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.
Quality Control Regulatory Compliance Senior Analyst
- Moorpark, CA
- 6 days ago
- Moorpark, CA
- 6 days ago
lenders in the country, Pennymac has helped over 4 million lifetime homeowners achieve and sustain their aspirations of home....
Communication - Ability to collaborate with stakeholders, clearly articulate analysis and policy rationale, and present lending recommendations....
TECH PROCESS IMPROVEMENT ANALYST WHAT IS THE OPPORTUNITY? The Tech Process Improvement Analyst works with departments across Technology and Innovation (T&I) to assess processes and apply Lean Six...
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...
Legal, Regulatory, Compliance Project Management - Senior Consultant
- San Francisco, CA
- 90+ days ago
- San Francisco, CA
- 90+ 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....
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...
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
- Employment Law
- Presentation
- Flexibility
- Public Accounting
- Certified Fraud Examiner
- Relationship Management
- Consumer Lending
- Lending
- BSA
- Automated Clearing House
- Know Your Customer
- Treasury
- OFAC
- Mortgage Processing
- Financial Services
- Treasury Management
- Wealth Management
- Internal Control
- Capital Markets
- Investment Banking
- Anti-Money Laundering
- Client Services
- Business Administration
- Change Management
- Risk Management
- Finance
- Relationship Management
- Decision Making
- Process Improvement
- Analytical Skills
- Auditing
- Accounting
- Written Communication
- Documentation
- Coaching
- Verbal Communication
- Data Analysis
- Reporting
- Collaboration
- Policy Development
- Bachelor's Degree
- Microsoft PowerPoint
- Regulations
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Research Skills
- Teamwork
- Staff Supervision
- Organization
- Scheduling
- Leadership
- Communication Skills
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