Deposit Ops Exceptions Lead — Accuracy & Risk
SSB002 SOUTHSTATE BANK, NATIONAL ASSOCIATION
SSB002 SOUTHSTATE BANK, NATIONAL ASSOCIATION in North Charleston, SC is looking for a Deposit Operations Exceptions Supervisor to oversee and train the Exceptions team. Responsibilities include ensuring compliance with banking regulations, managing customer inquiries, and processing exceptions accurately. The ideal candidate should have at least 10 years of banking experience, including 4 years in a management role. Convenient in-office presence is required, and the role offers opportunities for professional training and development. #J-18808-Ljbffr SSB002 SOUTHSTATE BANK, NATIONAL ASSOCIATION
- ...clients nationwide. The Deposit Operations Exceptions Supervisor ("Supervisor") plays... ...customer service and risk management. Ensure completion... ...level of precision and accuracy. Possess proficiency in... ...COMPETENCIES Ability to lead, motivate, and develop a...DepositsRiskFull timeBank staffWork at officeRemote workHome officeNight shift
$55k
...experience delivering exceptional value to our partners.... ...wholeheartedly believe 'Together We Lead, Together We Succeed’.... ..., administration & risk management. As an on-... ...and reconciliation of deposits, rent collections, and... ...or fingers, assess the accuracy, neatness, and...DepositsRiskPermanent employmentFull timeFor contractorsWork at officeNight shiftWeekend work- ...experience delivering exceptional value to our partners.... ...wholeheartedly believe 'Together We Lead, Together We Succeed’.... ..., administration & risk management. As an on-... ...and reconciliation of deposits, rent collections, and... ...or fingers, assess the accuracy, neatness, and...DepositsRiskPart timeFor contractorsWork at officeImmediate startNight shiftWeekend work
$23 per hour
...experience delivering exceptional value to our partners.... ...wholeheartedly believe 'Together We Lead, Together We Succeed’.... ..., administration & risk management in the... ...statements, and security deposit refunds. Personnel... ...fingers, assessing the accuracy, assess the accuracy,...DepositsRiskHourly payPermanent employmentFull timeFor contractorsNight shiftWeekend work$75k - $80k
...designed to deliver an exceptional living experience. We are... ...Community Manager to lead the launch and ongoing... ...as necessary, ensuring accuracy and timeliness. Serves... ...making financial bank deposits, and preparing and reviewing... ...compliance, and risk management initiatives,...DepositsRiskFull timeWork at officeLocal areaImmediate startAfternoon shift- ...career. Sentar is seeking a Risk and Integration Lead in Charleston, SC. The Naval Information... ..., issues, and gap logs to ensure accuracy, traceability, and resolution across the... ...improve the workflow and services the Ops Watch Floor provides. Remains...RiskShorter hoursContract workTemporary workFor contractorsLocal areaRemote workFlexible hoursDay shift
- ...collections, rent posting, security deposit administration, and general... ...Sales & Leasing Performance Lead all on‑site sales and leasing... ...positioning. Compliance & Risk Management Ensure full compliance... ...exceeding occupancy goals. Exceptional written and verbal communication...DepositsRiskLocal area
- ...GREYSTAR Greystar is a leading, fully integrated... ...community, ensuring exceptional resident experiences,... ...as necessary, ensuring accuracy and timeliness. •... ...making financial bank deposits, and preparing and reviewing... ...compliance, and risk management initiatives...DepositsRiskFull timeWork at officeLocal areaImmediate startAfternoon shift
- ...additional items. Responsibilities LEAD TEAM MEMBER GENERAL SUMMARY: The... ...a customer first store culture through exceptional store standards. The duties of the Lead... ...procedures including cashier accountability and deposit control. WORK EXPERIENCE and/or...DepositsWork experience placementSeasonal work
- ...policies, procedures and delegated authorities to manage risk related to credit, operational, reputational,... ...operational efficiency. Associates in roles defined to take deposits are accountable for transaction accuracy and operational efficiency of that function. The...DepositsRiskWork at officeImmediate startShift work
$20 - $22 per hour
...The Deposit Operations Specialist plays a key role in supporting... ...operations functions, ensuring accuracy, efficiency, and adherence to... ..., and the ability to provide exceptional internal and external customer... ...needed. Reporting & Risk Monitoring ~ Review and...DepositsRiskFull timeContract workBank staffRemote workMonday to Friday- ...preventing fraud and mitigating risk. Demonstrates passion for... ...procedures, and with a high level of accuracy and efficiency while... ...Accepts retail and commercial deposits, verifies cash and endorsements... ...and procedures with minimal exceptions. Ensures all operational tasks...DepositsRiskWork at officeNight shift
- ...supports the commercial loan and deposit portfolio of one or more... ...BLE) ensuring completeness and accuracy of information provided. The... ...critical analysis of the potential risk to the Bank, proper risk... ...servicing review process and exception clearing Properly grades...DepositsRiskLocal area
- ...Responsibility for Providing an Exceptional Member Experience: Serves... ...education. Processes deposits, withdrawals, payments, transfers... ...and with a high degree of accuracy. Opens and services personal... ...accuracy, branch security, and risk mitigation. Balances and...DepositsRiskFor contractorsWork at officeNight shift
