Procedure Analyst Jobs in Seal Beach, 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.
Financial Institutions Consulting Senior - Regulatory Compliance & Internal Audit
- El Segundo, CA (21 miles from Seal Beach, CA)
- 18 days ago
- El Segundo, CA (21 miles from Seal Beach, CA)
- 18 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 (17 miles from Seal Beach, CA)
- 18 days ago
- Los Angeles, CA (17 miles from Seal Beach, CA)
- 18 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...
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...
Financial Institutions Consulting Staff - Regulatory Compliance & Internal Audit
- El Segundo, CA (21 miles from Seal Beach, CA)
- 30+ days ago
- El Segundo, CA (21 miles from Seal Beach, CA)
- 30+ 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...
Manager - Risk Consulting - Regulatory Compliance
- Los Angeles, CA (17 miles from Seal Beach, CA)
- 60+ days ago
- Los Angeles, CA (17 miles from Seal Beach, CA)
- 60+ days ago
CCBCO, AMLP or other regulatory compliance certification preferred CIA, CPA certifications a plus Understanding of regulations and/or banking regulations (e.g., TILA, RESPA, HMDA, FCRA, FACT, fair lending...
Demographic Data for Seal Beach, CA
Moving to Seal Beach, CA? Find some basic demographic data about Seal Beach, CA below.
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Title Synonyms
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Salary for Procedure Analyst Jobs in Seal Beach, CA
Required or preferred licenses and certifications for Procedure Analyst positions.
Highest Education Level
Procedure Analysts in Seal Beach, 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
- Implementation
- Management Reporting
- Lending
- BSA
- Know Your Customer
- OFAC
- Treasury Management
- Financial Services
- Loan Servicing
- Anti-Money Laundering
- Due Diligence
- Client Services
- Resolution
- Real Estate
- Risk Management
- Finance
- Strategy Development
- Process Improvement
- Analytical Skills
- Accounting
- Business Development
- Auditing
- Written Communication
- Microsoft Outlook
- Collaboration
- Mentoring
- Documentation
- Bachelor's Degree
- Filing
- Microsoft PowerPoint
- Regulations
- Reporting
- Policy Development
- Sales
- Microsoft Office
- Project Management
- Problem Solving
- Microsoft Excel
- Microsoft Word
- Research Skills
- Organization
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
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