Procedure Analyst Jobs in New York
Strong command of key insurance regulatory issues including carrier and producer licensing, admitted vs. surplus lines processes and distinctions, AML, OFAC, insurance sales and marketing regulation...
Senior Government Consultant - Medicaid Financial Policy Specialist
- New York, NY
- 14 days ago
- New York, NY
- 14 days ago
Mercer is seeking candidates for the following position. We are looking for an individual to join our Mercer Government policy team who specializes in Medicaid managed care financing, rate...
Supervisor - Regulatory Compliance Consulting (Global Banks)
- New York, NY
- 27 days ago
- New York, NY
- 27 days ago
We are looking for experienced professionals to join our rapidly growing Global Banking Risk Consulting Practice, focused on Internal Audit and Anti-Money Laundering (AML)/Countering the Financing of...
Strong knowledge of U.S. banking laws and regulations, specifically consumer protection regulations for deposit products, lending products, and fair and responsible banking....
Head of Investment and Corporate Banking Regulatory Compliance (aICBRCa) Americas a Director
- New York, NY
- 30+ days ago
- New York, NY
- 30+ days ago
Summary: A The Investment and Corporate Banking Regulatory Compliance (aICBRCa)a Americas is responsible for the regulatory Advisory function and the CMG function (dedicated to management of...
Senior Associate - Regulatory Compliance Consulting (Global Banks)
- New York, NY
- 30+ days ago
- New York, NY
- 30+ days ago
Knowledge of Consumer Compliance risks and regulations (REG B, C, Z, RESPA, HMDA, OFAC, AML) Exposure to the design and implementation of compliance programs Proficiency in professional writing, spreadsheet...
Bank Regulatory Compliance Officer Location: New York, NY (Hybrid) Pay Range: $55-60/hr About Job: The Bank Regulatory Compliance Officer (Compliance Officer) will provide advisory and monitoring...
Global Markets Regulatory Compliance Advisory a Americas Director
- New York, NY
- 90+ days ago
- New York, NY
- 90+ days ago
Summary As a Director in the Global Markets Regulatory Compliance (aGMRCa) Advisory team at CACIB, you will play a critical role in advising internal stakeholders on the implementation and...
AVP, Business Risk Process Analyst (hybrid) NY/NJ - Commercial Real Estate
- New York, NY
- 90+ days ago
- New York, NY
- 90+ 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...
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Salary for Procedure Analyst Jobs in New York
Required or preferred licenses and certifications for Procedure Analyst positions.
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
- Public Accounting
- Automated Clearing House
- Commercial Banking
- Encompass
- Private Banking
- Employment Law
- Treasury
- Know Your Customer
- BSA
- OFAC
- Treasury Management
- Internal Control
- Wealth Management
- Investment Banking
- Lending
- Mortgage Processing
- Anti-Money Laundering
- Financial Services
- Due Diligence
- Executive Management
- File Management
- Business Administration
- Real Estate
- Strategy Development
- Risk Management
- Relationship Management
- Decision Making
- Finance
- Implementation
- Written Communication
- Process Improvement
- Business Development
- Analytical Skills
- Accounting
- Auditing
- Prioritizing
- Presentation
- Consulting
- Collaboration
- Documentation
- Reporting
- Flexibility
- Policy Development
- Coaching
- Microsoft PowerPoint
- Problem Solving
- Bachelor's Degree
- Microsoft Office
- Regulations
- Project Management
- Microsoft Excel
- Research Skills
- Staff Supervision
- Organization
- Scheduling
- Leadership
- Communication Skills
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