Deposit Operations Specialist: Precision & Compliance
United Fidelity Bank, fsb
United Fidelity Bank, fsb is seeking a Deposits Operations Specialist in New York. This role involves processing NSF returns and assisting banking center staff to ensure compliance with regulations. The ideal candidate should have a 4-year degree, a minimum of 3 years in the banking industry, and proficiency in Microsoft Office. Strong attention to detail and excellent communication skills are necessary for this position. #J-18808-Ljbffr United Fidelity Bank, fsb
- ...Overview Support the Banking Operations Department during an extended leave period, ensuring... ...service delivery. Perform critical deposit account review, processing, and reporting... ...account records, ensuring accuracy and compliance. Collaborate with department managers to...DepositsDaily paidPermanent employmentBank staffWork at office
- ...Major Duties As a Supervisory Facility Operations Specialist, duties include providing professional... ...males. Must participate in the Direct Deposit Electronics Funds Transfer Program.... ...Criteria Applicants will be evaluated on compliance, facility operations, financial...DepositsWork at officeRelocationRelocation package
- ...Job Summary The Deposits Operations Specialist assists in processing NSF returns, non‑post items, stop payment, and RDIs in a timely and accurate manner to ensure compliance and regulatory standards are met. The role provides support to internal banking center staff and...DepositsBank staffWork at officeMonday to FridayAfternoon shift
$39k - $43k
...$43,000.00 Annually Job Description Under the direction of Deposit Operations Director, performs all required functions for day-to-day electronic... ..., and bill pay support in accordance with regulatory compliance guidelines. This person also troubleshoots software if conflicts...DepositsWork at officeRemote work- ...this role ESHYFT is seeking a Payroll Operations Specialist to support payroll operations for a large... ...corrections, missing hours, direct deposit issues, payroll tax inquiries, and employee... ..., garnishments, and payroll compliance requirements Experience reviewing and...DepositsWeekly payShift work
- ...Assn in New York, NY is seeking a highly motivated individual to support day-to-day electronic banking operations, including online banking, ACH processing, and compliance verification. This role demands strong communication skills and the ability to handle multiple tasks...Deposits
- ...teams, who expect excellence, precision, and speed, and we hold... ...faster, think more clearly, and operate with sharper precision. By... ...Role As a Legal Operations Specialist in Legora’s New York office,... .... Contribute to governance, compliance, and risk mitigation initiatives...Contract workWork at office
$35 - $40 per hour
...HR Operations Specialist (Contract) | Acorns Acorns is seeking a detail-oriented and proactive... ...pulling data accurately and on time. Compliance & Process Help support US I-9 compliance... ...products Exceptional drive and precision in delivery A belief that your work is...Hourly payContract workFor contractorsWork at officeRemote workFlexible hours$70k - $80k
...processes. This role requires 2-5 years of KYC/AML experience and a strong understanding of regulatory compliance. Successful candidates will demonstrate analytical precision, problem-solving skills, and the ability to work collaboratively across teams. The position offers...$140k - $180k
Job Title Legal Operations Specialist Salary $140k-$180k + Equity Company Description Valon Technologies... ...from contract operations and compliance infrastructure to data retention.... ...environments like fintech or mortgage, where precision and discretion are paramount. #J-188...Contract workRemote work- ...financial tax software , is looking to hire a Business Operations Specialist . This role is fully remote. This job is a 9-month... ..., data accuracy, issue tracking, reporting and compliance, meet high standards of precision and quality. Responsibilities Develop and refine...Full timeContract workRemote work
$85k - $95k
...Responsibilities The Operations Support Specialist, under the guidance of the Regional Vice President... ...initiatives and affordable housing compliance activities across an assigned portfolio... ...projects and outcomes, prioritizing precision and attention to detail, and...Night shift$60k - $65k
...The Payroll and HR Operations Coordinator plays a key role within... ...elections, deductions, and direct deposit changes. Assist with payroll... ...documentation and ensure compliance with federal, state, and... ...Spanish Qualifications and specialist skills Able to actively listen...DepositsWork at officeLocal areaRemote workFlexible hours$90k - $130k
