Procedure Analyst Jobs in Iowa
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 is a multi-level posting. Candidates may be considered for any of the posted levels 14/15, depending on their level of experience and depth of expertise. This position supports the...
Manages property level compliance with the Bank Secrecy Act (BSA) and FinCEN regulations and the Companys BSA Title 31 anti-money laundering policy, to ensure the property is in compliance with regulations...
Demographic Data for Iowa
Moving to Iowa? Find some basic demographic data about Iowa below.
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Title Synonyms
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Salary for Procedure Analyst Jobs in Iowa
Required or preferred licenses and certifications for Procedure Analyst positions.
Highest Education Level
Procedure Analysts in Iowa 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
- 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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