Policy Analyst Jobs in Seal Beach, CA
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.
Compliance Analyst - Regulatory Compliance Unit
- Los Angeles, CA (17 miles from Seal Beach, CA)
- 9 days ago
- Los Angeles, CA (17 miles from Seal Beach, CA)
- 9 days ago
Analyze compliance data to identify trends and potential risks. Assist in preparing compliance reports for internal use and regulatory submissions. Monitor regulatory updates and assist in...
Financial Institutions Consulting Senior - Regulatory Compliance & Internal Audit
- El Segundo, CA (21 miles from Seal Beach, CA)
- 30+ days ago
- El Segundo, CA (21 miles from Seal Beach, CA)
- 30+ days ago
Financial Institutions Consulting Senior - Regulatory Compliance & Internal Audit** **Description** At Moss Adams, we champion authenticity. For us, that means fostering a culture of talented...
Financial Institutions Consulting Manager - Regulatory Compliance & Internal Audit
- Los Angeles, CA (17 miles from Seal Beach, CA)
- 30+ days ago
- Los Angeles, CA (17 miles from Seal Beach, CA)
- 30+ days ago
Financial Institutions Consulting Manager - Regulatory Compliance & Internal Audit** **Description** At Moss Adams, we champion authenticity. For us, that means fostering a culture of talented...
Complies with all State and Federal Banking regulatory requirements, including but not limited to: BSA, Anti-Money Laundering OFAC, CIP, Financial Elder Abuse Reporting, Sexual Harassment, Information...
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Financial Institutions Consulting Staff - Regulatory Compliance & Internal Audit
- El Segundo, CA (21 miles from Seal Beach, CA)
- 45+ days ago
- El Segundo, CA (21 miles from Seal Beach, CA)
- 45+ days ago
finance preferred + Previous experience in banking or credit unions, internal audit, regulatory compliance, or consulting services preferred + CRCM certification preferred + Experience with deposit and lending...
Demographic Data for Seal Beach, CA
Moving to Seal Beach, CA? Find some basic demographic data about Seal Beach, CA below.
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Salary for Policy Analyst Jobs in Seal Beach, CA
Required or preferred licenses and certifications for Policy Analyst positions.
Highest Education Level
Policy Analysts in Seal Beach, CA 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
- Accruals
- Nationwide Mortgage Licensing System & Registry
- Lending
- BSA
- Commercial Banking
- Private Banking
- OFAC
- Mortgage Processing
- Treasury Management
- Financial Services
- Anti-Money Laundering
- Fraud Investigation
- Client Services
- Resolution
- Risk Management
- Relationship Management
- Strategy Development
- Finance
- Decision Making
- Process Improvement
- Analytical Skills
- Accounting
- Business Development
- Auditing
- Written Communication
- Microsoft Outlook
- Collaboration
- Mentoring
- Documentation
- Reporting
- Bachelor's Degree
- Filing
- Microsoft PowerPoint
- Regulations
- Policy Development
- Microsoft Office
- Sales
- Problem Solving
- Microsoft Excel
- Microsoft Word
- Research Skills
- Staff Supervision
- Organization
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
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