Top 18336 Regulatory Analyst Jobs

Cash and Trade Process Analyst 2
Citi —New Castle, DE
- $48,840 - $68,160 a year
- Full-time
- Hybrid work
- Microsoft Excel
- Microsoft Outlook
- Writing skills
- Paid holidays
- Disability insurance
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ICP-MS Laboratory Analyst
Industrial Laboratories —Denver, CO
- $25 - $28 an hour
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- Bachelor's degree
- Cleaning
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Senior Hazards/Hazardous Materials Analyst
Aspen Environmental Group —California
- $125,000 - $150,000 a year
- Email
- Microsoft Excel
- 11+ years
- Master's degree
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Board Certified Behavior Analyst (BCBA) (Sign On Bonus $5,000)
Bridgeway Integrated Healthcare Services, Inc —Brigham City, UT
- $70,000 - $94,120 a year
- Part-time
- Background check
- Computer literacy
- HIPAA
- Profit sharing
- Wellness program
12d
Board Certified Behavior Analyst (BCBA) (Sign On Bonus $5,000)
Bridgeway Integrated Healthcare Services, Inc —Taylorsville, UT
- $70,000 - $94,120 a year
- Part-time
- Background check
- Computer literacy
- HIPAA
- Profit sharing
- Wellness program
8d
Board Certified Behavior Analyst BCBA
Lakeside ABA —Bowie, MD
- $120 - $150 an hour
- Part-time
- Mid-level
- Master's degree
- Supervising experience
- Referral program
Quick Apply
Board Certified Behavioral Analyst
SpringHealth Behavioral Health and Integrated Care —Springfield, IL
- $75,000 - $85,000 a year
- Full-time
- Mid-level
- Ability to lift 50 pounds
- Children
- Travel reimbursement
- Paid holidays
BCBA Clinical Supervisor
Alongside ABA —Oceanside, CA
- $85,000 - $95,000 a year
- Full-time
- School experience
- HIPAA
- Clinic experience
- Continuing education credits
- Paid holidays
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Board Certified Behavior Analyst (BCBA-Hybrid)
Beyond Core Therapy —St. Louis, MO
- $85 - $95 an hour
- Part-time
- Hybrid work
- Applied behavior analysis
- Management
- Mid-level
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9d
SLP - Speech Language Pathologist
Therapyland —Alpharetta, GA
- Up to $100,000 a year
- Part-time
- Clinic experience
- Mid-level
- Master's degree
- Continuing education credits
- Paid holidays
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BCBA Clinical Supervisor
Alongside ABA —Van Nuys, CA
- $85,000 - $95,000 a year
- Full-time
- School experience
- HIPAA
- Clinic experience
- Continuing education credits
- Paid holidays
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Board Certified Behavior Analyst (BCBA)- Center Based
Kadiant —Riverbank, CA
- Up to $110,000 a year
- Full-time
- Mid-level
- Clinic
- Education
- Continuing education credits
- Paid holidays
Quick Apply
8d
Principal Clinical Research Analyst - Class III Medical Devices (EU MDR Clinical Affairs Expert)
BIOTRONIK —Tustin, CA
- $165,000 - $185,000 a year
- Online Application
- Hybrid work
- 7 years
- Office
- Bachelor's degree
- Health savings account
- Health insurance
1d
Board Certified Behavior Analyst (BCBA) Salisbury, MD $5,000 sign on bonus!
EverReach ABA MD —Salisbury, MD
- $100 - $120 an hour
- Part-time
- Experience working with individuals with developmental disabilities
- Management
- Data analysis skills
- Continuing education credits
- Mileage reimbursement
Quick Apply
Board Certified Behavioral Analyst/BCBA
SpringHealth Behavioral Health and Integrated Care —Charlotte, NC
- Full-time
- Ability to lift 50 pounds
- Children
- Reliable transportation
Clinical Supervisor (CS) - Santa Rosa
Advanced Crisis Solutions —Santa Rosa, CA
- $90,000 - $137,000 a year
- 8 hour shift
- 18 years or older
- CPR Certification
- Mid-level
- Wellness program
- Health savings account
Quick Apply
12d
Board Certified Behavior Analyst Annapolis, MD $10,000 sign on bonus!
EverReach ABA MD —Annapolis, MD
- $100 - $120 an hour
- Part-time
- Experience working with individuals with developmental disabilities
- Management
- Data analysis skills
- Continuing education credits
- Mileage reimbursement
Quick Apply
BCBA Clinical Supervisor
Alongside ABA —San Fernando, CA
- $85,000 - $95,000 a year
- Full-time
- School experience
- HIPAA
- Clinic experience
- Continuing education credits
- Paid holidays
Quick Apply
GA LBA BCBA Board Certified Behavior Analyst HYBRID
SilverSwing ABA —Lawrenceville, GA
- $92,000 - $95,000 a year
- Full-time
- Mid-level
- Master's degree
- Supervising experience
- Paid holidays
- Dental insurance
Quick Apply
Board Certified Behavior Analyst
Neurostars —Arcata, CA
- $92,000 - $102,000 a year
- Full-time
- Background check
- Mid-level
- Master's degree
- Continuing education credits
- Mileage reimbursement
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Cash and Trade Process Analyst 2

