for a Sr Financial Reporting Analyst to support fund and entity reporting within an asset management platform in Charlotte... ...arrangements using technical accounting expertise to maintain compliance with applicable accounting standards and internal reporting...
$75.82k - $89.2k
...learn new skills and discover what you excel at—all from Day One.Job DescriptionJoin the U.S. Bank Workforce Analytics team as an HR Reporting Analyst. In this role, you’ll be responsible for creating HR reports to support reporting projects that gather and integrate...Full timeLocal area3 days per week- ...Privacy Compliance Coordinator General Job Summary: This role is responsible for supporting and the organization's adherence... ...patients, involving department leadership, and supporting timely reporting to relevant authorities. Maintain accurate records of...Full timeMonday to Friday
- ...Compliance Analyst Regulatory Compliance | Complaint Management | Training Location Charlotte, NC Experience Required... ...Compliance or Risk Classification Full-Time, Exempt Reports To Chief Compliance Officer / Director of Operations...Full timeWork experience placementWork at office
- ...services are provided by Elliott Davis, LLC (doing business in NC and D.C. as Elliott Davis, PLLC), a licensed CPA firm.The Financial Reporting Valuation Manager is a dynamic professional responsible for executing and managing valuation engagements primarily for purposes of...Full timeContract workWork at officeFlexible hours
- We are looking for an experienced financial reporting leader to join a banking organization in Charlotte, North Carolina. This role will... ...deadlines across the team.• Communicate reporting issues, compliance considerations, and key conclusions clearly to leadership and...
- ...What you’ll need to succeed as a Senior Analyst, Financial Reporting at XPO Minimum qualifications: ~ Bachelors degree or equivalent... ..., and troubleshooting procedures to ensure repeatability and compliance. Promote best practices in report reproducibility and...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Compliance Reporting Specialist. Be the first to apply!
- regulatory analyst Charlotte, NC
- risk and compliance analyst Charlotte, NC
- senior compliance officer Charlotte, NC
- regulatory affairs specialist Charlotte, NC
- compliance analyst Charlotte, NC
- aml compliance analyst Charlotte, NC
- medicare compliance specialist Charlotte, NC
- information security compliance analyst Charlotte, NC
- cybersecurity policy and compliance analyst Charlotte, NC
- regulatory officer Charlotte, NC


