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.
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...
Technical Claims and Process Improvement Analyst
- Los Banos, CA
- 14 days ago
- Los Banos, CA
- 14 days ago
Technical Claims and Process Improvement Analyst Los Banos, CA The Company: The Morning Star Company and its affiliates operate three tomato processing facilities in Central California, processing...
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
- 18 days ago
- Santa Rosa, CA
- 18 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
- San Diego, CA
- 18 days ago
- San Diego, CA
- 18 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...
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
- 30+ days ago
- Sacramento, CA
- 30+ 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....
Manager - Risk Consulting - Regulatory Compliance
- Los Angeles, CA
- 45+ days ago
- Los Angeles, CA
- 45+ 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...
Demographic 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
- Implementation
- Management Reporting
- Lending
- BSA
- Know Your Customer
- OFAC
- Treasury Management
- Financial Services
- Loan Servicing
- Anti-Money Laundering
- Due Diligence
- Client Services
- Resolution
- Real Estate
- Risk Management
- Finance
- Strategy Development
- Process Improvement
- Analytical Skills
- Accounting
- Business Development
- Auditing
- Written Communication
- Microsoft Outlook
- Collaboration
- Mentoring
- Documentation
- Bachelor's Degree
- Filing
- Microsoft PowerPoint
- Regulations
- Reporting
- Policy Development
- Sales
- Microsoft Office
- Project Management
- Problem Solving
- Microsoft Excel
- Microsoft Word
- Research Skills
- Organization
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
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