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.
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
- 15 days ago
- Sacramento, CA
- 15 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....
Sr. Operations Process Analyst (Hybrid) Job Level: Vice President Location: Los Angeles, CA, US, 90071 Requisition ID: 5111 ABOUT THE ORGANIZATION SMBC MANUBANK was formed by a group of banking...
Manager - Risk Consulting - Regulatory Compliance
- Los Angeles, CA
- 30+ days ago
- Los Angeles, CA
- 30+ 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...
Legal, Regulatory, Compliance Project Management - Senior Consultant
- San Francisco, CA
- 30+ days ago
- San Francisco, CA
- 30+ days ago
Legal, Regulatory, Compliance Project Management - Senior Consultant Legal, Regulatory, Compliance Project Management - Senior Consultant Mission Street 415, 94105 San Francisco, Etats-Unis...
Internal Audit Senior Manager - Regulatory Compliance Remote Bay Area, CA, US
- CA
- 45+ days ago
- CA
- 45+ days ago
You Will Lead regulatory compliance audits covering financial crime (AML/BSA) and consumer protection laws and regulations....
Remote WorkDemographic 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
- Flexibility
- Implementation
- Prioritizing
- Securities and Exchange Commission
- Certified Information Systems Auditor
- Derivatives
- BSA
- Lending
- Know Your Customer
- Commercial Banking
- OFAC
- Financial Services
- Anti-Money Laundering
- Capital Markets
- Internal Control
- Investment Banking
- Client Services
- Data Analytics
- Risk Management
- Relationship Management
- Strategy Development
- Finance
- Business Development
- Process Improvement
- Analytical Skills
- Accounting
- Decision Making
- Auditing
- Microsoft Outlook
- Written Communication
- Documentation
- Collaboration
- Bachelor's Degree
- Regulations
- Microsoft PowerPoint
- Reporting
- Policy Development
- Problem Solving
- Project Management
- Teamwork
- Microsoft Excel
- Microsoft Office
- Microsoft Word
- Research Skills
- Staff Supervision
- Organization
- Scheduling
- Leadership
- Communication Skills
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