Policy Analyst Jobs in New York
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.
Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and...
Regulatory Compliance Oversight Analyst - Monitoring and Issue Validation
- New York, NY
- 1 day ago
- New York, NY
- 1 day ago
Work Location: Mount Laurel, New Jersey, United States of America Hours: 40 Pay Details: $68,640 - $112,320 USD TD is committed to providing fair and equitable compensation opportunities to all...
First Citizens Commercial Finance group provides lending, leasing and treasury management services to middle market businesses nationwide....
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...
At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and...
Compliance Manager - Regulatory Compliance Monitoring
- New York, NY
- 3 days ago
- New York, NY
- 3 days ago
This position will support Compliance for Credit Cards and Unsecured Lending, specifically related to regulatory compliance monitoring....
principles, compliance management systems, compliance risk management, consumer protection laws (TILA, ECOA, RESPA, Flood Insurance, HMDA, FDCPA, FCRA, UDAAP, TISA, EFTA, EFAA, SCRA, MLA, Privacy, Fair Lending...
Our client in the finance industry is seeking an AML Compliance Analyst to join their team. As an AML Compliance Analyst, you will be part of the Compliance department supporting the AML team. The...
Bank Regulatory Compliance Officer - New York - W2 - Direct Client
- New York, NY
- 11 days ago
- New York, NY
- 11 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...
Legal, Regulatory, Compliance Project Management - Senior Consultant
- New York, NY
- 15 days ago
- New York, NY
- 15 days ago
About Sia Sia is a next-generation, global management consulting group. Founded in 1999, we were born digital. Today our strategy and management capabilities are augmented by data science,...
Financial Institutions Consulting Senior - Regulatory Compliance & Internal Audit
- New York, NY
- 18 days ago
- New York, NY
- 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
- New York, NY
- 18 days ago
- New York, NY
- 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...
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...
Financial Institutions Consulting Staff - Regulatory Compliance & Internal Audit
- New York, NY
- 30+ days ago
- New York, NY
- 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...
Why join this team Support business transformation initiatives across the organization. Collaborate to drive strategic initiatives to optimize business processes, enhance member experience, and...
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Title Synonyms
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Salary for Policy Analyst Jobs in New York
Required or preferred licenses and certifications for Policy Analyst positions.
Highest Education Level
Policy Analysts in New York 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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