Compliance Analyst
Powell, OH · On-site
This position performs routine compliance reviews, investigates exceptions, documents findings, and ... Ability to analyze data, recognize patterns, and identify exceptions. One to three (1-3) years of ...
Powell, OH · On-site
This position performs routine compliance reviews, investigates exceptions, documents findings, and ... Ability to analyze data, recognize patterns, and identify exceptions. One to three (1-3) years of ...
Powell, OH · On-site
This position performs routine compliance reviews, investigates exceptions, documents findings, and ... Ability to analyze data, recognize patterns, and identify exceptions. One to three (1-3) years of ...
Powell, OH · On-site
$24/hr
This position performs routine compliance reviews, investigates exceptions, documents findings, and ... Ability to analyze data, recognize patterns, and identify exceptions. One to three (1-3) years of ...
Powell, OH · On-site
$24/hr
This position performs routine compliance reviews, investigates exceptions, documents findings, and ... Ability to analyze data, recognize patterns, and identify exceptions. One to three (1-3) years of ...
Powell, OH · On-site
This position performs routine compliance reviews, investigates exceptions, documents findings, and ... Ability to analyze data, recognize patterns, and identify exceptions.One to three (1-3) years of ...
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Powell, OH · On-site
This position performs routine compliance reviews, investigates exceptions, documents findings, and ... Ability to analyze data, recognize patterns, and identify exceptions.One to three (1-3) years of ...
Columbus, OH · On-site +1
Monitor and manage collateral and documentation exceptions, partnering with internal and external ... Analyze complex loan structures and legal documentation to validate collateral eligibility ...
Columbus, OH · On-site +1
Monitor and manage collateral and documentation exceptions, partnering with internal and external ... Analyze complex loan structures and legal documentation to validate collateral eligibility ...
Columbus, OH · On-site
$89K - $115K/yr
Monitor and manage collateral and documentation exceptions, partnering with internal and external ... Analyze complex loan structures and legal documentation to validate collateral eligibility ...
Columbus, OH · On-site
$89K - $115K/yr
Monitor and manage collateral and documentation exceptions, partnering with internal and external ... Analyze complex loan structures and legal documentation to validate collateral eligibility ...
Columbus, OH · On-site +1
$86K - $111K/yr
Monitor and manage collateral and documentation exceptions, partnering with internal and external ... Analyze complex loan structures and legal documentation to validate collateral eligibility ...
Columbus, OH · On-site +1
$86K - $111K/yr
Monitor and manage collateral and documentation exceptions, partnering with internal and external ... Analyze complex loan structures and legal documentation to validate collateral eligibility ...
Columbus, OH · On-site +1
$86K - $111K/yr
Monitor and manage collateral and documentation exceptions, partnering with internal and external ... Analyze complex loan structures and legal documentation to validate collateral eligibility ...
Columbus, OH · On-site +1
$86K - $111K/yr
Monitor and manage collateral and documentation exceptions, partnering with internal and external ... Analyze complex loan structures and legal documentation to validate collateral eligibility ...
Columbus, OH · On-site +1
Monitor and manage collateral and documentation exceptions, partnering with internal and external ... Analyze complex loan structures and legal documentation to validate collateral eligibility ...
Columbus, OH · On-site +1
Monitor and manage collateral and documentation exceptions, partnering with internal and external ... Analyze complex loan structures and legal documentation to validate collateral eligibility ...
Columbus, OH · On-site +1
$57K - $113K/yr
Monitor and manage collateral and documentation exceptions, partnering with internal and external ... Analyze complex loan structures and legal documentation to validate collateral eligibility ...
Columbus, OH · On-site +1
$57K - $113K/yr
Monitor and manage collateral and documentation exceptions, partnering with internal and external ... Analyze complex loan structures and legal documentation to validate collateral eligibility ...
Serve as the advanced point of contact to provide technical expertise for EHR system exceptions; performs root-cause analysis on software and hardware performance issues. * Support the technical ...
Serve as the advanced point of contact to provide technical expertise for EHR system exceptions; performs root-cause analysis on software and hardware performance issues. * Support the technical ...
Columbus, OH · On-site
$21 - $23/hr
Investigate and resolve operational exceptions, documentation discrepancies, and client inquiries ... Analytical and problem-solving skills with attention to detail and risk discipline. Ability to ...
Columbus, OH · On-site
$21 - $23/hr
Investigate and resolve operational exceptions, documentation discrepancies, and client inquiries ... Analytical and problem-solving skills with attention to detail and risk discipline. Ability to ...
Columbus, OH · On-site +1
Ensure all application changes follow the standard process while keeping exceptions to a minimum ... Knowledge of SQL, SAS Visual Analytics, SSRS, or other reporting technology * For Deposit ...
Columbus, OH · On-site +1
Ensure all application changes follow the standard process while keeping exceptions to a minimum ... Knowledge of SQL, SAS Visual Analytics, SSRS, or other reporting technology * For Deposit ...
Marysville, OH · On-site
Risk identification, analysis, tracking, monitoring, documenting exceptions, and communicating risks to owners. * Risk assessment, which involves analyzing risks as well as identifying, describing ...
