Data Analyst - Regulatory Jobs

VP, Regulatory Execution - Data Governance Lead Analyst

The position will part of the Regulatory Execution team within Risk Data and Tec...

Location

Canada , Mississauga

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

6-8+ years experience in a financial industry and risk management function
Client focused, able to operate as partner to senior business stakeholders
Experience in Audit, Data Governance and/or Project Management Transformation role
Technical and Analytics skills to perform policy gap assessment
Bachelor’s degree in Business, Economics or Financial Engineering or equivalent experience, Masters degree a plus

Job Responsibility

Assist with the successful implementation and adoption of the Citi Data Governance Policy (CDGP) for the Risk Division globally
Assess and track compliance of Risk function with Citigroup Data Governance Policy which may include the establishment of appropriate Data Governance forums
Develop strong relationships with the different Risk functions to ensure appropriate levels of communication to drive awareness as well as to collect feedback to support process improvement
Assist in the development and ongoing maintenance of a set of Risk-owned procedure documents which will be used to direct functional teams within Risk on how to implement the policy standards
Contribute to the adherence of ‘best practices’ related to data management, implementation of controls, and escalation of detected exceptions across the Risk organization
Assist with managing execution of Regulatory and Internal Audit Corrective Action Plans related to Risk data and coordinating responses and execution plans across Functional Data teams
Support the Data governance forums to communicate status, risks and issues related to the relevant forum with escalation to senior management where appropriate
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards
Assist with data risk and controls governance initiatives such as ensuring adequately designed controls are in place to mitigate inherent risks, support Management Control Assessments to monitor and measure control effectiveness, etc
Assist with the governance and oversight activities related to Privacy capabilities, establish, and oversee the process for the system of record identification, and support assessments to ensure that privacy requirements records are monitored and measured effectively

Fulltime

Senior Analyst- Regulatory Reporting

The Senior Reporting Analyst is responsible for producing and analyzing non-fina...

Location

United States , Chicago

Salary:

53520.90 - 96736.53 USD / Year

Adtalem Global Education

Expiration Date

Until further notice

Requirements

Bachelor’s degree required
Five (5) plus years of experience in data analytics, data reporting, data science, programming, market research, or closely related field
Proficiency with Microsoft Excel
Intermediate or advanced skills in one or more of the following: SQL, Google BigQuery, MS PowerBI, R, SPSS, SAS, MS Access, Cognos, Informatica, Snowflake, Tableau, or similar applications
Excellent critical thinking, analytical, and project management skills
Ability to problem-solve, work independently, and thrive in a deadline-driven environment
Excellent communication and customer service skills, with ability to present complex information in a straightforward way

Job Responsibility

Fulfill institutions’ regulatory reporting obligations by reviewing requirements, writing reports and queries, conducting QA testing, and submitting data
Provide scheduled reports and ad hoc analytics to inform the organization of key metrics, trends, and industry comparisons
Develop deep understanding of business and system processes underlying data across multiple business groups
Serve as primary data provider to teams within Regulatory Affairs
Support the Government Relations and Communications teams
Partner with IT to leverage new analytics platforms and reporting tools
Review data prepared by other colleagues for external release
Participate in large data projects
Track industry news, public policy reports, proposed regulations, or legislation
Identify and implement improvements to reporting procedures and customer service

What we offer

Health, dental, vision, life and disability insurance
401k Retirement Program + 6% employer match
Participation in Adtalem’s Flexible Time Off (FTO) Policy
12 Paid Holidays

Fulltime

New

Business Analyst (Risk Data Analysis)

We are seeking an experienced Business Analyst with deep expertise in Market Ris...

