Policy Analyst Jobs in California
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
- 19 days ago
- Los Angeles, CA
- 19 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...
As the **API Process Improvement Analyst II,** you will spearhead communications with data exchange vendors to improve processes while being accountable to accurately address outstanding issues...
Legal, Regulatory, Compliance Project Management - Senior Consultant
- San Francisco, CA
- 30+ days ago
- San Francisco, CA
- 30+ days ago
Legal, Regulatory, Compliance Project Management - Senior Consultant Legal, Regulatory, Compliance Project Management - Senior Consultant Mission Street 415, 94105 San Francisco, Etats-Unis...
Now, we are expanding our focus to Consumer Lending within the Consumer Group, including TurboTax, and require a strategic leader to help develop this team....
Financial Institutions Consulting Senior - Regulatory Compliance & Internal Audit
- Santa Rosa, CA
- 30+ days ago
- Santa Rosa, 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...
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...
This person will be responsible for leading Realty Income's global compliance efforts regarding fund management and regulated financial / investment services (e.g. lending)....
, OFAC, and/ Fair Lending....
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Salary for Policy Analyst Jobs in California
Required or preferred licenses and certifications for Policy Analyst positions.
Highest Education Level
Policy Analysts in California 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
- Implementation
- Management Reporting
- Dodd-Frank
- Lending
- BSA
- Commercial Banking
- Private Banking
- OFAC
- Mortgage Processing
- Financial Services
- Treasury Management
- Investment Banking
- Capital Markets
- Anti-Money Laundering
- Client Services
- Resolution
- Risk Management
- Data Analytics
- Strategy Development
- Finance
- Process Improvement
- Accounting
- Analytical Skills
- Auditing
- Business Development
- Written Communication
- Microsoft Outlook
- Mentoring
- Collaboration
- Documentation
- Reporting
- Bachelor's Degree
- Coaching
- Filing
- Microsoft PowerPoint
- Regulations
- Policy Development
- Microsoft Office
- Sales
- Problem Solving
- Microsoft Excel
- Microsoft Word
- Research Skills
- Organization
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
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