Regulatory Reporting Analyst
Direct Staffing Inc
Major Responsibilities 55% - Preparation of regulatory reports: ensure the accurate and timely preparation and filing of various financial regulatory reports for the Bank and Holding Company in compliance with regulatory requirements, Company policies and procedures, and generally accepted accounting principles. Produce organized work papers. 15% - Recommend procedural changes / process improvement opportunities to streamline the process, anticipate problems, and enhance accuracy, completeness and timeliness of the reporting process. 20% - Prepare and maintain current, accurate, and detailed standalone desktop procedures in a standard that meets regulatory standards. Participate in the research and implementation of new and revised regulatory reporting requirements, as well as the evaluation of regulatory requirements for new products/transactions. Communicate the reporting and data needs to business partners. 10% - Ad hoc projects and reporting, as requested, including participation in the regulatory reporting automation project. Qualifications Strong, current understanding of banking regulatory reporting rules and regulations. Strong analytical skills. Ability to work effectively in a team environment to meet tight filing deadlines. Excellent communication skills (both written and verbal) and interpersonal skills. Solid ability to manage multiple priorities and cope with moving targets. Knowledge of banking and financial services industry. Proficient in Microsoft Word, Excel, and PowerPoint. Accounting or finance degree is required. Minimum 5 years related experience, including a minimum of 3 years experience in accounting and reporting functions. CPA / Chartered Accountant, with public accounting experience and banking industry experience, is strongly preferred. Additional Information All your information will be kept confidential according to EEO guidelines. Direct Staffing Inc #J-18808-Ljbffr
- ...SR Regulatory Reporting Analyst San Francisco, CA USA Financial Services - Commercial Banking Minimum 10 years related experience, including a minimum of 3 years of experience preparing financial reports Job Summary: The Regulatory Reporting Lead Analyst...Suggested
- ...A leading payments company in San Francisco seeks a Licensing and Reporting Senior Analyst to manage regulatory licenses and reporting. The candidate will coordinate with internal and external stakeholders to ensure compliance with licensing requirements across the US...Suggested
- ...Senior Regulatory Reporting Analyst, Vice President Full-time Job Description The Senior Regulatory Reporting Analyst reports to the Regulatory Reporting Manager and is responsible for the timely and accurate preparation and filing of various financial regulatory...SuggestedFull time
- ...Reporting to the Regulatory and Quality Reporting Manager. The analyst's primary responsibilities include: data collection, metric validation, performance and health outcome measurement, benchmarking, stratification, and visual presentation of analytic results. Collaborate...Suggested
$90k
...Woodland; Yuba City Compliance Data Analyst: Job Code 51607121 Department... ...using data from various PG&E systems and regulatory sources. The Analyst identifies and... ...automated data routines and processes for reporting and data delivery ensuring accurate data...SuggestedWork experience placementWork at officeRemote workFlexible hours$120k - $139k
...and enhancing compliance frameworks, and ensuring adherence to regulatory standards. Conduct in-depth assessments of client... ...designated client teams. Develop monitoring mechanisms and reporting structures to track compliance progress. Conduct regular...For contractorsLocal areaWorldwideVisa sponsorship- SOLANA FOUNDATION is seeking a detail-oriented compliance professional in Anchorage to enhance its Financial Crimes Compliance Program. The role requires expertise in BSA/AML and OFAC compliance programs and emphasizes strong analytical and problem-solving skills. Applicants...
$4,632 - $7,553 per month
...Overview Job Posting: Public Utilities Regulatory Analyst I Public Utilities Commission JC-519840 - Public Utilities Regulatory Analyst I... ...conduct analyses of responses, draft memos, and prepare detailed reports; coordinate with legal teams, Administrative Law Judges, and...Work at officeLocal areaRemote work- ...Company Description Title: Senior Regulatory Analyst Location: 221 Main St, San Francisco, CA, USA Company Description Statkraft... ...policy alerts ~ Build regulatory assessment reports to identify and synthesize areas of regulatory risk, market...Local area
- ...Performance and Public Safety section, this analyst will fulfill the role of a program... ...drafting memos, and preparing detailed reports will be key components of this process.... ...Class Specification. ~ PUBLIC UTILITIES REGULATORY ANALYST I Additional Documents...Permanent employmentFull timeTemporary workWork at officeLocal areaRemote workMonday to Friday2 days per week
$88k - $110k
...issuance business is available in 34 countries. Nium holds regulatory licenses and authorizations in more than 40 countries,... ...Francisco and Singapore. Role Overview The Licensing and Reporting Senior Analyst – Regulatory Compliance will support the maintenance and administration...Odd jobWork at officeLocal areaFlexible hours3 days per week$120k - $145k
...Senior Data & Reporting Systems Analyst Crusoe is on a mission to accelerate the abundance of energy and intelligence. As the only vertically integrated AI infrastructure company built from the ground up, we own and operate each layer of the stack — from electrons to...Temporary work- ...Oracle Fusion SCM Reporting Analyst (OTBI and BIP) Location:* Remote (United States), with occasional travel. Candidates local to California are strongly preferred. *Employment Type:* Full Time We are looking for someone with strong technical and functional skills...Full timeLocal areaRemote work
- The National Association of Regulatory Utility Commissioners is seeking a Public Utilities Regulatory Analyst II or III to join its Resource Planning team in San Francisco, California. The role involves conducting technical, economic, and policy research to support regulatory...Work at office2 days per week
- The California Public Utilities Commission is seeking a Public Utilities Regulatory Analyst I for its Energy Cost of Service & Natural Gas Branch. This role involves analyzing utility proposals, accounting practices, and regulatory compliance. The candidate will apply...