- ...monitoring activity, researching and resolving exceptions, and supporting internal and customer inquiries... ...ensure compliance, and reduce operational and fraud risk. The position will also support ACH, wire, and tokenized deposit operations or related projects as needed....DepositsRiskWork experience placementWork at officeRemote work
- ...Process routine service transactions (such as deposits, withdrawals, payments, and check cashing) with accuracy and attention to detail. Welcome customers, understand... ..., exercising sound judgment and managing risk in line with policies and controls. Use strong...DepositsRiskPart timeWork experience placement
$17 per hour
...Team Lead Charleston , SC Apply Now! Details ID: 25222 Posted: 05/27/2026 Expires... ...Be a direct role model in delivering exceptional customer service and possess strong product... ...and store traffic. Compliance and Risk Management: Support the Store Management...RiskHourly payFull timeLocal areaImmediate startShift workNight shift- ...transfers for earnest money deposits and acquisition-related... ...deposits, and exception handling • Develop and... ...identify short-term funding risks # Operational /... ...activities • Ensure accuracy and timeliness of cash... ...reimbursement procedures • Lead cashier’s check requests...DepositsRiskFull timeTemporary workLocal areaWork from home
- ...Mental Health Professional II / Team Lead Team Are you passionate about making a real... ...with Corporate Compliance Policy and Risk Management Plan and ensures timely completion... ...and Developmental Disabilities offers an exceptional benefits package for full time (FTE)...RiskFull timeWork at officeFlexible hours
- ...Summary The Technician V is a lead technician with supervisory... ...43 CHS - Pharmacy Specialty - OP Specialty (Main) Pay Rate... ...a fast-paced environment with accuracy Multitask Maintain composure... ...of Pharmacy Technicians (Except). Failure to maintain...Hourly payShift work
$1,740 per week
...Post-Anesthesia Care Unit (PACU) / Pre-Post Op Location: Charleston, SC Agency:... ...professional who is ready to provide exceptional patient care in this contract/travel role... ...following perks: ~ Weekly Pay With Direct Deposit ~ Club CoreMed Annual Vacation...DepositsHourly payWeekly payDaily paidPermanent employmentFull timeContract workTemporary workRelocationShift work$11 - $14 per hour
...and superior guest experience. The Shift Lead/Crafter applies the finishing decorative... ...frosted cakes and assembles orders to ensure accuracy and the highest-quality presentation for... ...including balancing of the drawers and deposits. The Shift Lead shares in team leadership...DepositsHourly payWork experience placementShift workAfternoon shiftEarly shift- A full-service international provider is seeking an experienced Enterprise Security System (ESS) Administrator in North Charleston, South Carolina. This mid-senior level role involves managing and securing the ESS environment, working with cybersecurity processes, and ensuring...RiskFull time
$22.5 - $29 per hour
...by low to moderate complexity/risk Establishes and nurtures Customer... ...Customer solutions and lead-focused outbound sales activities... ...including check cashing, deposits, transfers and withdrawals while... ...due diligence to support the accuracy of all customer transactions/activities...DepositsRiskWork at officeLocal areaWork from homeFlexible hours- ...and hydrogeologic standards. Lead and oversee the development of... ...results to support reporting, risk assessments, remedial design,... ...for discovery, affidavits, deposition, and trial. Perform sequence... ...national origin, citizenship, age (except for bona fide occupational...RiskFor subcontractorWork at officeLocal areaFlexible hoursNight shift
- ...a customer first store culture through exceptional store standards and team engagement. At... ...completion of paperwork, and preparation of deposits. The Assistant Team Leader also performs... .... Six months supervisory or team lead experience preferred. WORKING CONDITIONS...DepositsWork experience placementSeasonal work2 days per week
- ...Assistant Vice President, you will lead with an entrepreneurial... ...Branch Managers to achieve sales, deposit growth, and lending goals... ...objectives. Manage expense control, risk mitigation, and adherence to... ...'s values and delivers exceptional service. Seamless operations and...DepositsRiskFull timeTemporary workLocal area
- ...with significant wealth. You provide an exceptional investor experience by offering advised... ...by any federal government agency Not a deposit or other obligation of, or guaranteed by... ...of its affiliates Subject to investment risks, including possible loss of the principal...DepositsRisk
- ...GENERAL SUMMARY: Function as a Cashier and/or Stocker and act in a lead capacity in the absence of the Store Manager or Assistant Store... ...and sign for refunds and overrides; count register; make bank deposits. Assist in maintaining strict cashier accountability, key control...DepositsWork experience placementSeasonal workRelocation package
$1,756.8 per month
...are paid accurately through weekly direct deposit. We also offer a lucrative Referral Bonus... ...the completeness, reliability, or accuracy of any job posting. Client facilities are... ...from applications submitted through this platform. Use of this site is at your own risk.DepositsRiskWeekly payContract workTemporary workShift workDay shift
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