Regulatory Reporting Specialist

6 days ago


New York, New York, United States Madison-Davis, LLC Full time
Regulatory Reporting Associate

About the Role:

Madison-Davis, LLC is seeking a highly skilled Regulatory Reporting Associate to join our team. As a key member of our financial reporting team, you will be responsible for preparing and submitting various regulatory reports to the US Department of Commerce and other regulatory bodies.

Key Responsibilities:

  • Prepare and submit regulatory reports, including the FRY 9C, FFIEC009/009a, Y9LP, FRY 11, FR2314, and TIC reports, along with supporting work papers and variance analysis.
  • Collaborate with group companies to reconcile differences and perform regulatory calculations.
  • Continuously improve the process control effectiveness of BHC regulatory reports.
  • Maintain and update EUC procedures and inventory lists, as well as the desk procedures manual, to reflect changes in regulatory requirements.
  • Ensure accurate and timely completion of all regulatory reports.
  • Participate in regulatory reporting examinations, internal and external audits.
  • Support BHC regulatory reports enhancement projects and participate in end-user testing.
  • Stay up-to-date with regulatory changes impacting BHC reports.
  • Perform impact analysis for new products and implement quarterly maintenance releases into the Reg-Reporter application.

Requirements:

  • Strong knowledge of financial products, including derivatives, repo, securities, loans, and leases.
  • Excellent analytical and problem-solving skills, with a high level of deadline-driven urgency, attention to detail, accuracy, and accountability.
  • Bachelor's degree in Accounting or Finance is required; CPA or CFA is a plus.


  • New York, New York, United States Phaxis Full time

    Key ResponsibilitiesAs a Regulatory Reporting Specialist at Phaxis, you will be responsible for ensuring the accuracy and timeliness of daily, weekly, and monthly FR2004 submissions, including ad hoc requests from clients. You will develop in-depth knowledge of FR2004 reporting requirements and provide training and support to team members.Key SkillsStrong...


  • New York, New York, United States SMBC Full time

    Job Title: Regulatory Reporting SpecialistSMBC Group is a leading global financial institution with a rich history and diverse range of financial services. As a Regulatory Reporting Specialist, you will play a critical role in maintaining the integrity of our financial reporting and ensuring compliance with regulatory requirements.Key Responsibilities:Assist...


  • New York, New York, United States Madison-Davis, LLC Full time

    Regulatory Reporting AssociateJob Summary:Madison-Davis, LLC is seeking a highly skilled Regulatory Reporting Associate to join our team. As a key member of our regulatory reporting team, you will be responsible for preparing and submitting various regulatory reports to the US Department of Commerce and other regulatory bodies.Key Responsibilities:Prepare...


  • New York, New York, United States Arrayo Full time

    Liquidity Risk Regulatory Reporting SpecialistArrayo is seeking a detail-oriented and experienced Liquidity Risk Regulatory Reporting Specialist to join one of our project teams working for a financial firm client. The successful candidate will play a crucial role in ensuring the accuracy and integrity of regulatory reporting data through in-depth analysis,...


  • New York, New York, United States Madison-Davis, LLC Full time

    Regulatory Reporting AssociateJob Summary:Madison-Davis, LLC is seeking a highly skilled Regulatory Reporting Associate to join our team. As a key member of our financial reporting team, you will be responsible for preparing and submitting various regulatory reports to the US Department of Commerce and other relevant authorities.Key Responsibilities:Prepare...


  • New York, New York, United States Yoh Full time

    Job Title: Regulatory Reporting AnalystYoh, a Day & Zimmermann company, is seeking a highly skilled Regulatory Reporting Analyst to join our team in New York City. As a key member of our finance department, you will play a critical role in ensuring the accuracy and compliance of our regulatory reports.Job Summary:We are looking for a detail-oriented and...


  • New York, New York, United States MUFG Bank, Ltd. Full time

    Regulatory Reporting AnalystAre you passionate about ensuring the accuracy and timeliness of financial regulatory reports? Do you have a keen eye for detail and a knack for working with complex data?About the RoleThe Regulatory Reporting Analyst will play a critical role in supporting the timely and accurate preparation and filing of various financial...


  • New York, New York, United States Yoh Full time

    Job Title: Regulatory Reporting AnalystYoh, a Day & Zimmermann company, is seeking a highly skilled Regulatory Reporting Analyst to join our team in New York City. As a key member of our finance department, you will play a critical role in ensuring the accuracy and compliance of our financial reports.Job Summary:We are looking for a detail-oriented and...