Location

India , Bangalore South; Mumbai

Salary:

Not provided

Wissen

Expiration Date

Until further notice

Requirements

Bachelor’s or master's in finance, Economics, Computer Science, Engineering, or related field
10–15 years as a Business Analyst, with 7+ years in Market Risk/Risk Data domains
Strong understanding of Market Risk concepts (VaR, sensitivities, stress testing) and regulatory frameworks (Basel, FRTB, BCBS)
Hands-on experience with SQL, data analysis, and risk systems (e.g., Murex, Bloomberg)
Proven ability to gather, analyze, document, and manage requirements, and translate them into technical specifications
Excellent stakeholder management, facilitation, and communication skills
Experience in UAT coordination, process mapping, and solution delivery

Job Responsibility

Partner with stakeholders in Market Risk, Technology, and Data to gather, analyze, and document requirements, including BRDs, FRDs, process flows, and data mappings
Analyze, validate, and reconcile risk data across multiple systems and external providers to ensure accuracy and completeness
Deliver functional and technical specifications for risk data solutions and assist in solution design discussions
Support risk data governance, sourcing, and reconciliation initiatives
Serve as 2nd line of defense, partnering closely with Office of COO and Firm Risk teams to ensure controls and compliance
Contribute to defining processes, systems, architecture, and governance around risk and regulatory frameworks

Fulltime

Regulatory Reporting Analyst

Join Citi Finance as a Regulatory Reporting Analyst 2 on a fixed-term hire. In t...

Location

Philippines , Taguig

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

1 year and above work experience within the financial services industry and regulatory reporting
strong oral and written communication skills, with ability to synthesize complex concepts
basic knowledge of MS Excel functions and Microsoft applications
strong technical problem-solving skills and an ability to identify conflicts, discrepancies and other issues and escalate to seniors
ability to manage competing priorities and tasks in a complex and dynamic and work well as part of a team
amenable to work on mid-shift schedule
bachelor's/university degree in Finance, Accounting or related field

Job Responsibility

support the production, review and timely submission of regulatory filings and reports to U.S. regulators including reports such as FR Y-9C, FR Y-14, Call Report, FFIEC 009, FR Y-15 and others
assist in monitoring and managing key metrics associated with reports to identify challenges and issues
support the execution of controls processes to ensure data accuracy
assist the team to drive process improvements to enhance the accuracy, efficiency, and transparency of the regulatory reporting process
work with peers and program leaders on the implementation of U.S. regulatory changes within the reporting framework
partner with Risk & Controls team to maintain and enhance an effective internal control’s structure
escalate problems or issues related to processes, reports, or procedures
integrate established disciplinary knowledge within own specialty area with basic understanding of related industry practices

What we offer

Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more
Citi empowers employees to manage their financial well-being and helps them plan for the future
access to an array of learning and development resources to help broaden and deepen skills and knowledge as the career progresses

Fulltime

Data Governance Analyst

We are on the lookout for a dedicated Data Governance Analyst to become a part o...

Location

United States , Malvern

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

Proficiency in Data Governance
Hands-on experience with Informatica
Strong understanding of Data Quality principles
Familiarity with Data Lineage concepts
Experience in Metadata Management
Proficiency in Microsoft SQL

Job Responsibility

Collaborate with domain teams to set up and monitor data quality rules and controls
Work closely with both business and technical teams to ensure alignment with established governance policies
Take the lead on data governance initiatives for assigned data domains
Assist in the selection and implementation of data governance tools to streamline our processes
Develop and implement a data governance framework that aligns with our organization's goals and regulatory requirements
Establish and maintain stringent policies, standards, and procedures to safeguard data integrity and security
Identify and document the necessary data quality requirements, metrics, and thresholds
Analyze and address data quality issues, including conducting root cause analysis and planning remediation
Draw on your knowledge of BCBS 239 principles to ensure compliance with regulatory standards
Develop workflows and dashboards to keep track of governance and data quality metrics

What we offer

medical
vision
dental
life and disability insurance
401(k) plan

Fulltime

Regulatory Reporting Analyst I

The Finance Reporting Analyst is an entry level position responsible for assisti...

Location

Costa Rica , Heredia

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Previous relevant experience preferred
Experience in accounting management
Consistently demonstrates clear and concise written and verbal communication skills
Demonstrated working knowledge of related industry practices and standards
Detail oriented
Ability to work unsupervised and adjust priorities quickly as circumstances dictate
Advanced English
Bachelor’s Degree/University degree or equivalent experience
Attention to Detail required
Good Analytical skills required

