Policy Analyst Jobs in California
A Policy Analyst in the banking industry is responsible for researching, developing, and implementing policies, procedures, and regulations relevant to the bank's operations. They often review current policies to ensure compliance with ever-changing banking laws and regulations, and make necessary recommendations for improvements. They also play a critical role in risk management by identifying potential risks and proposing mitigation strategies. Policy Analysts additionally assist in training staff on policy changes and participate in auditing processes.
Important skills for a Policy Analyst include excellent research and analytical abilities, strong communication and presentation skills, a deep understanding of banking laws and regulations, as well as project management skills. A bachelor's degree in Finance, Economics, or related field is usually required, while a master's degree or certifications like Certified Regulatory Compliance Manager (CRCM) or Certified Anti-Money Laundering Specialist (CAMS) can provide a competitive edge. Prior to becoming a Policy Analyst, one might have roles such as Compliance Officer, Risk Analyst, or Financial Analyst within the banking or financial services sector.
CURRENT VACANCY IS WITHIN THE SHASTA COUNTY HEALTH AND HUMAN SERVICES AGENCY PUBLIC HEALTH BRANCH ORAL EXAM IS TENTATIVELY SCHEDULED FOR APRIL 2025 RESPONSES TO SUPPLEMENTAL QUESTIONS REQUIRED SEE...
Generative AI Engineer Liquidity & Regulatory Compliance
- Concord, CA
- 17 days ago
- Concord, CA
- 17 days ago
Generative AI Engineer Liquidity & Regulatory Compliance Location:- Concord, CA 3+ days per week in office Duration:- 6- 12 Months+ Job Title: Generative AI Engineer Liquidity & Regulatory...
We are Lightsource bp - and we're on a mission to become a global leader in onshore renewables, anchored by our proven track record in solar development. For over a decade we've been actively...
We are Lightsource bp - and we're on a mission to become a global leader in onshore renewables, anchored by our proven track record in solar development. For over a decade we've been actively...
We anticipate the application window for this opening will close on - 22 Apr 2025 Position Description: Principal Process Improvement Analyst for Medtronic, Inc located in Irvine, CA with...
PROCESS ANALYST SP&I WHAT IS THE OPPORTUNITY? The Process Analyst position is responsible for working closely with the business units by assisting the Sr. Business Analyst facilitate workshops...
Position Summary: The Head of Global Regulatory Compliance will be responsible for global licensing (including strategy, advisory, application preparation, maintenance, regulatory exam management)...
Manager - Risk Consulting - Regulatory Compliance
- Los Angeles, CA
- 90+ days ago
- Los Angeles, CA
- 90+ days ago
., TILA, RESPA, HMDA, FCRA, FACT, fair lending, CRA, Reg. D, Reg. E, Reg. DD, Reg. EE, Reg. O, GLBA, privacy, UDAAP, etc.)...
Demographic Data for California
Moving to California? Find some basic demographic data about California below.
Policy Analyst Online Courses and Training Opportunities
Title Synonyms
Users interested in this job title also searched for the following job title
Salary for Policy Analyst Jobs in California
Highest Education Level
Policy Analysts in California offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Policy Analyst position
- Consulting
- Public Speaking
- Asset Management
- Collaboration
- Flexibility
- Implementation
- Securities and Exchange Commission
- Fixed Income
- Compensation and Benefits
- Public Accounting
- Derivatives
- Dodd-Frank
- Lending
- Commercial Banking
- BSA
- Know Your Customer
- Automated Clearing House
- Private Banking
- Mortgage Processing
- Wealth Management
- Foreign Exchange
- Financial Services
- Anti-Money Laundering
- Capital Markets
- Investment Banking
- Internal Control
- Fraud Investigation
- Data Analytics
- Strategy Development
- Risk Management
- Finance
- Business Development
- Analytical Skills
- Process Improvement
- Accounting
- Decision Making
- Prioritizing
- Retail
- Auditing
- Investigation
- Written Communication
- Documentation
- Data Analysis
- Bachelor's Degree
- Reporting
- Regulations
- Policy Development
- Project Management
- Microsoft Excel
- Microsoft Office
- Problem Solving
- Research Skills
- Teamwork
- Staff Supervision
- Organization
- Scheduling
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills
Policy 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 »