Policy Analyst Jobs in North Carolina
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.
Regulatory Compliance Oversight Analyst - Monitoring and Issue Validation
- Charlotte, NC
- 4 hours ago
- Charlotte, NC
- 4 hours 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...
Department: 12264 Advocate Aurora Health Corporate - IT Service Delivery Status: Full time Benefits Eligible: Yes Hou rs Per Week: 40 Schedule Details/Additional Information: remote Major...
Remote WorkTECH PROCESS IMPROVEMENT ANALYST WHAT IS THE OPPORTUNITY? The Tech Process Improvement Analyst works with departments across Technology and Innovation (T&I) to assess processes and apply Lean Six...
Compliance Manager - Regulatory Compliance Monitoring
- Charlotte, NC
- 8 days ago
- Charlotte, NC
- 8 days ago
This position will support Compliance for Credit Cards and Unsecured Lending, specifically related to regulatory compliance monitoring....
Assist with evaluating client Fair Lending programs including comparative file analysis, redlining, peer analysis, and matched pair testing....
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. We do this by driving Responsible Growth and...
Demographic Data for North Carolina
Moving to North Carolina? Find some basic demographic data about North Carolina below.
Policy Analyst Online Courses and Training Opportunities
Title Synonyms
Users interested in this job title also searched for the following job title
Salary for Policy Analyst Jobs in North Carolina
Required or preferred licenses and certifications for Policy Analyst positions.
Highest Education Level
Policy Analysts in North Carolina 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
- Flexibility
- Implementation
- International Business
- Management Reporting
- Lending
- Commercial Banking
- BSA
- Automated Clearing House
- Know Your Customer
- Private Banking
- OFAC
- Treasury
- Mortgage Processing
- Financial Services
- Treasury Management
- Loan Servicing
- Internal Control
- Anti-Money Laundering
- Due Diligence
- Client Services
- Resolution
- Real Estate
- Risk Management
- Strategy Development
- Finance
- Decision Making
- Process Improvement
- Accounting
- Auditing
- Analytical Skills
- Microsoft Outlook
- Written Communication
- Mentoring
- Documentation
- Reporting
- Collaboration
- Policy Development
- Coaching
- Filing
- Bachelor's Degree
- Microsoft PowerPoint
- Regulations
- Microsoft Office
- Problem Solving
- Project Management
- Microsoft Excel
- Sales
- Microsoft Word
- Research Skills
- Organization
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills
Policy Analyst Related Career Advice Articles
How to Decide Between Investment Banking and Commercial Banking
Many finance professionals begin the career planning phase by taking some time to figure out whether they want to pursue commercial banking or investment banking. While both career paths can reap great rewards, each comes with a different set of responsibilities and skills. Here is a breakdown of some of the factors that separate careers in investment and commercial banking to consider.
Read article »