Policy Analyst Jobs in New York
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.
Risk Process Analyst - Market Behavior Analytics
- New York, NY
- 23 hours ago
- New York, NY
- 23 hours ago
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. Responsible Growth is how we run our company and...
Moog is a performance culture that empowers people to achieve great things. Our people enjoy solving interesting technical challenges in a culture where everyone trusts each other to do the right...
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...
AVP, Business Risk Process Analyst (hybrid) NY/NJ - Commercial Real Estate
- New York, NY
- 9 days ago
- New York, NY
- 9 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...
Sr. Business Analyst (TTRO and Regulatory Compliance)
- New York City, NY
- 11 days ago
- New York City, NY
- 11 days ago
Role: Sr. Business Analyst (TTRO & Regulatory Compliance) Location: New York City, NY (On-site) Duration :- 11 Months Job Summary: We are seeking a highly experienced and motivated Senior Business...
principles, compliance management systems, compliance risk management, consumer protection laws (TILA, ECOA, RESPA, Flood Insurance, HMDA, FDCPA, FCRA, UDAAP, TISA, EFTA, EFAA, SCRA, MLA, Privacy, Fair Lending...
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...
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,...
Regional Commercial Associate Director - Regulatory Compliance
- New York, NY
- 16 days ago
- New York, NY
- 16 days ago
About the Role: Grade Level (for internal use): 13 The Team: This commercial position is part of S&P Global Market Intelligence's Regulatory Compliance Division. Reporting to the Commercial Head...
Process Improvement Analyst - FEP Location: This position will work a hybrid model (remote and office). The ideal candidate will live within 50 miles of one of our Elevance Health PulsePoint...
Experienced Analyst - Core Regulatory Compliance Region Americas Location New York Business unit Corporate Job description What is the Position? Evercore is looking to hire an experienced Analyst...
Financial Services - Regulatory Compliance - Capital Markets - Senior Manager NYC
- New York, NY
- 23 days ago
- New York, NY
- 23 days ago
EY focuses on high-ethical standards and integrity among its employees and expects all candidates to demonstrate these qualities. At EY, youll have the chance to build a career as unique as you...
Financial Services - Regulatory Compliance - Capital Markets - Senior - NYC
- New York, NY
- 23 days ago
- New York, NY
- 23 days ago
EY focuses on high-ethical standards and integrity among its employees and expects all candidates to demonstrate these qualities. At EY, youll have the chance to build a career as unique as you...
Senior Manager, IT Regulatory Compliance Reporting
- New York, NY
- 26 days ago
- New York, NY
- 26 days ago
Requisition ID: 217562 Salary Range: 117,400.00 - 224,700.00 Please note that the Salary Range shown is a guideline only. Salary offered may vary based on factors, including, but not limited to,...
Senior Manager, IT Regulatory Compliance Oversight
- New York, NY
- 26 days ago
- New York, NY
- 26 days ago
Requisition ID: 217554 Salary Range: 117,400.00 - 224,700.00 Please note that the Salary Range shown is a guideline only. Salary offered may vary based on factors, including, but not limited to,...
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Salary for Policy Analyst Jobs in New York
Highest Education Level
Policy Analysts in New York 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
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