Jay Voigt Email & Phone Number

Houston, Texas, United States

Oversee the bank's regulatory compliance and risk management practices. Developing and implementing regulatory strategies to effectively manage risk and ensure adherence to all applicable laws, regulatory requirements, and industry best practices consistent with the institution’s size and complexity. Work closely with all three lines of defense, providing guidance and oversight to ensure robust risk management frameworks and practices.Key Responsibilities include:○Regulatory Oversight○Examination and Audit Resolution○Risk Management Support○Policy & Procedure Development○Training and Awareness○Reporting and Communication

Houston, Texas Area

I perform advanced senior-level managerial financial examination work for state chartered financial institutions. My work involves overseeing the review and evaluation of fiscal, corporate, and operational records to determine financial condition, level of internal control, and compliance with statutory requirements. I generally work under minimal supervision and provided considerable latitude to use my own initiative and independent judgment. I have knowledge of statistical analysis and techniques; of auditing and accounting standards and techniques of both statutory accounting principles (SAP) and generally accepted accounting principles (GAAP); of financial and industry terminology and practices; and of corporate structures, business operating procedures, management controls, and internal reporting techniques.I have the ability to review financial statements, reports, records, budgets, operational procedures, and forms; to manage projects for timely completion; to prepare concise reports and correspondence; to apply relevant rules, regulations, and statutes; to communicate effectively; and to assign and supervise the work of others.

Houston, Texas Area

Bachelor Of Business Administration (Bba), Finance And Economics

Activities and Societies: Beta Gamma Sigma

Associate Of Arts (Aa), General Studies

Diploma, General Studies