Regulatory Reporting Analyst jobs in Houston, TX

G
Finance Analyst -Regulatory Reporting
  • Global Technical Talent, an Inc. 5000 Company
  • Houston, TX CONTRACTOR
  • Finance Analyst -Regulatory Reporting 
    • Contract Duration: 6 months

    Job Responsibilities:
    • Prepare regulatory reports as assigned in accordance with US GAAP and reporting instructions covering daily, weekly, monthly, quarterly, and annual reports (e.g., FR2900, FR2644, FFIEC 002, FFIEC 019, TIC reports, BE reports, etc...).
    • Working knowledge of the reporting tool (Axiom) used by the department to produce the regulatory filings.
    • Document and monitor issues related to system / data quality from regulatory reports. Continuously drive accountability for accuracy of Critical Data Elements (CDEs) used for Regulatory Reporting. Work with team members for initial root causes analysis and resolution channel.
    • Collaborate with various stakeholders across business and functional areas of the Bank (i.e., AXIOM Project team, Data Governance, Operations, Treasury, Credit Risk, Product Control, IT, etc…) to interpret, operationalize, and implement new reporting requirements and to resolve known and self-identified issues.
    • Participate in end-to-end testing on all AXIOM BAU releases as applicable.
    • Help prepare and coordinate requested information and answer questions from Internal Audit, Quality Assurance Internal Control, and external Fed Exams. Implement improvements to process and controls based on testing results.
    • Create/update Policies & Procedures and other documentation including process flows and risk control matrices.
    • Assist in the data collection for regulatory reporting metrics for dashboards.
    • Prepares presentation decks to internal stakeholders. Assist in the development and/or updating training material and conduct training as necessary.
    • Attends required Finance, U.S. GAAP/IFRS, Regulatory, and any mandatory Compliance training.
    • Ability to respond promptly and sufficiently to ad-hoc regulatory requests while ensuring other deliverables are met.
    • Demonstrate an ability to exercise a high degree of initiative, independent judgement, and self-direction in meeting objectives and solving problems while knowing when to reach out for clarification and/or assistance.
    • Other tasks as assigned.

    Must-Have Skills:
    • 5 years of working experience in financial and regulatory reporting at a large and complex banking organization or consulting firm, with 3 years focus on regulatory reporting.
    • Strong Accounting knowledge and comprehension of U.S. GAAP accounting rule/ instructions
    • Strong understanding of banking and capital markets (preferably loans, deposits, prime service, etc.)
    • Knowledge of what controls are needed when working on certain processes (related to Internal Control)
    • Proficient PC Skills, especially in MS Office Suite; Advanced Excel (formulas, pivot tables, Vlookup, etc), and comfortable dealing with big data sets.
    • Working knowledge/experience of AXIOM

    Nice-To-Have Skills:
    • PeopleSoft experience is an asset

    Soft Skills:
    • Strong work ethics and accountability
    • Strong written and verbal communication skills including presentation skills to senior management
    • Ability to work effectively in a dynamically changing environment and strong learning capability
    • Control mindset

    Notes:
    • The strongest candidates would have more years' experience on top of the requested regulatory reporting skills, be quick to learn, and relate the knowledge to the new tasks Listed nice-to-haves and strong desired soft skills are also a great asset.
    • Extension: Possible
    • FTE: Possible
    • Schedule Hours: 9 am-5 pm, Monday-Friday, with overtime as needed

    Degrees or certifications:
    • Bachelor's degree in a technical field such as computer science, computer engineering, or a related field required

    Benefits:
    • Medical, Vision, and Dental Insurance Plans
    • 401k Retirement Fund

    About the Company:
    • Our client is one of Canada's Big Five banks. It serves more than 25 million customers around the world and offers a range of products and services including personal and commercial banking, wealth management, corporate and investment banking.
    • Why work with our client? Because your career is a journey, together you can fill it with challenges, mutual inspiration, and growth for every future. This company is an internationally recognized and award-winning workplace. They are always on the lookout for fresh thinking and unique skills. Our client put their people first, and because this company is performance-based and driven to succeed, its employees are rewarded for their contributions. 
    #24-10628
    #gttjobs
  • 2 Months Ago

S
Regulatory Reporting Project Manager/Business Analyst- (HYBRID/ONSITE)
  • SmartIPlace
  • Houston, TX FULL_TIME
  • Role: Regulatory Reporting Project Manager/Business Analyst - JOB-6493Type: ContractLocation: 1111 Bagby St., #1950, Houston, TX, 77002Visa: Any-no H1B Interview Process 1-2 video interviewsCompany | ...
  • 2 Months Ago

E
Senior Accountant -Regulatory Reporting
  • Energy Transfer LP
  • Houston, TX FULL_TIME
  • Are you interested in joining our team? Chat with our digital assistant to learn more about our company and apply right from your mobile device! Text ETP to 25000 to get started or apply through this ...
  • 7 Days Ago

