Procedure Analyst Jobs in New York, NY
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.
.) + Understanding of banking regulatory and risk hot topics focus areas, and concepts such as Fair Lending, Unfair or Deceptive Acts or Practices, Truth in Lending, Truth in Savings, Fraud Prevention...
Credit Products-Procedure and Process Analyst I Location Nationwide, MI 48098 Job Summary The Credit Products-Procedure and Process Analyst I will work closely with the Procedures and Process...
Why join this team Support business transformation initiatives across the organization. Collaborate to drive strategic initiatives to optimize business processes, enhance member experience, and...
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...
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Legal, Regulatory, Compliance Project Management - Consultant
- New York, NY
- 22 days ago
- New York, NY
- 22 days ago
About Sia Sia is a next-generation, global management consulting group. Founded in 1999, we were born digital. Today our strategy and management capabilities are augmented by data science,...
Regulatory Compliance & Internal Audit - Experienced Staff
- New York, NY
- 23 days ago
- New York, NY
- 23 days ago
Regulatory Compliance & Internal Audit - Experienced Staff** **Description** At Moss Adams, we champion authenticity. For us, that means fostering a culture of talented people who careabout you,...
Job Description: Support business transformation initiatives across the organization. Collaborate to drive strategic initiatives to optimize business processes, enhance member experience, and...
The Lead Auditor conducts audit assignments primarily in 2nd line corporate regulatory compliance from planning to issuance of the final report. This includes an assessment of the audited...
Regulatory Compliance Risk Senior Associate (Banking Internal Audit)
- New York, NY
- 60+ days ago
- New York, NY
- 60+ days ago
Understanding of banking regulatory and risk hot topics focus areas, and concepts such as Fair Lending, Unfair or Deceptive Acts or Practices, Truth in Lending, Truth in Savings, Fraud Prevention, Third...
Global Markets Regulatory Compliance Advisory a Americas Director
- New York, NY
- 60+ days ago
- New York, NY
- 60+ days ago
Summary As a Director in the Global Markets Regulatory Compliance (aGMRCa) Advisory team at CACIB, you will play a critical role in advising internal stakeholders on the implementation and...
AVP, Business Risk Process Analyst - Commercial Finance - NY/NJ (hybrid)
- New York, NY
- 30+ days ago
- New York, NY
- 30+ days ago
Overview This is a hybrid role, with the expectation that time working will regularly take place inside and outside of a company office based in New York City or Morristown, New Jersey. The AVP,...
AVP, Business Risk Process Analyst (hybrid) NY/NJ - Commercial Real Estate
- New York, NY
- 45+ days ago
- New York, NY
- 45+ days ago
Overview This is a hybrid role with the expectation that time working will regularly take place inside and outside of a company office located in New York or New Jersey. The AVP, Business Process...
Financial Services - Regulatory Compliance - Consumer - Manager
- New York, NY
- 90+ days ago
- New York, NY
- 90+ days ago
lending product knowledge (e.g., mortgage, auto, credit card), consumer lending life cycle knowledge (e.g., marketing, origination, pricing, risk and servicing), consumer regulation knowledge (e.g....
Financial Services - Regulatory Compliance - Consumer - Senior
- New York, NY
- 90+ days ago
- New York, NY
- 90+ days ago
lending product knowledge (e.g., mortgage, auto, credit card, payments), consumer lending life cycle knowledge (e.g., marketing, origination, pricing, risk and servicing), consumer regulation knowledge...
Demographic Data for New York, NY
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Title Synonyms
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Salary for Procedure Analyst Jobs in New York, NY
Required or preferred licenses and certifications for Procedure Analyst positions.
Highest Education Level
Procedure Analysts in New York, NY 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
- Change Management
- Public Accounting
- Certified Information Systems Auditor
- Lending
- BSA
- Know Your Customer
- Commercial Banking
- OFAC
- Mortgage Processing
- Financial Services
- Anti-Money Laundering
- Capital Markets
- Internal Control
- Fraud Investigation
- Client Services
- Data Analytics
- Risk Management
- Finance
- Strategy Development
- Analytical Skills
- Accounting
- Business Development
- Process Improvement
- Decision Making
- Microsoft Outlook
- Written Communication
- Prioritizing
- Auditing
- Documentation
- Collaboration
- Data Analysis
- Bachelor's Degree
- Reporting
- Regulations
- Microsoft PowerPoint
- Policy Development
- Project Management
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Microsoft Word
- Research Skills
- Teamwork
- Staff Supervision
- Organization
- Scheduling
- Leadership
- Communication Skills
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