...cryptocurrency brokerage — all operating under the reputable wing of... ...Crypto Wallet Operations Specialist who will: • Take ownership... ...Engineering, Security, Product, Compliance, and Finance to ensure our... ...Establish runbooks for deposits/withdrawals, internal transfers...DepositsContract workWork at officeLocal areaRemote workWeekend work- ...Job Title Real Estate Operations Coordinator Position Type & Working Hours Full‑Time, Remote... ...for rent due dates, renewals, or compliance notices. Leasing & Documentation Draft,... ...workflows (owner statements, security deposits, trust accounts). Industry experience in...DepositsFull timeWork at officeLocal areaRemote work
$43k - $45k
...tools. Responsibilities Client Financial Operations is an important and instrumental part... ...partnership with Sales, Client Services and Compliance teams to ensure customer transactions... ...in processing customer transactions (deposits, withdrawals, transfers). Facilitate...DepositsWork at officeRemote work$80k - $90k
...an inclusive environment for all employees. About the role: The Lab Operations Specialist works closely with the Lab Operations team to ensure the laboratory runs smoothly, efficiently, and in compliance with GLP standards and other regulatory requirements. This role is...$30 per hour
...to enhance the client experience through operational excellence. This fully remote role requires individuals who excel in compliance-heavy environments and possess strong communication... ...communications, ensuring operational precision, and supporting advisors effectively. The...Remote job$90k - $100k
...participation in the sport we love. We’re seeking a full‑time Operations Specialist to help scale our business during this next phase of growth... ...of Commercial Invoice documentation for accuracy and compliance Assign payable invoices to Production Orders and Shipments...Full timeWork at office$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 startRelocationFlexible hours- ...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 areaRelocationNight shift
$97.5k - $114.5k
...motivated, detail-oriented, and employee-centered Senior People Operations Specialist to join our People Operations team. This role is a great... ...absence, and vendor issues. Escalate complex benefits, compliance, or employee relations matters to the appropriate internal...Work at officeImmediate startRemote work$55k - $60k
...Revenue Operations Specialist - Non-Profit AHRC New York City is a family governed organization that envisions a socially just world where... ...inter-agency departments regarding billing, collections, and compliance matters. Prepares self-pay, liability billing or other...Work at officeLocal area- ...Job Description: Serve as the ROC Manager on Duty — overseeing day-to-day BVLOS operations Ensure the safety and regulatory compliance of all ongoing BVLOS operations Prioritize and assign inspections based on resource availability Develop and maintain ROC systems and...Flexible hours
$60k - $62.5k
...thinking to enable AJWS to run effectively, operate efficiently and manage risk thoughtfully... ...insurance, organizational legal compliance, shipping and mail services, and reception... ...assets. Position Summary The Operations Specialist position fulfills the critical function...Full timeContract workTemporary workWork at officeImmediate startRemote workWorldwideFlexible hours- ...Logistics Coordinator manages inventory, operations, and logistics across our brand’s... ...and bridal orders (order confirmations, deposits, balance payments, transmissions to third... ...delinquent accounts, etc.) Oversee EDI compliance for department store wholesale accounts...DepositsWork at office
$78k - $98k
...About the Job: As the People Operations Specialist, you will support critical people operations initiatives from onboarding to offboarding,... ...Greenhouse, and JIRA, to ensure data integrity, usability, and compliance. Thriving in a fast-paced environment, you will leverage...Work at officeLocal areaRemote workFlexible hours- ...Engineers in the United States is looking for a dedicated individual to oversee their fleet operations. This role involves managing relationships with multiple vendors and ensuring compliance with vehicle policies. Ideal candidates will have over 5 years of experience in fleet...Full time
$60k
...Google Continue with Google Continue with Google Job Title: Operations Specialist Location: New York, NY Company: allwhere Allwhere is a D.E.... ...SLAs Maintain meticulous records and files to ensure compliance and facilitate auditing processes Perform root cause analysis...Full time$30 - $33 per hour
...More than a job, we offer a stage for growth! Job Title: Ad Operations Specialist Company: Whale TV Location: Remote in a time-zone... ...troubleshoot delivery issues, and implement optimizations. Ensure compliance with industry standards (ads.txt, app-ads.txt, VAST, OpenRTB...Full timeContract workFreelanceInternshipRemote work
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