Procedure Analyst Jobs in Texas
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.
Apply Req ID: Req1472616 Date posted 07/11/2025 Regulatory Compliance Testing - Senior Advisor Country: United States of America Your Journey Starts Here: Santander is a global leader and...
Merchandising Process Automation Specialist Job Description The Merchandising team is seeking a tech-savvy and detail-oriented Process Automation Specialist to support a short-term initiative...
Supervisor - Regulatory Compliance Consulting (Global Banks)
- Dallas, TX
- 15 days ago
- Dallas, TX
- 15 days ago
We are looking for experienced professionals to join our rapidly growing Global Banking Risk Consulting Practice, focused on Internal Audit and Anti-Money Laundering (AML)/Countering the Financing of...
Senior Regulatory Compliance Specialist - Level 3
- Fort Worth, TX
- 15 days ago
- Fort Worth, TX
- 15 days ago
knowledge of relevant laws, regulations, and industry standards such as, International Traffic in Arms Regulation (ITAR), Export Administration Regulation (EAR) and Office of Foreign Assets Control (OFAC...
Senior Associate - Regulatory Compliance Consulting (Global Banks)
- Dallas, TX
- 19 days ago
- Dallas, TX
- 19 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...
You will drive cross-functional collaboration, policy research, and system-level implementation-playing a hands-on role in enabling automated, risk-aligned lending across SoFi's ecosystem....
Process Improvement Analyst CenterPoint Energy paid time off, paid holidays, tuition reimbursement, 401(k) United States, Texas, Houston Jun 12, 2025 CenterPoint Energy and its predecessor...
Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and...
Demographic Data for Texas
Moving to Texas? Find some basic demographic data about Texas below.
Procedure Analyst Online Courses and Training Opportunities
Title Synonyms
Users interested in this job title also searched for the following job title
Salary for Procedure Analyst Jobs in Texas
Required or preferred licenses and certifications for Procedure Analyst positions.
Highest Education Level
Procedure Analysts in Texas 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
- International Business
- Management Reporting
- Lending
- Commercial Banking
- BSA
- Automated Clearing House
- Know Your Customer
- Private Banking
- OFAC
- Treasury
- Mortgage Processing
- Financial Services
- Treasury Management
- Loan Servicing
- Internal Control
- Anti-Money Laundering
- Due Diligence
- Client Services
- Resolution
- Real Estate
- Risk Management
- Strategy Development
- Finance
- Decision Making
- Process Improvement
- Accounting
- Auditing
- Analytical Skills
- Microsoft Outlook
- Written Communication
- Mentoring
- Documentation
- Reporting
- Collaboration
- Policy Development
- Coaching
- Filing
- Bachelor's Degree
- Microsoft PowerPoint
- Regulations
- Microsoft Office
- Problem Solving
- Project Management
- Microsoft Excel
- Sales
- Microsoft Word
- Research Skills
- Staff Supervision
- Organization
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills
Procedure Analyst Related Career Advice Articles
How to Decide Between Investment Banking and Commercial Banking
Many finance professionals begin the career planning phase by taking some time to figure out whether they want to pursue commercial banking or investment banking. While both career paths can reap great rewards, each comes with a different set of responsibilities and skills. Here is a breakdown of some of the factors that separate careers in investment and commercial banking to consider.
Read article »