Policy Analyst Jobs in Plano, TX
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 Testing - Senior Advisor
- Dallas, TX (18 miles from Plano, TX)
- 1 day ago
- Dallas, TX (18 miles from Plano, TX)
- 1 day ago
Apply Req ID: Req1472616 Date posted 07/11/2025 Regulatory Compliance Testing - Senior Advisor Country: United States of America Your Journey Starts Here: Santander is a global leader and...
Merchandising Process Improvement Analyst
- Irving, TX (20 miles from Plano, TX)
- 10 days ago
- Irving, TX (20 miles from Plano, TX)
- 10 days ago
Merchandising Process Automation Specialist Job Description The Merchandising team is seeking a tech-savvy and detail-oriented Process Automation Specialist to support a short-term initiative...
Supervisor - Regulatory Compliance Consulting (Global Banks)
- Dallas, TX (18 miles from Plano, TX)
- 11 days ago
- Dallas, TX (18 miles from Plano, TX)
- 11 days 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...
Senior Associate - Regulatory Compliance Consulting (Global Banks)
- Dallas, TX (18 miles from Plano, TX)
- 15 days ago
- Dallas, TX (18 miles from Plano, TX)
- 15 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...
- Frisco, TX (11 miles from Plano, TX)
- 17 days ago
- Frisco, TX (11 miles from Plano, TX)
- 17 days ago
The role: The Senior Credit Policy Analyst is a critical contributor to the delivery, clarity, and automation of SoFi's credit policy across its Home Loans portfolio-including Conforming, Government...
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 Plano, TX
Moving to Plano, TX? Find some basic demographic data about Plano, TX below.
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Salary for Policy Analyst Jobs in Plano, TX
Required or preferred licenses and certifications for Policy Analyst positions.
Highest Education Level
Policy Analysts in Plano, TX 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
- International Business
- Management Reporting
- Dodd-Frank
- Lending
- Commercial Banking
- BSA
- Private Banking
- Know Your Customer
- Mortgage Processing
- OFAC
- Financial Services
- Treasury Management
- Internal Control
- Anti-Money Laundering
- Client Services
- Resolution
- Risk Management
- Data Analytics
- Strategy Development
- Finance
- Decision Making
- Process Improvement
- Accounting
- Analytical Skills
- Auditing
- Microsoft Outlook
- Written Communication
- Mentoring
- Collaboration
- Documentation
- Reporting
- Policy Development
- Coaching
- Filing
- Bachelor's Degree
- Regulations
- Microsoft PowerPoint
- Microsoft Office
- Problem Solving
- Microsoft Excel
- Sales
- Microsoft Word
- Research Skills
- Staff Supervision
- Organization
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
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