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.
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...
Technical Claims and Process Improvement Analyst
- Los Banos, CA
- 14 days ago
- Los Banos, CA
- 14 days ago
Technical Claims and Process Improvement Analyst Los Banos, CA The Company: The Morning Star Company and its affiliates operate three tomato processing facilities in Central California, processing...
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
- 18 days ago
- Santa Rosa, 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
- San Diego, CA
- 18 days ago
- San Diego, 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...
This person will be responsible for leading Realty Income's global compliance efforts regarding fund management and regulated financial / investment services (e.g. lending)....
Financial Institutions Consulting Staff - Regulatory Compliance & Internal Audit
- Sacramento, CA
- 30+ days ago
- Sacramento, 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...
, OFAC, and/ Fair Lending....
Manager - Risk Consulting - Regulatory Compliance
- Los Angeles, CA
- 45+ days ago
- Los Angeles, CA
- 45+ 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 California
Moving to California? Find some basic demographic data about California below.
Procedure Analyst Online Courses and Training Opportunities
Title Synonyms
Users interested in this job title also searched for the following job title
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
- 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
Other Career Titles
Here are some other career titles that require similar skills
Procedure Analyst Related Career Advice Articles
How to Decide Between Investment Banking and Commercial Banking
Many finance professionals begin the career planning phase by taking some time to figure out whether they want to pursue commercial banking or investment banking. While both career paths can reap great rewards, each comes with a different set of responsibilities and skills. Here is a breakdown of some of the factors that separate careers in investment and commercial banking to consider.
Read article »