Procedure Analyst Jobs in North Carolina
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.
Compliance Tester - Consumer Regulatory Compliance
- Charlotte, NC
- 5 days ago
- Charlotte, NC
- 5 days ago
Role: Compliance Test Oversight consultant Top Skills' Details 3-5 years of regulatory compliance testing in consumer lending Experience Testing compliance law, rule and regulation testing - will need...
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,...
Regulatory Compliance Risk Experienced Associate
- Charlotte, NC
- 12 days ago
- Charlotte, NC
- 12 days ago
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...
Demographic Data for North Carolina
Moving to North Carolina? Find some basic demographic data about North Carolina below.
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Salary for Procedure Analyst Jobs in North Carolina
Highest Education Level
Procedure Analysts in North Carolina 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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