Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Deposit Operations Specialist — ACH, IRA & Compliance

AppleOne Employment Services

AppleOne seeks a Deposits Operations professional in El Monte, CA to support ACH processing, regulatory reporting, IRA operations, and account maintenance. The role involves resolving exceptions, ensuring documentation integrity, and supporting audits in a collaborative banking environment. The successful candidate will have 3+ years in related banking operations, with strong knowledge of NACHA, Regulation E and FATCA, plus proficiency in MS Office and bank systems. #J-18808-Ljbffr AppleOne Employment Services

Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Deposit Operations Specialist — ACH, IRA & Compliance in El Monte, CA vacancy
  • $49.6k - $67.9k

     ...Description SUMMARY The Operations Administration Specialist II performs a...  ....  Ensures compliance with established Bank...  ...fraudulent activity and ACH origination as necessary...  ..., and process all deposit adjustments...  ...transactions. 6.    Maintain IRA documentation and... 
    Deposits

    Hanmi Bank

    Los Angeles, CA
    17 days ago
  • $24 - $27 per hour

     ...Banking Operations Specialist (JN -092026-430523) Pasadena, California Salary: USD...  ...on processing Certificates of Deposit (CDs), Individual Retirement Accounts (IRAs), Trusts, and managing complex...  ..., and distributions, ensuring compliance with all federal and state regulations... 
    Deposits
    Hourly pay
    Work at office
    Work visa

    Ultimate Staffing

    Pasadena, CA
    3 days ago
  • $25 - $35 per hour

     ...have a BANKING CENTRAL OPERATIONS BACK-OFFICE SPECIALIST opportunity with our c lient...  ...: Process returned deposits returned checks deposit corrections...  ...checks and process ACH exceptions including returns...  ...screening and related compliance procedures. Strong attention... 
    Deposits
    Hourly pay
    Temporary work
    Shift work

    Workway, Inc.

    Los Angeles, CA
    7 hours ago
  •  ...OverviewCome join Payroll Tax Operations (PTO) as a senior payroll...  ...Identify trends and emerging compliance issues; communicate findings...  ...FUTA, FITW, employment tax deposit schedules, and associated penalty...  ...as a lead, senior specialist, or SME; able to provide specific... 
    Deposits
    Hourly pay
    Work at office
    Local area
    Flexible hours

    Intuit

    Rosemead, CA
    1 day ago
  • OverviewCome join Payroll Tax Operations (PTO) as a payroll tax professional responsible for...  ...tax filings and payments, and maintain compliance across all active jurisdictions.Independently...  ...notices, including balance-due notices, deposit discrepancies, SUI rate change notices,... 
    Deposits
    Hourly pay
    Work at office
    Local area
    Remote work
    Flexible hours

    Intuit

    South El Monte, CA
    14 hours ago
  • $23 - $29 per hour

    Description Job Title: Operations Services Specialist - Chatsworth Overview: The Operations...  ...and maintains regulatory compliance and adheres to all Credit...  ...in reviewing Mobile/ATM deposits and necessary adjustments,...  ...department. Process ACH originations requests. Assist... 
    Deposits
    Hourly pay
    Work at office

    Premier America Credit Union

    Los Angeles, CA
    2 days ago
  •  ...Overview Come join Payroll Tax Operations (PTO) as a senior payroll tax expert and Subject...  ...to M1. Identify trends and emerging compliance issues; communicate findings to M1 and relevant...  ...law: FICA, FUTA, FITW, employment tax deposit schedules, and associated penalty and... 
    Deposits
    Hourly pay
    Part time
    Local area
    Flexible hours

    Intuit

    Los Angeles, CA
    1 day ago
  • Axos Bank in Los Angeles is seeking a Commercial Deposit and Risk Operations Associate to provide critical operational and risk management support...  ...knowledge of banking regulations, and expertise in fraud risk management across wire, ACH, check, and #J-18808-Ljbffr Axos Bank
    Deposits

