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.
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 Procedure Analyst Jobs in New York
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
- 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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