E
Accountant -Regulatory Reporting
  • Energy Transfer Family of Partnerships
  • Houston, TX FULL_TIME
  • Are you interested in joining our team? Chat with our digital assistant to learn more about our company and apply right from your mobile device! Text ETP to 25000 to get started or apply through this ...
  • 2 Days Ago

S
Regulatory Analyst
  • Sabine Oil & Gas
  • Houston, TX FULL_TIME
  • We are an engaging, fast-paced, collaborative company and our goal is to appreciate and reward the experience, entrepreneurial spirit, teamwork and dedication that our staff brings to Sabine Oil and G...
  • 21 Days Ago

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Regulatory Analyst
  • W&T Offshore
  • Houston, TX FULL_TIME
  • ABOUT THE COMPANY: W&T Offshore, Inc. (NYSE: WTI) is a thriving, independent oil and natural gas producer operating in the Gulf of Mexico, the second-largest producing basin in the U.S. for nearly fou...
  • 2 Months Ago

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0 Regulatory Reporting Analyst jobs found in Houston, TX area

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Treasurer
  • Xclusive Trading Inc.
  • Houston, TX
  • Job Description Job Description Responsible for the oversight of the receivables management area including cash manageme...
  • 12/11/2024 12:00:00 AM

M
Call Center Call Quality Analyst
  • Metropolitan Transit Authority
  • Houston, TX
  • Basic Function The Call Center Call Quality Analyst is responsible for monitoring and evaluating call center agent perfo...
  • 12/11/2024 12:00:00 AM

B
Energy & Utilities Analyst, Electrical Engineer - 1898 & Co. (Houston)
  • Burns & McDonnell
  • Houston, TX
  • **Description** The Assistant Electrical Engineer (or Energy & Utilities Analyst) will work under the supervision of a c...
  • 12/10/2024 12:00:00 AM

C
Business Analyst - Allegro
  • Capco, a Wipro Company
  • Houston, TX
  • **About the team:** Capco is a fully independent, global management and technology consultancy. For nearly 20 years we h...
  • 12/10/2024 12:00:00 AM

M
Financial Analyst
  • Maeville Pediatrics
  • Houston, TX
  • Description Maeville Pediatrics in Houston, TX is seeking a talented and dedicated Financial Analyst to join our team. A...
  • 12/9/2024 12:00:00 AM

T
Senior Financial Analyst
  • Texas Health Action
  • Houston, TX
  • Texas Health Action (THA) is a community-informed non-profit organization dedicated to providing access to culturally af...
  • 12/9/2024 12:00:00 AM

S
Quality Assurance Compliance Analyst- Servicing
  • Shellpoint Mortgage Servicing
  • Houston, TX
  • Who we are Shellpoint Mortgage Servicing (SMS) is one of America's top-five non-bank mortgage-servicing companies. What ...
  • 12/8/2024 12:00:00 AM

H
Pre-Clinical Regulatory Analyst - IACUC & Safety
  • Houston Methodist Academic Institute
  • Houston, TX
  • At Houston Methodist, the Office of Research Protections (ORP), Pre-Clinical Regulatory Analyst position is responsible ...
  • 11/22/2024 12:00:00 AM

Houston is located 165 miles (266 km) east of Austin, 88 miles (142 km) west of the Louisiana border, and 250 miles (400 km) south of Dallas. The city has a total area of 627 square miles (1,620 km2); this comprises 599.59 square miles (1,552.9 km2) of land and 22.3 square miles (58 km2) covered by water. The Piney Woods are north of Houston. Most of Houston is located on the gulf coastal plain, and its vegetation is classified as temperate grassland and forest. Much of the city was built on forested land, marshes, swamp, or prairie and are all still visible in surrounding areas.[citation need...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Regulatory Reporting Analyst jobs
$90,417 to $100,953
Houston, Texas area prices
were up 2.3% from a year ago

Regulatory Reporting Analyst in New York, NY
Provide monthly and quarterly reporting to Senior Management which includes metrics, trending analysis, and qualitative assessments.
November 20, 2022
Regulatory Reporting Analyst
Develop and apply logic to test relationships in transaction level data and reporting requirements, as applicable, and review data attributes to confirm they meet the parameters prescribed for the data element.
December 16, 2022
Understand material entities, core business divisions, critical operations and operational interconnectedness considerations in resolution.
March 01, 2023
Prepare and present senior management metrics highlighting key issues and remediation status, progress on strategic initiatives, as well as, other key items requiring Senior Management escalation and sponsorship.
March 31, 2023
Assist with NFRR Report Onboarding which includes performing current state assessments, understand the effectiveness of controls, determination of process risks, and executing plans to incorporate the reporting process into the NFRR organization.
April 18, 2023
Participate in communication with Business Units on an ongoing basis to anticipate changes in business and to communicate new regulatory reporting requirements.
April 27, 2023