    Axos Bank

    Los Angeles, CA
    2 days ago
  • Commercial Deposit And Risk Operations AssociateThe Commercial Deposit and Risk Operations Associate provides...  ...payment channels including wire, ACH, check, and instant payments. Areas...  ...case management, ACH operations and compliance, Positive Pay administration, and ongoing... 
    Deposits

    axosbank.com

    Los Angeles, CA
    5 days ago
  •  ...Credit Union in Chatsworth, CA is seeking an Operations Services Specialist to support branch operations, virtual...  ...processing internal requests, reviewing deposits, remittance posting, document scanning, and aiding in compliance across departments. The candidate should... 
    Deposits

    Premier America Credit Union

    Los Angeles, CA
    2 days ago
  • $18.43 - $28 per hour

     ...should be! Position Overview As a Business Operations Associate, you will be the backbone of...  ...receiving payments, preparing deposits, and maintaining security protocols. Train...  ...interpret, and record data accurately for compliance and reporting. Strong organizational and... 
    Deposits
    Hourly pay
    Part time
    Work at office
    Night shift

    CarMax

    Los Angeles, CA
    4 days ago
  • $75k - $120k

     ...further.OverviewWe are looking for Risk and Operations Fraud Supervisor to join our global...  ...to electronic payments, online banking, deposit/check fraud, and identity theft/account...  ...strong knowledge of banking products, legal compliance, data privacy, and process improvements,... 
    Deposits
    Full time

    East West Bank

    El Monte, CA
    2 days ago
  • Cathay Bank in Rosemead, CA is seeking a Deposits Operations Specialist to support branch operations, answer inquiries, and ensure compliance with policies and regulations. You will revise procedures, participate in quality-control reviews, and assist in monthly CSSM meetings... 
    Deposits

    Cathay Bank

    Rosemead, CA
    5 days ago
  •  ...planning. We are looking for an Client Operations Specialist who is highly organized, detail-...  ...other account transfers. Assist with IRA rollovers, retirement account distributions...  ...operating procedures. Assist with compliance-related administrative tasks and recordkeeping... 
    Work at office

    Vosberg Wealth Management

    Glendora, CA
    3 days ago
  • Cathay Bank in Rosemead, CA is seeking an Operations Liaison Officer to coordinate Deposit Operations with branch networks and internal units. The role emphasizes regulatory compliance, process improvement, and timely communication across departments. The ideal candidate... 
    Deposits

    Cathay Bank in

    Rosemead, CA
    5 days ago
  •  ...St. Joseph Center is seeking a temporary People + Culture Operations Specialist to provide hands-on support across core People + Culture operations...  ...and assist with documentation requests, audits, and compliance tracking Prepare routine P+C reports and trackers... 
    Temporary work
    Work at office
    Local area

    St. Joseph Center

    Los Angeles, CA
    a month ago
  • $50k - $190k

     ...part of our team. We are looking for a Workplace Operations Specialist who is organized, flexible, and enthusiastic for both the practical...  ...Conducts regular facility inspections and audits to ensure compliance and optimal functioning. Supports the integration and... 
    Hourly pay
    Full time
    Immediate start
    Flexible hours
    Shift work
    Day shift

    Netflix

    Los Angeles, CA
    2 days ago
  • $60k - $75k

     ...Join Goodwin's Global Operations Team, and make a real impact on a global scale. At Goodwin...  ...resolution, world-class regulatory compliance and advisory services, and complex transactions...  ...thinking peers. The Cash Operations Specialist manages firm cash receipts and records... 

    Goodwin Procter

    Los Angeles, CA
    14 hours ago
  •  ...everyone belongs and is inspired to do their best work. As an Operations Specialist, you make sure that products flow smoothly through the...  ...receiving, counting, returning, and shipping tasks in compliance with Retail Inventory processes. Complete product fulfillment... 
    Local area
    Relocation
    Night shift

    Apple

    Los Angeles, CA
    4 days ago
  • $75k - $115k

     ...The People Operations Specialist serves as a key resource for employees throughout the full employee lifecycle, helping ensure that onboarding...  ..., background checks, and other lifecycle updates. Support compliance-related processes, documentation, and audits across the... 
    Permanent employment

