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.
This person will be responsible for leading Realty Income's global compliance efforts regarding fund management and regulated financial / investment services (e.g. lending)....
Financial Institutions Consulting Staff - Regulatory Compliance & Internal Audit
- Sacramento, CA
- 15 days ago
- Sacramento, CA
- 15 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...
, OFAC, and/ Fair Lending....
Sr. Operations Process Analyst (Hybrid) Job Level: Vice President Location: Los Angeles, CA, US, 90071 Requisition ID: 5111 ABOUT THE ORGANIZATION SMBC MANUBANK was formed by a group of banking...
Manager - Risk Consulting - Regulatory Compliance
- Los Angeles, CA
- 30+ days ago
- Los Angeles, CA
- 30+ days ago
CCBCO, AMLP or other regulatory compliance certification preferred CIA, CPA certifications a plus Understanding of regulations and/or banking regulations (e.g., TILA, RESPA, HMDA, FCRA, FACT, fair lending...
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...
Internal Audit Senior Manager - Regulatory Compliance Remote Bay Area, CA, US
- CA
- 45+ days ago
- CA
- 45+ days ago
You Will Lead regulatory compliance audits covering financial crime (AML/BSA) and consumer protection laws and regulations....
Remote WorkDemographic Data for California
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Title Synonyms
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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
- Flexibility
- Implementation
- Prioritizing
- Securities and Exchange Commission
- Certified Information Systems Auditor
- Derivatives
- BSA
- Lending
- Know Your Customer
- Commercial Banking
- OFAC
- Financial Services
- Anti-Money Laundering
- Capital Markets
- Internal Control
- Investment Banking
- Client Services
- Data Analytics
- Risk Management
- Relationship Management
- Strategy Development
- Finance
- Business Development
- Process Improvement
- Analytical Skills
- Accounting
- Decision Making
- Auditing
- Microsoft Outlook
- Written Communication
- Documentation
- Collaboration
- Bachelor's Degree
- Regulations
- Microsoft PowerPoint
- Reporting
- Policy Development
- Problem Solving
- Project Management
- Teamwork
- Microsoft Excel
- Microsoft Office
- Microsoft Word
- Research Skills
- Staff Supervision
- Organization
- Scheduling
- Leadership
- Communication Skills
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