Procedure Analyst Jobs in Jersey City, NJ
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.
Temporary Manager - Internal Audit, Regulatory Compliance (Global Banks Practice)
- New York, NY (4 miles from Jersey City, NJ)
- 1 day ago
- New York, NY (4 miles from Jersey City, NJ)
- 1 day ago
Strong knowledge of U.S. and global regulatory frameworks, including BSA/AML, OFAC, FFIEC, OCC, Federal Reserve, and related supervisory guidance....
Core Strategy & Process Improvement, Analyst
- New York, NY (4 miles from Jersey City, NJ)
- 2 days ago
- New York, NY (4 miles from Jersey City, NJ)
- 2 days ago
CAO Strategy & Process Improvement (S&PI) is the firms in-house advisory team committed to delivering high-impact strategic solutions which address JPMCs most urgent needs. As a CAO Strategy &...
Technical Writer and Process Improvement Analyst
- Queens Village, NY (17 miles from Jersey City, NJ)
- 3 days ago
- Queens Village, NY (17 miles from Jersey City, NJ)
- 3 days ago
Technical Writer and Process Improvement Analyst within our NYC Department of Health and Mental Hygiene team. Seeking a Technical Writer with at least 3 years of experience to work 100% onsite in...
NYC DOHMH Technical Writer & Process Improvement Analyst
- New York, NY (4 miles from Jersey City, NJ)
- 9 days ago
- New York, NY (4 miles from Jersey City, NJ)
- 9 days ago
Opportunity Details Full Time NYC DOHMH Technical Writer & Process Improvement Analyst Long Island City, NY Apply Now Share This Copy URL Outcomes. Delivered. Voyatek delivers outcome-driven...
Technical Writer & Process Improvement Analyst
- Long Island City, NY (7 miles from Jersey City, NJ)
- 9 days ago
- Long Island City, NY (7 miles from Jersey City, NJ)
- 9 days ago
A NYC government agency located in Long Island City, NY is seeking a dynamic and detail-oriented Technical Writer & Process Improvement Analyst to join its team. This role blends strong...
Technical Writer & Process Improvement Analyst
- New York, NY (4 miles from Jersey City, NJ)
- 10 days ago
- New York, NY (4 miles from Jersey City, NJ)
- 10 days ago
Technical Writer & Process Improvement Analyst Title: Technical Writer & Process Improvement Analyst Client : NYC Agency Location: Long Island City, NY Onsite Duration: 12 Months Work Hours:...
Risk Advisory Internal Audit Senior Associate (Regulatory Compliance)
- Jersey City, NJ
- 11 days ago
- Jersey City, NJ
- 11 days ago
Typical engagements will be conducted for key areas including, but not limited to: BSA/AML and OFAC Consumer Banking Regulations Funds Transfer & ACH Correspondent Banking Electronic Banking Deposit...
Inter Company Regulatory Compliance Officer
- Hoboken, NJ (2 miles from Jersey City, NJ)
- 18 days ago
- Hoboken, NJ (2 miles from Jersey City, NJ)
- 18 days ago
What is the Opportunity? We're looking for a highly motivated and experienced Associate Director, Intercompany Compliance to oversee and administer Horizontal Prudential Compliance programs at a...
- New York, NY (4 miles from Jersey City, NJ)
- 20 days ago
- New York, NY (4 miles from Jersey City, NJ)
- 20 days ago
Our client in the finance industry is seeking an AML Compliance Analyst to join their team. As an AML Compliance Analyst, you will be part of the Compliance department supporting the AML team. The...
Director, IT Regulatory Compliance
- Hoboken, NJ (2 miles from Jersey City, NJ)
- 21 days ago
- Hoboken, NJ (2 miles from Jersey City, NJ)
- 21 days ago
Job Description We are looking for a seasoned Cyber Risk and Compliance professional to join our team to help the CUSO IT Risk Organization to support regulatory compliance assessments. This role...
Legal and Compliance Department - Consumer and Regulatory Compliance Team Intern
- New York, NY (4 miles from Jersey City, NJ)
- 21 days ago
- New York, NY (4 miles from Jersey City, NJ)
- 21 days ago
Introduction Established in 1912, Bank of China is one of the largest banks in the world, with over $3 trillion in assets and a footprint that spans more than 60 countries and regions. Our...
Job Description What is the Opportunity? We're looking for a highly motivated and experienced Associate Director, Intercompany Compliance to oversee and administer Horizontal Prudential Compliance...
Lead Auditor a Regulatory Compliance
- New York, NY (4 miles from Jersey City, NJ)
- 23 days ago
- New York, NY (4 miles from Jersey City, NJ)
- 23 days ago
Management and Reporting Direct reporting line to Regulatory Compliance, BSA/AML/Sanctions Audit Director During an assignment, the Lead Auditor may also report to a global supervisor in charge of the...
Job Summary Job Description We are looking for a seasoned Cyber Risk and Compliance professional to join our team to help the CUSO IT Risk Organization to support regulatory compliance...
Regulatory & Compliance Counsel
- New York, NY (4 miles from Jersey City, NJ)
- 25 days ago
- New York, NY (4 miles from Jersey City, NJ)
- 25 days ago
Strong command of key insurance regulatory issues including carrier and producer licensing, admitted vs. surplus lines processes and distinctions, AML, OFAC, insurance sales and marketing regulation...
Demographic Data for Jersey City, NJ
Moving to Jersey City, NJ? Find some basic demographic data about Jersey City, NJ below.
Procedure Analyst Online Courses and Training Opportunities
Title Synonyms
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Salary for Procedure Analyst Jobs in Jersey City, NJ
Required or preferred licenses and certifications for Procedure Analyst positions.
Highest Education Level
Procedure Analysts in Jersey City, NJ 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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