Procedure Analyst Jobs in Virginia
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.
Strong working knowledge of credit union regulations (e.g., NCUA, BSA/AML, Reg E, UDAAP, Fair Lending). Strong understanding of business and operating environment....
/AML, Reg E, UDAAP, Fair Lending).Strong understanding of business and operating environment.Demonstrated interest in process improvement, communication, and relationship-building across functions.NCCO...
Director, Regulatory Compliance Risk - Enterprise Services
- Richmond, VA
- 7 days ago
- Richmond, VA
- 7 days ago
The Director, ES Compliance will also advise the CO and regularly engage with leaders in other parts of Compliance (such as Privacy, Fair Lending, and Anti- Money Laundering (AML)), Risk Management,...
Contractor Digital ( Mid-level Regulatory Compliance Analyst )
- Merrifield, VA
- 15 days ago
- Merrifield, VA
- 15 days ago
Strong working knowledge of credit union regulations (e.g., NCUA, BSA/AML, Reg E, UDAAP, Fair Lending). Strong understanding of business and operating environment....
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...
Strong working knowledge of credit union regulations (e.g., NCUA, BSA/AML, Reg E, UDAAP, Fair Lending). Strong understanding of business and operating environment....
External Logistics Process Improvement Analyst
- Newport News, VA
- 30+ days ago
- Newport News, VA
- 30+ days ago
The External Logistics Process Improvement Analyst is responsible for global logistics, Supply Chain, IT, and organization projects as well as the implementation, follow-up and results of the...
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Salary for Procedure Analyst Jobs in Virginia
Required or preferred licenses and certifications for Procedure Analyst positions.
Highest Education Level
Procedure Analysts in Virginia 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
- Prioritizing
- Securities and Exchange Commission
- Certified Information Systems Auditor
- Derivatives
- BSA
- Lending
- Know Your Customer
- Commercial Banking
- OFAC
- Financial Services
- Anti-Money Laundering
- Capital Markets
- Internal Control
- Investment Banking
- Client Services
- Data Analytics
- Risk Management
- Relationship Management
- Strategy Development
- Finance
- Business Development
- Process Improvement
- Analytical Skills
- Accounting
- Decision Making
- Auditing
- Microsoft Outlook
- Written Communication
- Documentation
- Collaboration
- Bachelor's Degree
- Regulations
- Microsoft PowerPoint
- Reporting
- Policy Development
- Problem Solving
- Project Management
- Teamwork
- Microsoft Excel
- Microsoft Office
- Microsoft Word
- Research Skills
- Staff Supervision
- Organization
- Scheduling
- Leadership
- Communication Skills
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