  • New York, New York, United States Selby Jennings Full time

    Regulatory Reporting Associate/Senior ManagerA leading consulting firm, Selby Jennings, is seeking a highly skilled Regulatory Reporting Associate or Senior Manager to join their team. As a global leader in consulting services, they provide expertise in audit, tax, advisory, and consulting, with operations in over 150 countries.Key Responsibilities:Analyze...


  • New York, New York, United States Rabobank Full time

    Job Title: Regulatory Reporting InternJob Description:Rabobank is seeking a highly motivated and detail-oriented Regulatory Reporting Intern to join our team. As a Regulatory Reporting Intern, you will play a critical role in preparing and timely reporting of regulatory information to various regulatory agencies.Key Responsibilities:Contribute to a diverse...


  • New York, New York, United States Yoh Full time

    Regulatory Reporting Analyst (With GAAP)Yoh's client in New York City is seeking a skilled Regulatory Reporting Analyst to support their financial reporting needs. This contract opportunity offers the potential to convert to a full-time position.Job Details:Assignment Duration: 6+ Months (Potential to convert to full-time)Location: NYC or Houston (Remote...


  • New York, New York, United States Selby Jennings Full time

    A global leader in consulting services, Selby Jennings provides expertise in audit, tax, advisory, and consulting. With operations in over 150 countries, they assist organizations in navigating complex challenges, focusing on innovation and risk management.Key Responsibilities:Analyze and validate financial data to ensure accuracy and completeness in...


  • New York, New York, United States Global Business Consulting Services (GBCS) Full time

    Regulatory Reporting AnalystAbout the Role:Global Business Consulting Services (GBCS) is seeking a highly skilled Regulatory Reporting Analyst to join our team. As a key member of our team, you will be responsible for providing expertise and guidance on FR 2052a reporting requirements, identifying opportunities for process improvements, and implementing best...


  • New York, New York, United States American Express Full time

    Lead the Way in Regulatory ReportingAt American Express, we're committed to delivering exceptional customer experiences. As a key member of our Global Controllership organization, you'll play a critical role in ensuring the accuracy and consistency of our regulatory reporting. Join our team and contribute to shaping the strategic decisions that drive our...


  • New York, New York, United States 00002 Citibank, N.A. Full time

    Job Title: Regulatory Reporting ManagerCitibank, N.A. is seeking a highly skilled Regulatory Reporting Manager to join our team. As a key member of our Controllers department, you will be responsible for managing a team of dedicated professionals who are responsible for regulatory filings and corresponding management reporting.Key Responsibilities:Lead the...


  • New York, New York, United States Arrayo Full time

    Liquidity Risk Regulatory Reporting ExpertArrayo is seeking a detail-oriented and experienced Liquidity Risk Regulatory Reporting expert to join one of our project teams working for a financial firm client. The successful candidate will play a crucial role in ensuring the accuracy and integrity of regulatory reporting data through in-depth analysis, data...


  • New York, New York, United States ACG Resources Full time

    Job OpportunityACG Resources is seeking a highly skilled Staff Accountant/Regulatory Reporting professional to join their team in Manhattan.As a key member of the accounting team, you will be responsible for ensuring the accuracy and completeness of financial reports, including regulatory and tax filings.Key Responsibilities:Manage day-to-day accounting...


  • New York, New York, United States Tandym Group Full time

    VP, Regulatory Reporting Job DescriptionA leading financial services organization in New York City is seeking an experienced professional to fill the role of VP, Regulatory Reporting. In this position, the successful candidate will be responsible for driving change that enhances the quality of data for financial regulatory reporting, ensuring compliance with...


  • New York, New York, United States Tandym Group Full time

    VP, Regulatory Reporting Job DescriptionA leading financial services organization in New York City is seeking an experienced professional to fill the role of VP, Regulatory Reporting. This position is responsible for driving change that enhances the quality of data for financial regulatory reporting, ensuring compliance with enterprise data standards, and...


  • New York, New York, United States Weill Cornell Medical College Full time

    Job Title: Regulatory SpecialistWe are seeking a highly skilled Regulatory Specialist to join our team at Weill Cornell Medicine. As a key member of our clinical research team, you will be responsible for ensuring compliance with regulatory requirements and guidelines.Key Responsibilities:Coordinate all aspects of protocol submission for research...