Operations Analyst Jobs in Santa Ana, CA
An Operations Analyst in the banking industry plays a crucial role in overseeing and improving the banking operations and processes. They are responsible for analyzing the existing procedures, practices, and policies of the bank, identifying the areas of improvement, suggesting changes, and implementing them. They also maintain and manage the banking database, generate reports, perform financial analysis, and ensure compliance with industry regulations. Moreover, they are in charge of monitoring the performance of the banking operations, assessing risks, and developing strategies to mitigate them.
Important skills an Operations Analyst should possess include strong analytical skills, problem-solving ability, attention to detail, proficiency in data analysis software, and excellent communication skills. They should also have a good understanding of banking operations and regulatory compliance. As for the certifications, it would be beneficial to have certifications like Certified Management Accountant (CMA), Certified Financial Analyst (CFA), or Certified Public Accountant (CPA). Prior to becoming an Operations Analyst, a person might have roles such as Operations Associate, Financial Analyst, or Business Analyst.
Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA...
Senior Financial Business Analyst
- Santa Ana, CA (2 miles from Santa Ana, CA)
- 2 days ago
- Santa Ana, CA (2 miles from Santa Ana, CA)
- 2 days ago
Position Overview We are seeking a proactive and analytical Senior Financial Business Analyst to drive automation, standardization, and modernization of financial reporting and variance analysis....
Investment Operations Analyst II
- Newport Beach, CA (10 miles from Santa Ana, CA)
- 26 days ago
- Newport Beach, CA (10 miles from Santa Ana, CA)
- 26 days ago
Job Description: Providing for loved ones, planning rewarding retirements, saving enough for whatever lies ahead our policyholders count on us to be there when it matters most. Its a big ask, but...
Senior Treasury & Lending Operations Analyst NEW
- Irvine, CA (6 miles from Santa Ana, CA)
- 30+ days ago
- Irvine, CA (6 miles from Santa Ana, CA)
- 30+ days ago
team member for the Senior Treasury & Lending Operations Analyst that will manage the day-to-day financial operations related to loan originations, purchases and dispositions....
Business Operations Analyst, Production
- Costa Mesa, CA (5 miles from Santa Ana, CA)
- 60+ days ago
- Costa Mesa, CA (5 miles from Santa Ana, CA)
- 60+ days ago
As a Business Operations Analyst in our Production organization, you will be joining the new home for Special Projects in one of Anduril's largest, fastest-growing organizations....
- Costa Mesa, CA (5 miles from Santa Ana, CA)
- 90+ days ago
- Costa Mesa, CA (5 miles from Santa Ana, CA)
- 90+ days ago
Anduril Industries is a defense technology company with a mission to transform U.S. and allied military capabilities with advanced technology. By bringing the expertise, technology, and business...
Demographic Data for Santa Ana, CA
Moving to Santa Ana, CA? Find some basic demographic data about Santa Ana, CA below.
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Salary for Operations Analyst Jobs in Santa Ana, CA
Required or preferred licenses and certifications for Operations Analyst positions.
Highest Education Level
Operations Analysts in Santa Ana, CA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Operations Analyst position
- Account Opening
- Lending
- Account Maintenance
- Automated Clearing House
- Know Your Customer
- OFAC
- Treasury
- Wire Transfers
- Financial Services
- Financial Operations
- Investment Banking
- Capital Markets
- Internal Control
- Anti-Money Laundering
- Bank Reconciliation
- Reconciliations
- General Ledger
- Due Diligence
- Business Analysis
- Resolution
- Business Administration
- Agile
- Tableau
- Microsoft Power BI
- Data Analytics
- Finance
- Strategy Development
- Process Improvement
- Analytical Skills
- SQL
- Operations Management
- Decision Making
- Accounting
- Auditing
- Verbal Communication
- Written Communication
- Data Analysis
- Collaboration
- Documentation
- Interpersonal Skills
- Bachelor's Degree
- Microsoft PowerPoint
- Regulations
- Reporting
- Policy Development
- Sales
- Multitasking
- Microsoft Office
- Project Management
- Problem Solving
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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