Job Responsibility

Supports the management and control data flows to and within Finance applications to ensure integrity and completeness of data
Take responsibility for the accurate reporting of accounting reconciliations on Citi reporting tools
Preparation of accounts for assigned process in line with global guidelines
Adhere to key controls for accounting process within the process handled
Integrates established disciplinary knowledge within own specialty area with basic understanding of related industry practices to perform accounting transactions
Delivers on routine accounting deliverables to provide defined outputs
Articulates own process along with its key controls and provides evidence to support reasoning for the assigned area of work
Communicates with Legal Entity Managers on the status of the reconciliations/ accounting performed
Escalates problems or issues relating to transactions, processes, reports or, procedures as appropriate
Utilizes understanding of concepts and procedures within own area and basic knowledge of other areas to resolve issues that have impact on own area

Fulltime

Data Quality Lead Analyst

The Data Quality Lead Analyst is a strategic professional who stays abreast of d...

Location

Canada , Mississauga

Salary:

94300.00 - 141500.00 USD / Year

Citi

Expiration Date

Until further notice

Requirements

5-8 years software experience preferred
High proficiency in MS Excel, Python, SQL for Data analysis
Ability to create BI tools such as Qlikview and/or Tableau views for analysis
Problem Solving - Evaluates moderately complex and variable issues with substantial potential impact
Good analytical skills to filter, prioritize and validate potentially complex and dynamic material from multiple sources
Outstanding written and oral communication, influencing and presentation skills
A self-starter with ability to independently manage work and drive multiple deliverables concurrently
Strong subject matter expertise regarding technology application control disciplines and technology infrastructure knowledge
Demonstrated capability and maturity to work in an individual capacity
Demonstrates experience in managing teams and managing integrated internal audit and assurance delivery

Job Responsibility

Devises methods for identifying data patterns and trends in available data sources
Defines strategies to drive data quality measurement, produce data quality dashboards and reports, and implement data quality strategies to effectively govern data and improve data quality
Works with data quality partners and Technology teams to identify and implement data quality tools
Identify critical data elements, data quality rules, thresholds, and other business requirements
Mentors junior analysts
Applies in-depth understanding and knowledge of how business integrates within the sub function
Contributes to the development of new techniques and processes and for the aligned business
Integrates subject matter and industry expertise within a defined area
Responsible for own work to support business teams in assigned area
Build data quality assessments and measurement of critical data utilized by Citi strategic systems and processes

Fulltime

Senior Business Data Analyst

This role is within enterprise data office and product solution team; focused on...

Location

Canada , Mississauga

Salary:

111600.00 - 161600.00 USD / Year

Citi

Expiration Date

Until further notice

Requirements

6+ years of combined experience in banking and financial services industry, information technology and/or data controls and governance
Preferably Engineering Graduate with Post Graduation in Finance
Extensive experience in the capital markets business and processes
Deep understanding of Derivative products (i.e., Equities, FX, IRS, Commodities etc.)
Strong Data analysis skills using Excel, SQL, Python, Pyspark etc.
Experience with data management processes and tools and applications, including process mapping and lineage toolsets
Actively managed various aspects of data initiatives including analysis, planning, execution, and day-to-day production management
Strong knowledge of structured/unstructured databases, data modeling, data management, rapid / iterative development methodologies and data governance tools
Strong understanding of data governance issues, policies, regulatory requirements, and industry information affecting the business environment
Demonstrated stakeholder management skills

Job Responsibility

Engage with Markets, Risk, Finance, Tech, Client org, and Data Engineering Teams to gather requirements, understand application processing, identify gaps and design systematic solution for business needs
Understand Derivatives data flows within CITI for Equities, FX, IRS, Fixed Income, Commodities etc.
Data analysis for derivatives products across systems for target state adoption and resolution of data gaps/issues
Lead assessment of end-to-end data flows for all data elements used in Regulatory Reports
Document current and target states data mapping and produce gap assessment
Coordinate with the business for identifying critical data elements, defining standards and quality expectations, and prioritize remediation of data issues
Identify appropriate strategic source for critical data elements
Design and Implement data governance controls including data quality rules and data reconciliation
Design systematic solution for elimination of manual processes/adjustments and remediation of tactical solutions
Prepare detailed requirement specifications containing calculations, data transformations and aggregation logic

Fulltime

Data Analyst - Regulatory

Adyen

Location:
Brazil, São José dos Campos

Category:
IT - Software Development

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Nice to have:

Additional Information:

Job Posted:
December 05, 2025

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