Procedure Analyst Jobs in California
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.
Process Improvement Analyst Business Operations and Management $ 33 - $ 38 / Hour location_on Dublin, California work_outline Contract/Temporary favorite_border JOB ON CANDIDATE PORTAL COPY LINK...
API Process Improvement Analyst II, Insurance
- Sacramento, CA
- 30+ days ago
- Sacramento, CA
- 30+ days ago
As the **API Process Improvement Analyst II,** you will spearhead communications with data exchange vendors to improve processes while being accountable to accurately address outstanding issues...
Legal, Regulatory, Compliance Project Management - Senior Consultant
- San Francisco, CA
- 45+ days ago
- San Francisco, CA
- 45+ days ago
Legal, Regulatory, Compliance Project Management - Senior Consultant Legal, Regulatory, Compliance Project Management - Senior Consultant Mission Street 415, 94105 San Francisco, Etats-Unis...
Now, we are expanding our focus to Consumer Lending within the Consumer Group, including TurboTax, and require a strategic leader to help develop this team....
Financial Institutions Consulting Senior - Regulatory Compliance & Internal Audit
- Santa Rosa, CA
- 45+ days ago
- Santa Rosa, CA
- 45+ 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...
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...
This person will be responsible for leading Realty Income's global compliance efforts regarding fund management and regulated financial / investment services (e.g. lending)....
, OFAC, and/ Fair Lending....
Demographic Data for California
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Title Synonyms
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Salary for Procedure Analyst Jobs in California
Required or preferred licenses and certifications for Procedure Analyst positions.
Highest Education Level
Procedure Analysts in California 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
- Presentation
- Dodd-Frank
- Lending
- BSA
- Commercial Banking
- Private Banking
- OFAC
- Mortgage Processing
- Financial Services
- Treasury Management
- Internal Control
- Capital Markets
- Anti-Money Laundering
- Client Services
- Resolution
- Risk Management
- Data Analytics
- Strategy Development
- Finance
- Decision Making
- Process Improvement
- Accounting
- Analytical Skills
- Business Development
- Auditing
- Microsoft Outlook
- Written Communication
- Mentoring
- Collaboration
- Documentation
- Reporting
- Filing
- Bachelor's Degree
- Regulations
- Policy Development
- Microsoft PowerPoint
- Microsoft Office
- Sales
- Problem Solving
- Microsoft Excel
- Microsoft Word
- Research Skills
- Organization
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
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