Procedure Analyst Jobs in Los Angeles, CA
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.
Compliance Analyst - Regulatory Compliance Unit
- Los Angeles, CA
- 9 days ago
- Los Angeles, CA
- 9 days ago
Analyze compliance data to identify trends and potential risks. Assist in preparing compliance reports for internal use and regulatory submissions. Monitor regulatory updates and assist in...
Financial Institutions Consulting Senior - Regulatory Compliance & Internal Audit
- El Segundo, CA (9 miles from Los Angeles, CA)
- 30+ days ago
- El Segundo, CA (9 miles from Los Angeles, CA)
- 30+ days ago
Financial Institutions Consulting Senior - Regulatory Compliance & Internal Audit** **Description** At Moss Adams, we champion authenticity. For us, that means fostering a culture of talented...
Financial Institutions Consulting Manager - Regulatory Compliance & Internal Audit
- Los Angeles, CA
- 30+ days ago
- Los Angeles, CA
- 30+ days ago
Financial Institutions Consulting Manager - Regulatory Compliance & Internal Audit** **Description** At Moss Adams, we champion authenticity. For us, that means fostering a culture of talented...
- Seal Beach, CA (17 miles from Los Angeles, CA)
- 30+ days ago
- Seal Beach, CA (17 miles from Los Angeles, CA)
- 30+ days ago
Complies with all State and Federal Banking regulatory requirements, including but not limited to: BSA, Anti-Money Laundering OFAC, CIP, Financial Elder Abuse Reporting, Sexual Harassment, Information...
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Financial Institutions Consulting Staff - Regulatory Compliance & Internal Audit
- Pasadena, CA (13 miles from Los Angeles, CA)
- 45+ days ago
- Pasadena, CA (13 miles from Los Angeles, CA)
- 45+ days ago
finance preferred + Previous experience in banking or credit unions, internal audit, regulatory compliance, or consulting services preferred + CRCM certification preferred + Experience with deposit and lending...
Demographic Data for Los Angeles, CA
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Title Synonyms
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Salary for Procedure Analyst Jobs in Los Angeles, CA
Required or preferred licenses and certifications for Procedure Analyst positions.
Highest Education Level
Procedure Analysts in Los Angeles, CA 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
- Accruals
- Nationwide Mortgage Licensing System & Registry
- Lending
- BSA
- Commercial Banking
- Private Banking
- OFAC
- Mortgage Processing
- Treasury Management
- Financial Services
- Anti-Money Laundering
- Fraud Investigation
- Client Services
- Resolution
- Risk Management
- Relationship Management
- Strategy Development
- Finance
- Decision Making
- Process Improvement
- Analytical Skills
- Accounting
- Business Development
- Auditing
- Written Communication
- Microsoft Outlook
- Collaboration
- Mentoring
- Documentation
- Reporting
- Bachelor's Degree
- Filing
- Microsoft PowerPoint
- Regulations
- Policy Development
- Microsoft Office
- Sales
- Problem Solving
- Microsoft Excel
- Microsoft Word
- Research Skills
- Staff Supervision
- Organization
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
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