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.
We anticipate the application window for this opening will close on - 28 Apr 2025 At Medtronic you can begin a life-long career of exploration and innovation, while helping champion healthcare...
Overview** Frontdoor is reimagining how homeowners maintain and repair their most valuable asset - their home. As the parent company of two leading brands, we bring over 50 years of experience in...
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...
Our client is currently the leading, innovation-driven company specializing in the development and manufacture of peptides and oligonucleotides. The company, which has over 50 years of experience...
Regulatory Compliance & Internal Audit - Experienced Staff
- Sacramento, CA
- 13 days ago
- Sacramento, CA
- 13 days ago
Regulatory Compliance & Internal Audit - Experienced Staff** **Description** At Moss Adams, we champion authenticity. For us, that means fostering a culture of talented people who careabout you,...
Manager - Risk Consulting - Regulatory Compliance
- Los Angeles, CA
- 15 days ago
- Los Angeles, CA
- 15 days ago
., TILA, RESPA, HMDA, FCRA, FACT, fair lending, CRA, Reg. D, Reg. E, Reg. DD, Reg. EE, Reg. O, GLBA, privacy, UDAAP, etc.)...
Legal, Regulatory, Compliance Project Management - Senior Consultant
- San Francisco, CA
- 15 days ago
- San Francisco, CA
- 15 days ago
Legal, Regulatory, Compliance Project Management - Senior Consultant Legal, Regulatory, Compliance Project Management - Senior Consultant Mission Street 415, 94105 San Francisco, Etats-Unis...
Lay the groundwork for a dynamic future with an industry leader. At Kaiser Permanente, youll forge lasting relationships with colleagues across the organization while enjoying the opportunity to...
Internal Audit Senior Manager - Regulatory Compliance Remote Bay Area, CA, US
- CA
- 22 days ago
- CA
- 22 days ago
You Will Lead regulatory compliance audits covering financial crime (AML/BSA) and consumer protection laws and regulations....
Remote WorkLocation(s) Birmingham, Alabama, Cerritos, California, Dallas, Texas, Miami, Florida, P&C-Corporate Circle-Henderson-NV Details Kemper is one of the nation's leading specialized insurers. Our...
Demographic Data for California
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Title Synonyms
Users interested in this job title also searched for the following job title
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
- Fixed Assets
- General Accounting
- Flexibility
- Certified Information Systems Auditor
- Lending
- BSA
- Know Your Customer
- Commercial Banking
- OFAC
- Mortgage Processing
- Anti-Money Laundering
- Financial Services
- Capital Markets
- Internal Control
- Fraud Investigation
- Client Services
- Data Analytics
- Tableau
- Risk Management
- Finance
- Strategy Development
- Analytical Skills
- Process Improvement
- Accounting
- Microsoft Outlook
- Written Communication
- Auditing
- Documentation
- Collaboration
- Data Analysis
- Bachelor's Degree
- Reporting
- Regulations
- Microsoft PowerPoint
- Policy Development
- Problem Solving
- Project Management
- Microsoft Excel
- Microsoft Office
- Microsoft Word
- Research Skills
- Teamwork
- Staff Supervision
- Organization
- Scheduling
- Leadership
- Communication Skills
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