    Northwood Space

    Los Angeles, CA
    3 days ago
  • $10 per hour

     ...Operations Specialist Atlanta, Georgia, United States; Bellevue, Washington, United States; Chicago, Illinois, United States; Dallas, Texas...  ...Excel). Fluency in English, both written and verbal. A "compliance first" attitude to keep our regulators happy and... 
    Immediate start
    Relocation
    Flexible hours

    Flexport

    Los Angeles, CA
    3 days ago
  • $22 - $24 per hour

     ...our future. It's always a GOOD day in SoCal! The Operations Specialist administers and coordinates subsidized placement across retail...  ...operational administration, agency partnership management, compliance oversight, reporting, and placement support. Through... 
    Hourly pay
    Full time
    Work at office
    Flexible hours

    Goodwill Southern California

    Los Angeles, CA
    4 days ago
  • $75k - $90k

     ...hospitalizations and transform senior-care operations. Our Circadia Intelligence Platform...  ...inside EHR, care-coordination, billing, and compliance workflows Today, our technology touches...  ...year As a full-time People Onboarding Specialist, you will be employed by Circadia... 
    Full time
    Work at office
    Local area
    Relocation

    CIRCADIA

    Los Angeles, CA
    2 days ago
  •  ...Job Title: HR Operations Specialist Type: Independent Contractor Location: Remote | South Africa, Philippines About Us The Law...  ...to support our HR team across recruitment, onboarding, compliance, and training. You'll work alongside firm leadership to keep... 
    Full time
    For contractors
    Remote work
    Flexible hours

    Law Offices of Sabrina Li

    Pasadena, CA
    2 days ago
  • $73k - $85k

     ...looking for a highly organized, detail-oriented Marketing Operations Specialist who enjoys turning strategy into efficient, scalable execution...  ...a product page. You'll partner with Marketing teams, IT, Compliance, business units, and external vendors to coordinate campaigns... 

    Unavailable

    Pasadena, CA
    2 days ago
  • $18.4 - $18.9 per hour

     ...area of the Store as well as the general operations and supervision of the Store when...  ...reduction of loss due to damage. Ensures compliance to the monthly presentation guidelines...  ...Manager: Ensures Cash pulls and bank deposits are conducted to Company policy.... 
    Deposits
    Work at office
    Local area
    Immediate start
    Shift work
    Weekend work
    Afternoon shift

    Ross Stores, Inc.

    La Puente, CA
    3 days ago
  • City National Bank is seeking a Lockbox Operations Assistant in Los Angeles to handle client remittances, operate manual and automated...  ...duties include data entry, sorting mail, and preparing client transactions for scanning and deposit. #J-18808-Ljbffr City National Bank
    Deposits

    City National Bank

    Los Angeles, CA
    6 days ago
  •  ...Job Summary The Loan Operations Specialist plays a key role in ensuring the accurate and timely administration of the bank's loan portfolios...  ..., external partners, and clients while maintaining full compliance with regulatory and policy requirements. Essential... 

    CivicMinds, Inc

    Los Angeles, CA
    4 days ago
  • $90k - $120k

     ...workforce of approximately 350 employees, we operate with startup agility and ambition. Our...  ...security. The Role The Field Operations Specialist will specialize in planning and...  ...coordinating logistics, ensuring safety compliance, and supporting flight operations domestically... 
    Permanent employment
    Work experience placement
    Work at office
    Local area
    Weekend work

    Mach-Industries

    Los Angeles, CA
    2 days ago
  • $24 - $28 per hour

    Temporary Music Clearance & Operations Specialist About the Role A24 is seeking a Temporary Music Clearance & Operations Specialist to support...  ...QC delivered audio and paperwork for accuracy and compliance, coordinating with the Post Supervisor to resolve errors Maintain... 
    Hourly pay
    Temporary work
    Work experience placement
    Freelance
    Work at office
    3 days per week

    A24 Films LLC

    Los Angeles, CA
    3 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Deposit Operations Specialist — ACH, IRA & Compliance. Be the first to apply!