Citi -
New Castle, DE

Apply Now

Job Details

Full-time
$48,840 - $68,160 a year
8 days ago

Benefits

Paid holidays
Disability insurance
Health insurance
Dental insurance
401(k)
Paid time off
Vision insurance
Life insurance

Qualifications

Research

Full Job Description

Discover your future at Citi

Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.

Job Overview

The Cash & Trade Proc Assoc Analyst is an entry level role responsible for assisting the function with any projects and initiatives related to regulatory reporting. The overall objective is to facilitate multiple complex transaction types from end to end, including escalation as needed.

Responsibilities:

Aid with the transition, alignment, and stabilization efforts of critical operations functions
Cross-train for various internal roles within the department, and provide back-up coverage for those roles as needed
Assist as required for control, risk, daily activities
Perform all required tasks within established procedures and controls to minimize losses
Liaise with other business units for the purpose of investigating known fraud transactions
Research and investigate referred transactions to determine if regulatory reporting is required
Ensure all cases details are provided for accurate reporting
Review detailed fraud detection information from various sources that provide suspect or unusual activity requiring research and follow-up
Provide prompt and appropriate action on identified suspect customers and accounts to prevent potential losses.
Draft and file Suspicious Activity Reports (SARs) consistent with FinCEN requirements
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.
Maintain high level of productivity and accuracy
Other duties as assigned and/or needed

Qualifications:

Experience in writing and preparing Suspicious Activity Reports (SARs) in accordance with applicable regulatory requirements preferred
Work experience in a financial institution with job specific work experience in transactional risk monitoring.
Excellent accuracy and strong attention to detail
Good organizational skills - ability to multitask and prioritize
Strong analytical skills with the ability to detect patterns in wide range data sets
Strong time management skills
Excellent research skills including experience with online search tools.
Advanced proficiency in Microsoft Word, Excel, Access, and Outlook.
Strong attention to detail and follow-up skills.
Strong writing, analytical and communications skills.
Ability to understand and draw conclusions from research conducted.
Should be a self-starter, and organized, and must have the ability to work independently, without supervision.

Education:

Bachelor’s/University degree or equivalent experience

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

The Cash & Trade Proc Assoc Analyst is an entry level position responsible for assisting the function of the filing team with any projects and initiatives related to regulatory reporting in coordination with the Transaction Services team. The overall objective is to facilitate multiple complex transaction types from end to end, including escalation as needed.

Controlled Disbursements Wire Fraud Review Analyst is responsible for identifying potential fraudulent transactions across the electronic funds transfer product. Requires good understanding of Fraud and reputational risk. The position requires work with internal and external lines of business at all levels. This individual will focus on research and investigation for the purpose of Suspicious Activity Report filing.

Job Family Group:

Operations - Transaction Services

Job Family:

Cash Management

Time Type:

Full time

Primary Location:

New Castle Delaware United States

Primary Location Full Time Salary Range:

$48,840.00 - $68,160.00

In addition to salary, Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards. Citi offers competitive employee benefits, including: medical, dental & vision coverage; 401(k); life, accident, and disability insurance; and wellness programs. Citi also offers paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays. For additional information regarding Citi employee benefits, please visit citibenefits.com. Available offerings may vary by jurisdiction, job level, and date of hire.

Most Relevant Skills

Please see the requirements listed above.

Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

Anticipated Posting Close Date:

Jul 17, 2026

Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

Apply Now

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