Policy Analyst Jobs in New York, NY
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.
Supervisor - Regulatory Compliance Consulting (Global Banks)
- New York, NY
- 1 day ago
- New York, NY
- 1 day ago
We are looking for experienced professionals to join our rapidly growing Global Banking Risk Consulting Practice, focused on Internal Audit and Anti-Money Laundering (AML)/Countering the Financing of...
Regulatory Compliance Senior Consultant
- Livingston, NJ (17 miles from New York, NY)
- 2 days ago
- Livingston, NJ (17 miles from New York, NY)
- 2 days ago
Strong knowledge of U.S. banking laws and regulations, specifically consumer protection regulations for deposit products, lending products, and fair and responsible banking....
Strong knowledge of U.S. banking laws and regulations, specifically consumer protection regulations for deposit products, lending products, and fair and responsible banking....
Head of Investment and Corporate Banking Regulatory Compliance (aICBRCa) Americas a Director
- New York, NY
- 6 days ago
- New York, NY
- 6 days ago
Summary: A The Investment and Corporate Banking Regulatory Compliance (aICBRCa)a Americas is responsible for the regulatory Advisory function and the CMG function (dedicated to management of...
Job description Our purpose - Opening up a world of opportunity - explains why we exist. Here at HSBC we use our unique expertise, capabilities, breadth and perspectives to open up new kinds of...
Senior Associate - Regulatory Compliance Consulting (Global Banks)
- New York, NY
- 6 days ago
- New York, NY
- 6 days ago
Knowledge of Consumer Compliance risks and regulations (REG B, C, Z, RESPA, HMDA, OFAC, AML) Exposure to the design and implementation of compliance programs Proficiency in professional writing, spreadsheet...
The client is looking for a field improvement analyst who can identify process improvement opportunities in their current field quality and network planning groups. These tasks would include...
Bank Regulatory Compliance Officer - New York - W2 - Direct Client
- New York, NY
- 30+ days ago
- New York, NY
- 30+ days ago
Bank Regulatory Compliance Officer - New York - W2 - Direct Client Responsibilities: The Bank Regulatory Compliance Officer ( Compliance Officer ) will provide advisory and monitoring support to...
Bank Regulatory Compliance Officer Location: New York, NY (Hybrid) Pay Range: $55-60/hr About Job: The Bank Regulatory Compliance Officer (Compliance Officer) will provide advisory and monitoring...
The Lead Auditor conducts audit assignments primarily in 2nd line corporate regulatory compliance from planning to issuance of the final report. This includes an assessment of the audited...
Global Markets Regulatory Compliance Advisory a Americas Director
- New York, NY
- 90+ days ago
- New York, NY
- 90+ days ago
Summary As a Director in the Global Markets Regulatory Compliance (aGMRCa) Advisory team at CACIB, you will play a critical role in advising internal stakeholders on the implementation and...
AVP, Business Risk Process Analyst (hybrid) NY/NJ - Commercial Real Estate
- New York, NY
- 90+ days ago
- New York, NY
- 90+ days ago
Overview This is a hybrid role with the expectation that time working will regularly take place inside and outside of a company office located in New York or New Jersey. The AVP, Business Process...
Demographic Data for New York, NY
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Salary for Policy Analyst Jobs in New York, NY
Required or preferred licenses and certifications for Policy Analyst positions.
Highest Education Level
Policy Analysts in New York, NY 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
- Presentation
- Dodd-Frank
- Lending
- BSA
- Commercial Banking
- Private Banking
- OFAC
- Mortgage Processing
- Financial Services
- Treasury Management
- Internal Control
- 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
- Filing
- Bachelor's Degree
- Regulations
- Policy Development
- Microsoft PowerPoint
- Microsoft Office
- Sales
- Problem Solving
- Microsoft Excel
- Microsoft Word
- Research Skills
- Organization
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
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