Marysville, OH · On-site
Risk identification, analysis, tracking, monitoring, documenting exceptions, and communicating risks to owners. * Risk assessment, which involves analyzing risks as well as identifying, describing ...
The Senior Applications Analyst will be responsible for eliciting needs of the stakeholders ... Ensure all application changes follow the standard process while keeping exceptions to a minimum ...
The Senior Applications Analyst will be responsible for eliciting needs of the stakeholders ... Ensure all application changes follow the standard process while keeping exceptions to a minimum ...
Manifest Solutions is currently seeking a Supply Chain Business Analyst for an onsite position in ... Manually enter contract rates when exceptions are received and perform transactional procurement ...
Manifest Solutions is currently seeking a Supply Chain Business Analyst for an onsite position in ... Manually enter contract rates when exceptions are received and perform transactional procurement ...
Manifest Solutions is currently seeking a Supply Chain Business Analyst for an onsite position in ... Manually enter contract rates when exceptions are received and perform transactional procurement ...
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Manifest Solutions is currently seeking a Supply Chain Business Analyst for an onsite position in ... Manually enter contract rates when exceptions are received and perform transactional procurement ...
Marysville, OH · On-site
Risk identification, analysis, tracking, monitoring, documenting exceptions, and communicating risks to owners. * Risk assessment, which involves analyzing risks as well as identifying, describing ...
Marysville, OH · On-site
Risk identification, analysis, tracking, monitoring, documenting exceptions, and communicating risks to owners. * Risk assessment, which involves analyzing risks as well as identifying, describing ...
Columbus, OH · On-site
The Supply Chain Business Analyst - Contract Administration supports Procurement by performing ... rates when exceptions are received and perform transactional procurement work across assigned ...
Columbus, OH · On-site
The Supply Chain Business Analyst - Contract Administration supports Procurement by performing ... rates when exceptions are received and perform transactional procurement work across assigned ...
Columbus, OH · Hybrid
$61K - $110K/yr
Credit Analyst II or III will be determined based on the candidates knowledge and experience ... Identify policy exceptions for credit requests consistent with the Bank's Commercial Credit Policy.
Columbus, OH · Hybrid
$61K - $110K/yr
Credit Analyst II or III will be determined based on the candidates knowledge and experience ... Identify policy exceptions for credit requests consistent with the Bank's Commercial Credit Policy.
Columbus, OH · On-site
$65K - $72K/yr
Collect and analyze client financial information to understand their goals, risk tolerance, and ... Exceptions to these requirements will be determined based on shortage of qualified candidates with ...
Columbus, OH · On-site
$65K - $72K/yr
Collect and analyze client financial information to understand their goals, risk tolerance, and ... Exceptions to these requirements will be determined based on shortage of qualified candidates with ...
$35.5K - $43.8K
2% of jobs
$43.8K - $52.1K
3% of jobs
$52.1K - $60.5K
12% of jobs
$60.5K - $68.8K
7% of jobs
$69.5K is the 25th percentile. Wages below this are outliers.
$68.8K - $77.1K
9% of jobs
$77.1K - $85.4K
5% of jobs
$85.4K - $93.7K
3% of jobs
$93.7K - $102K
6% of jobs
The median wage is $104.1K / yr.
$102K - $110.4K
6% of jobs
$110.4K - $118.7K
2% of jobs
$122.2K is the 75th percentile. Wages above this are outliers.
$118.7K - $127K
43% of jobs
$35.5K
$99.2K
$127K
For Exceptions Analyst jobs, the most frequently searched job titles are:
The top searched job categories for Exceptions Analyst jobs are:

Full-time
Medical, Dental, Vision, Life, Retirement, PTO
Posted 11 days ago
Here at Bridge Credit Union, we strive to serve our communities with excellence at every opportunity by expanding our borders and creating new and improved ways to serve. Without our dedicated staff, we would not be able to reach our goal of great service! If you are looking to expand your knowledge, develop in your career and grow within a rapidly growing company, this opportunity may be for you!
Job description:
Supports the Credit Union's compliance program by performing daily monitoring, analyzing reports, identifying trends and unusual activity, and assisting in ensuring compliance with applicable federal and state laws, regulations, and internal policies.
This position performs routine compliance reviews, investigates exceptions, documents findings, and escalates potential concerns to management as appropriate.
Assists with maintaining compliance documentation, supporting regulatory examinations and audits, tracking required training, and helping ensure compliance-related processes are completed accurately and timely.
Serves as a support resource for BSA/AML monitoring and other compliance-related activities.
Required Knowledge/Experience:
Basic understanding of financial institution operations and regulatory compliance.
Ability to analyze data, recognize patterns, and identify exceptions.
One to three (1–3) years of experience in banking, credit unions, compliance, operations, fraud prevention, auditing, risk management, or a related analytical role preferred.
Compliance or BSA-related certifications are a plus.
Sourced by ZipRecruiter
Commercial banking
11 - 50 Employees
Powell, OH, US
1967