Policy Analyst Jobs in Texas
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.
Knowledge of federal laws, rules, regulations, and applicable guidance to include OCC Heightened Standards, BSA/AML, REG E, UDAAP/UDAP....
Knowledge of federal laws, rules, regulations, and applicable guidance to include OCC Heightened Standards, BSA/AML, REG E, UDAAP/UDAP....
Regulatory Compliance Risk Senior Associate (Banking Internal Audit)
- Dallas, TX
- 9 days ago
- Dallas, TX
- 9 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...
Regulatory Compliance & Internal Audit - Experienced Staff
- Dallas, TX
- 13 days ago
- Dallas, TX
- 13 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,...
We are seeking a business process analyst position to provide budgetary oversight/management within Aeronautics IT Infrastructure. Position will provide Infrastructure budgetary oversight, support...
At SACRUM Technologies, what we do here changes your WORLD! Come let us make it happen! You won't go wrong- We only believe in building great teams TOGETHER to deliver great results. Hybrid: Mon...
Remote WorkRegulatory Compliance Risk Senior Associate (Internal Audit)
- Dallas, TX
- 14 days ago
- Dallas, TX
- 14 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...
Using Lean Six Sigma methodologies, this position will collaborate with cross-functional teams to identify inefficiencies, streamline workflows, and implement impactful, sustainable solutions....
Process Analyst (Salesforce Experience) Information Technology $ 21.23 / Hour location_on Plano, Texas work_outline Contract/Temporary favorite_border JOB ON CANDIDATE PORTAL COPY LINK link Adecco...
Opportunity Details Full Time Senior Process Improvement Analyst Apply with Indeed Apply Now Senior Process Improvement Analyst JOB-10043678 Anticipated Start Date June 2, 2025 Location Taylor, TX...
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Title Synonyms
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Salary for Policy Analyst Jobs in Texas
Required or preferred licenses and certifications for Policy Analyst positions.
Highest Education Level
Policy Analysts in Texas 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
- Certified Information Systems Auditor
- Lending
- BSA
- Know Your Customer
- Commercial Banking
- OFAC
- Mortgage Processing
- Anti-Money Laundering
- Financial Services
- Capital Markets
- 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
- Staff Supervision
- Organization
- Scheduling
- Leadership
- Communication Skills
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