Procedure Analyst Jobs
A Procedure Analyst in the banking industry is responsible for reviewing, developing, and implementing new procedures and changes to existing ones. They ensure that all procedures comply with regulatory requirements and best practices. This role involves technical writing, solving complex problems, collaborating with different teams, developing training materials, and helping to maintain quality standards. Procedure Analysts also monitor and analyze the effectiveness of procedures, making necessary adjustments to improve efficiency or compliance.
Important skills for a Procedure Analyst include strong analytical and problem-solving skills, attention to detail, excellent written and verbal communication skills, and proficiency in Microsoft Office Suite. At least a Bachelor's degree in Business Administration, Finance, or a related field is typically required. Some banks may prefer candidates with a Master's degree or relevant certifications such as Certified Business Process Professional (CBPP) or Certified Business Analysis Professional (CBAP). Prior to becoming a Procedure Analyst, a person may have roles such as a Business Analyst, Process Analyst, or Compliance Analyst.
Knowledge of federal laws, rules, regulations, and applicable guidance to include OCC Heightened Standards, BSA/AML, REG E, UDAAP/UDAP....
Job Summary Job Description What is the opportunity? Are you compelled and excited by the thought of keeping our clients and their data safe? Are you obsessed with the controls and safety of our...
Director of Regulatory Compliance - WEX Bank
- Salt Lake City, UT
- 11 hours ago
- Salt Lake City, UT
- 11 hours ago
Regulatory Engagement: This critical role demands a professional with deep expertise in federal and Utah (UDFI) banking laws, regulations, and supervisory guidance, including consumer protection, fair lending...
Overview Frontdoor is reimagining how homeowners maintain and repair their most valuable asset - their home. As the parent company of two leading brands, we bring over 50 years of experience in...
We anticipate the application window for this opening will close on - 28 Apr 2025 At Medtronic you can begin a life-long career of exploration and innovation, while helping champion healthcare...
Overview Compensation: $59,000 - $90,000 based on experience and credentials Location Type: Remote Position Type: Full Time Schedule: Monday through Friday 8:00 AM - 5:00 PM The Regulatory...
Senior Compliance Officer, Legal and Regulatory Compliance
- Toronto, ON
- 2 days ago
- Toronto, ON
- 2 days ago
Application Deadline: 05/06/2025 Address: 100 King Street West Job Family Group: Audit, Risk & Compliance Assists in the implementation, maintenance and administration of a specific compliance...
Job Type Full-time Description The Regulatory Compliance Specialist will work closely with the Compliance AVP in the ongoing operations of the Compliance Program, identifying areas affected by...
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...
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...
Company: HII's Mission Technologies division Requisition Number: 22990 Required Travel: 0 - 10% Employment Type: Full Time/Salaried/Exempt Anticipated Salary Range: $69,943.00 - $105,000.00...
Company: HII's Mission Technologies division Requisition Number: 22991 Required Travel: 0 - 10% Employment Type: Full Time/Salaried/Exempt Anticipated Salary Range: $108,017.00 - $170,000.00...
Senior Consultant, Regulatory Compliance Management Oversight & Controls
- Toronto, ON
- 7 days ago
- Toronto, ON
- 7 days ago
Job Location Toronto-81 Bay, 29th Floor Employment Type Regular Weekly Hours 37.5 Skills Anti-Money Laundering Compliance, Control Monitoring, Control Self Assessments, Controls Testing, Counter Terrorist...
Qualifications: Bachelors Degree 3+ years of experience in banking / financial institutions Experience in creating, executing, and documenting regulatory compliance audits Knowledge and experience in lending...
Skills and Requirements - Financial background - (think bank teller, personal banker, someone who can read personal/business credit reports and statements and have a good understanding of what they're...
Procedure Analyst Online Courses and Training Opportunities
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Salary for Procedure Analyst Jobs Nationwide
Required or preferred licenses and certifications for Procedure Analyst positions.
Highest Education Level
Procedure Analysts offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Procedure Analyst position
- Consulting
- Executive Management
- Collaboration
- 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
- Accounting
- Process Improvement
- Microsoft Outlook
- Written Communication
- Auditing
- Documentation
- 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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