- The University of California San Francisco is seeking an Oracle Reporting Analyst responsible for developing and maintaining analytics solutions using Oracle Cloud ERP. This role involves collaboration with functional teams to ensure reporting accuracy and usability. Ideal...
- ...BI Data Analysis techniques such as Statistical analysis Predictive modeling We are primarily seeking a supply chain analyst who can create reports and also possess the ability to extract data, collaborate with teams, identify bottlenecks, and provide solutions...
- 12+ years of experience working with Oracle SCM reporting and analytics. Design, develop, and maintain reports, dashboards, and analytics solutions for Oracle Fusion SCM modules. Gather business requirements and translate them into scalable reporting solutions. Develop...
- Callan is seeking a Senior Analyst for their Client Report Services team. The role involves generating investment measurement reports for large institutional clients, mentoring junior analysts, and collaborating closely with clients and consultants. Interested candidates...
$70k - $90k
...range of music‑related services from original content and marketing to distribution and recordings. We are looking for a Revenue Reporting Analyst to join our downtown San Francisco office. This role will report into the Revenue Reporting and Analysis Manager and will be a...Temporary workWork experience placementWork at officeWorldwideFlexible hours$124k - $145.8k
...Data Analyst Grow Therapy is on a mission to serve as the trusted partner for therapists growing their practice, and patients accessing... ...for a data analyst to help us drive data-driven insights and reporting in product at grow therapy, and who will work on a variety of...Full timeWork at officeRemote workHome officeFlexible hoursDay shift3 days per week- ...Product Data Analyst Trident consulting is hiring for a Product Data Analyst role. The position is a W2 contract and is available... ...coverage and quality Build dashboards, KPIs, and analytical reports Perform root-cause analysis and investigate data quality issues...Contract work
$140k - $180k
...Senior Data Analyst, Product San Francisco, CA, Washington, D.C., New York City, N.Y., Detroit, MI, Phoenix, AZ, Miami, FL, Denver, CO. About Rocket Money Rocket Money's mission is to empower people to live their best financial lives. Rocket Money offers members...Work at office- ...communication skills What the job involves We're seeking a Product Data Analyst contractor to drive data-informed product decisions by... ...democratization, analyzing data, generating insights, and generating reports You'll partner closely with product, growth, enrollment...For contractors
- A technology company is seeking a Product Data Analyst contractor to drive data-informed product decisions by improving data democratization and generating insights. Responsibilities include querying data, updating models, creating dashboards, and conducting analyses to...For contractors
$135k - $165k
...platform and customer relationships. As we continue to scale, we are looking for a highly motivated Governance, Risk & Compliance (GRC) Analyst to support and mature Ivo's security compliance and risk management programs. Why Ivo? Every civilization runs on the same...Contract workFlexible hours- ...Branch, in the Network Performance and Public Safety section, this analyst will fulfill the role of a program analyst with minimal... ...analyses of responses, drafting memos, and preparing detailed reports will be key components of this process. Additionally, it will be...Permanent employmentFull timeTemporary workLocal areaRemote work
$161.6k - $202k
...building a modern, AI-enabled one at a company that's transforming how mental healthcare is delivered in the United States. This role reports to Blake Atkinson, Director of Security, and partners closely with Privacy and Engineering teams. What You'll Own * Support...Work from homeFlexible hours$90k - $110k
...Senior Analyst, Client Report Services Callan is seeking a new team member to join our Client Report Services (CRS) team in Portland, OR, or San Francisco headquarters. As a senior analyst at Callan, a leading independent investment consulting firm, you will have an...Work experience placementWork at officeWork visa2 days per week$100k - $130k
...technology and finance leaders. Our newsroom produces exclusive, deeply reported data on private companies, dealmaking, executive moves, and... ..., investors, and advisory firms - and we need a sharp, curious analyst to help turn raw editorial intelligence into structured,...Work experience placementInternshipWork at officeFlexible hours3 days per week
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Regulatory Reporting Analyst. Be the first to apply!
- regulatory officer San Francisco, CA
- compliance consultant San Francisco, CA
- healthcare compliance officer San Francisco, CA
- risk compliance officer San Francisco, CA
- regulatory affairs consultant San Francisco, CA
- senior compliance officer San Francisco, CA
- senior regulatory affairs specialist San Francisco, CA
- regulatory compliance specialist San Francisco, CA
- risk and compliance analyst San Francisco, CA
- aml compliance analyst San Francisco, CA


