Procedure Analyst Jobs in New York
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
- 1 day ago
- New York, NY
- 1 day ago
Strong knowledge of U.S. and global regulatory frameworks, including BSA/AML, OFAC, FFIEC, OCC, Federal Reserve, and related supervisory guidance....
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
- 2 days ago
- Queens Village, NY
- 2 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
- 8 days ago
- New York, NY
- 8 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
- 9 days ago
- Long Island City, NY
- 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 Title: Technical Writer & Process Improvement Analyst Client : NYC Agency Location: Long Island City, NY Onsite Duration: 12 Months Work Hours:...
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...
Legal and Compliance Department - Consumer and Regulatory Compliance Team Intern
- New York, NY
- 21 days ago
- New York, NY
- 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...
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...
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...
Head of Investment and Corporate Banking Regulatory Compliance (aICBRCa) Americas a Director
- New York, NY
- 45+ days ago
- New York, NY
- 45+ days ago
Summary: A The Investment and Corporate Banking Regulatory Compliance (aICBRCa)a Americas is responsible for the regulatory Advisory function and the CMG function (dedicated to management of...
Senior Associate - Regulatory Compliance Consulting (Global Banks)
- New York, NY
- 45+ days ago
- New York, NY
- 45+ days ago
Knowledge of Consumer Compliance risks and regulations (REG B, C, Z, RESPA, HMDA, OFAC, AML) Exposure to the design and implementation of compliance programs Proficiency in professional writing, spreadsheet...
Bank Regulatory Compliance Officer Location: New York, NY (Hybrid) Pay Range: $55-60/hr About Job: The Bank Regulatory Compliance Officer (Compliance Officer) will provide advisory and monitoring...
AVP, Business Risk Process Analyst (hybrid) NY/NJ - Commercial Real Estate
- New York, NY
- 90+ days ago
- New York, NY
- 90+ 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...
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Title Synonyms
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Salary for Procedure Analyst Jobs in New York
Required or preferred licenses and certifications for Procedure Analyst positions.
Highest Education Level
Procedure Analysts in New York 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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