Policy Analyst Jobs
A Policy Analyst in the banking industry is responsible for researching, developing, and implementing policies, procedures, and regulations relevant to the bank's operations. They often review current policies to ensure compliance with ever-changing banking laws and regulations, and make necessary recommendations for improvements. They also play a critical role in risk management by identifying potential risks and proposing mitigation strategies. Policy Analysts additionally assist in training staff on policy changes and participate in auditing processes.
Important skills for a Policy Analyst include excellent research and analytical abilities, strong communication and presentation skills, a deep understanding of banking laws and regulations, as well as project management skills. A bachelor's degree in Finance, Economics, or related field is usually required, while a master's degree or certifications like Certified Regulatory Compliance Manager (CRCM) or Certified Anti-Money Laundering Specialist (CAMS) can provide a competitive edge. Prior to becoming a Policy Analyst, one might have roles such as Compliance Officer, Risk Analyst, or Financial Analyst within the banking or financial services sector.
Financial Institutions Consulting Staff - Regulatory Compliance & Internal Audit
- Seattle, WA
- 16 hours ago
- Seattle, WA
- 16 hours ago
16 hours ago Qualifications Microsoft Powerpoint Microsoft Word Report writing Microsoft Excel Writing skills Research Mid-level Microsoft Office CRCM Analysis skills Bachelor's degree Accounting Lending...
Title: Process Improvement Analyst State Role Title: 13-1111 Hiring Range: $70,000 - $85,000 Pay Band: NV 5 Agency: Virginia Department of Health Location: PRINCE WILLIAM-EH & VITAL REC Agency...
Financial Institutions Consulting Experienced Staff - Regulatory Compliance & Internal Audit
- Seattle, WA
- 20 hours ago
- Seattle, WA
- 20 hours ago
year work experience Previous experience in banking or credit unions, internal audit, regulatory compliance, or consulting services preferred CRCM certification preferred Experience with deposit and lending...
CrossCountry Mortgage (CCM)is the nation's number one distributed retail mortgage lender with more than 7,000 employees operating over 700 branches and servicing loans across all 50 states, D.C. and...
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Process Improvement Analyst The Office of Urban Analytics & Innovation (Urban AI) seeks a talented and analytical Process Improvement Analyst to join our Innovation Team. The Process...
Contractor Digital ( Mid-level Regulatory Compliance Analyst )
- Merrifield, VA
- 1 day ago
- Merrifield, VA
- 1 day ago
Strong working knowledge of credit union regulations (e.g., NCUA, BSA/AML, Reg E, UDAAP, Fair Lending). Strong understanding of business and operating environment....
RELOCATION ASSISTANCE: No relocation assistance availableCLEARANCE TYPE: SecretTRAVEL: Yes, 50% of the Time Description At Northrop Grumman, our employees have incredible opportunities to work on...
- Vienna, VA
- 2 days ago
- Vienna, VA
- 2 days ago
Strong working knowledge of credit union regulations (e.g., NCUA, BSA/AML, Reg E, UDAAP, Fair Lending). Strong understanding of business and operating environment....
Process Improvement Analyst (Hybrid) Miami Lakes, Florida
- Miami Lakes, FL
- 3 days ago
- Miami Lakes, FL
- 3 days ago
Adheres to and complies with applicable, federal and state laws, regulations and guidance, including those related to anti-money laundering (i.e. Bank Secrecy Act, US PATRIOT Act, etc.)....
We're building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what's right for our clients. At CIBC, we embrace your...
Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and...
Strong working knowledge of credit union regulations (e.g., NCUA, BSA/AML, Reg E, UDAAP, Fair Lending). Strong understanding of business and operating environment....
Sr Mgr Information Security, WIAM Audit And Regulatory Compliance
- Charlotte, NC
- 4 days ago
- Charlotte, NC
- 4 days ago
Work Location: Charlotte, North Carolina, United States of America Hours: 40 Pay Details: $113,000 - $196,000 USD TD is committed to providing fair and equitable compensation opportunities to all...
Strong working knowledge of credit union regulations (e.g., NCUA, BSA/AML, Reg E, UDAAP, Fair Lending). Strong understanding of business and operating environment....
.) + Understanding of banking regulatory and risk hot topics focus areas, and concepts such as Fair Lending, Unfair or Deceptive Acts or Practices, Truth in Lending, Truth in Savings, Fraud Prevention...
Policy Analyst Online Courses and Training Opportunities
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Salary for Policy Analyst Jobs Nationwide
Required or preferred licenses and certifications for Policy Analyst positions.
Highest Education Level
Policy Analysts offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Policy Analyst position
- Consulting
- Executive Management
- Change Management
- Certified Information Systems Auditor
- Lending
- BSA
- Know Your Customer
- Commercial Banking
- OFAC
- Mortgage Processing
- Financial Services
- Anti-Money Laundering
- Capital Markets
- Internal Control
- Business Analysis
- Client Services
- Data Analytics
- Tableau
- Risk Management
- Finance
- Relationship Management
- Strategy Development
- Business Development
- Process Improvement
- Analytical Skills
- Accounting
- Decision Making
- Microsoft Outlook
- Written Communication
- Prioritizing
- Auditing
- Documentation
- Collaboration
- Data Analysis
- Bachelor's Degree
- Reporting
- Regulations
- Microsoft PowerPoint
- Policy Development
- Project Management
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Microsoft Word
- Research Skills
- Teamwork
- Staff Supervision
- Organization
- Scheduling
- Leadership
- Communication Skills
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