Procedure Analyst Jobs in Columbus, OH
Job Title: Procedure Analyst Location: OH - Columbus What you'll do: The Analyst will design, implement, and monitor operational and desktop procedures across various banking functions including but...
Ensure alignment with applicable federal and state laws and regulatory frameworks, including but not limited to: Reg B, Reg E, Reg Z, FCRA, UDAAP, FDCPA, SCRA, MLA, e-Sign, AML, and OFAC-related obligations...
As the **API Process Improvement Analyst II,** you will spearhead communications with data exchange vendors to improve processes while being accountable to accurately address outstanding issues...
Regulatory Compliance - Senior Vice President
- London, OH (24 miles from Columbus, OH)
- 90+ days ago
- London, OH (24 miles from Columbus, OH)
- 90+ days ago
At AlixPartners we solve the most complex and critical challenges by moving quickly from analysis to action when it really matters; creating value that has a lasting impact on companies, their...
Demographic Data for Columbus, OH
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Procedure Analyst Online Courses and Training Opportunities
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Salary for Procedure Analyst Jobs in Columbus, OH
Required or preferred licenses and certifications for Procedure Analyst positions.
Highest Education Level
Procedure Analysts in Columbus, OH offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Procedure Analyst position
- Automated Clearing House
- Commercial Banking
- Private Banking
- Treasury
- Know Your Customer
- BSA
- OFAC
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- Internal Control
- Lending
- International Business
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- Executive Management
- Client Services
- Resolution
- Real Estate
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- Implementation
- Written Communication
- Process Improvement
- Finance
- Accounting
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- Microsoft Outlook
- Analytical Skills
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- Documentation
- Mentoring
- Reporting
- Flexibility
- Policy Development
- Coaching
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- Problem Solving
- Bachelor's Degree
- Microsoft Office
- Regulations
- Microsoft PowerPoint
- Project Management
- Microsoft Excel
- Sales
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- Microsoft Word
- Staff Supervision
- Organization
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
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