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.
Discover. A brighter future. With us, you'll do meaningful work from Day 1. Our collaborative culture is built on three core behaviors: We Play to Win, We Get Better Every Day & We Succeed...
PROCESS ANALYST WEALTH WHAT IS THE OPPORTUNITY? The Process Analyst position is responsible for working closely with the business units by assisting the Sr. Business Analyst facilitate workshops...
Credit Products-Procedure and Process Analyst I Location Nationwide, MI 48098 Job Summary The Credit Products-Procedure and Process Analyst I will work closely with the Procedures and Process...
Why join this team Support business transformation initiatives across the organization. Collaborate to drive strategic initiatives to optimize business processes, enhance member experience, and...
Legal, Regulatory, Compliance Project Management - 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,...
Regulatory Compliance & Internal Audit - Experienced Staff
- New York, NY
- 17 days ago
- New York, NY
- 17 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,...
Job Description: Support business transformation initiatives across the organization. Collaborate to drive strategic initiatives to optimize business processes, enhance member experience, and...
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...
Regulatory Compliance Risk Senior Associate (Banking Internal Audit)
- New York, NY
- 45+ days ago
- New York, NY
- 45+ days ago
Understanding of banking regulatory and risk hot topics focus areas, and concepts such as Fair Lending, Unfair or Deceptive Acts or Practices, Truth in Lending, Truth in Savings, Fraud Prevention, Third...
Global Markets Regulatory Compliance Advisory a Americas Director
- New York, NY
- 60+ days ago
- New York, NY
- 60+ 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 - Commercial Finance - NY/NJ (hybrid)
- New York, NY
- 30+ days ago
- New York, NY
- 30+ 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 based in New York City or Morristown, New Jersey. The AVP,...
AVP, Business Risk Process Analyst (hybrid) NY/NJ - Commercial Real Estate
- New York, NY
- 45+ days ago
- New York, NY
- 45+ 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...
Financial Services - Regulatory Compliance - Consumer - Manager
- New York, NY
- 90+ days ago
- New York, NY
- 90+ days ago
lending product knowledge (e.g., mortgage, auto, credit card), consumer lending life cycle knowledge (e.g., marketing, origination, pricing, risk and servicing), consumer regulation knowledge (e.g....
Financial Services - Regulatory Compliance - Consumer - Senior
- New York, NY
- 90+ days ago
- New York, NY
- 90+ days ago
lending product knowledge (e.g., mortgage, auto, credit card, payments), consumer lending life cycle knowledge (e.g., marketing, origination, pricing, risk and servicing), consumer regulation knowledge...
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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
- Certified Information Systems Auditor
- Lending
- BSA
- Know Your Customer
- Commercial Banking
- Private Banking
- OFAC
- Mortgage Processing
- Anti-Money Laundering
- Financial Services
- Capital Markets
- Investment Banking
- 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
- Coaching
- 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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