Banking Operations Specialist - Client Service & Compliance
Banc of California
Company: Banc of California is seeking an Operations Specialist to provide client banking support through timely processing of account and transaction activities. You will handle reports, account maintenance, and servicing requests while ensuring regulatory compliance and exceptional service across internal teams. The role emphasizes accuracy, detailed documentation, and collaborative problem-solving in a fast-paced banking environment. #J-18808-Ljbffr Banc of California
- ...NYSE: BANC) is a bank holding company with... ...management services to small, middle... ...solutions to its clients and serves the Community... ...and operational excellence are expected... ...OPPORTUNITY The Operations Specialist provides... ...accuracy, regulatory compliance, and exceptional...SuggestedWork at officeLocal areaImmediate startFlexible hours
- ...Summary The Loan Operations Specialist plays a key role in ensuring... ...administration of the bank's loan portfolios... ...external partners, and clients while maintaining full compliance with regulatory and policy... ...Job Functions Loan Servicing & Account Administration...Suggested
$36k - $52k
Hanmi Bank is seeking an Operations Administration Specialist in Los Angeles, CA. The role involves assisting branches, processing transactions, and ensuring compliance with bank policies and state regulations. Ideal candidates should have 1-3 years of experience in a...Suggested- Chase is seeking a Branch Operations Lead to partner with the Branch Manager,... ...daily transactions, lobby flow, and client care while upholding policies and... ..., train staff, promote self-service options, ensure loss control and compliance, and build lasting client relationships...Suggested
- United Business Bank in Los Angeles is seeking a Client Service Manager I (CSM I) to lead branch operations onsite, overseeing Teller and New Account functions while ensuring compliance with bank policies and procedures. You will motivate staff, cross-sell bank products...SuggestedBank staff
$78.97k - $126.14k
...OFFICER WHAT IS THE OPPORTUNITY? Leads the client and operational services activities of the Commercial, Specialty or Corporate Banking Division Services units. Oversees the... ...and maintains operations procedures for compliance to bank policies and industry regulations...- ...distribution and supply chain Description Dispatcher / Operations Specialist (Overnight)— Logistics & Client Services Full-Time | In-Office (On-Site Required) This is... ...to help us continuously improve operations Compliance & Quality Audit driver documentation — chain-of-custody...Permanent employmentFull timeFor contractorsWork at officeImmediate startAll shiftsShift workNight shift
$155k - $240k
...detail-oriented Sr. Supplier Operations Specialist to join our global Supplier... ...a key partner to lead UCAN compliance projects, optimize supplier... ...requirements, including banking and tax information, in order... ...customer service skills, with experience enforcing...Hourly payFull timeImmediate startFlexible hours- ...Hills is seeking a Financial Analyst to join their finance team. The successful candidate will manage banking relationships, support wealth planning, and ensure compliance with financial regulations. This role requires a Bachelor's degree in Finance, strong analytical...
- ...Description Immediate opening for a Loan Operations Manager with a growing regional... ...opportunity for a hands-on banking professional who enjoys leading people... ...ensuring operational excellence, service quality, and regulatory compliance across the Bank’s loan portfolio....Immediate start
$95k
Deposit Operations Supervisor – To $95K – Los Angeles,... ...the very best available banking and accounting talent.... .... The Position Our client is seeking to fill a Deposit... ...to unparalleled service. This position offers... ...integrity and regulatory compliance of customer...Contract work$92.11k - $156.88k
...MANAGER BUSINESS BANKING SREncino, CAWHAT... ...business banking clients in the assigned business... ...quality service. Approves transactions... ...in product specialists, as necessary, to... ...require extensive operational expertise to manage... ...procedures and regulatory compliance.General knowledge...Remote work- Bank of Hope is seeking a Branch Service Officer to oversee daily branch operations and deliver exceptional customer service. You will work under the Operations Manager to ensure efficiency, compliance, and support across branch activities. Responsibilities include handling...
$33.65 - $36.06 per hour
The Commercial Operations Support Officer will play a crucial... ...the Commercial Service Officers (CSOs). Assisting... ...of exceptional client experiences. They will... ...experience for Commercial Banking clients.Provides direct... ...controls to ensure compliance.Work with Commercial Servicing...Hourly payFull timeWork at officeLocal area$87.03k - $138.97k
OPERATIONS MANAGER II - TREASURY MANAGEMENT ACCOUNT ANALYSIS... ...and cross-functional banking groups. Includes day-... ...workloads, monitoring service levels and building... ...Analysis department, compliance-related activities, and... ...BSA/AML/OFAC reviews of client transactions as...Remote work$36k - $52k
...Job Description SUMMARY The Operations Administration Specialist performs a variety of routine daily... ...and/or directions. Ensures compliance with established Bank policies and procedures.... ...and external communication with clients and coworkers 17. Treats people...$94k - $141k
...current and prospective clients. Individuals in this... ...appropriate products and services that fit their needs... ...acquisition of new to bank clients and target... ...Business Banking to ensure compliance with all policies and... ...financial and company operating...Full time- ...Vice President, Cards & Payments Operations provides strategic and... ...and compliant delivery of payment services across consumer, business, and commercial... ...closely with Technology, Risk, Compliance, Finance, Treasury Management, Digital Banking, Branch Operations, and the...Full timeContract work
$125k - $145k
Hire Options, Inc. is looking for an Operations Manager to join their Los Angeles office. The ideal candidate will oversee daily operational processes and manage banking transactions, ensuring compliance with company policies and operational controls. Applicants should...Work at office$35 - $41 per hour
Our client, a leading financial services organization, is seeking a dedicated and detail... ...oriented Cash Management Operations Analyst to join their... ...training to customers and bank personnel on cash management... ...examinations, ensuring compliance and accuracy in all processes...Weekly payTemporary workFlexible hours- City National Bank in Los Angeles is seeking a Manager II Operations responsible for overseeing the operations team, ensuring compliance with legal and regulatory requirements, and leading projects... ...productivity and maintaining service levels across all lines of...
- Bank of Montreal seeks a strategic Service & Relationship Specialist to deliver daily operational support, ensuring exceptional client experiences across portfolios. You will monitor financial performance... ...audits while maintaining compliance. Ideal candidates have a...
$20.28 - $30.42 per hour
...BIS - FINANCIAL SERVICES OPERATIONS ANALYST WHAT IS THE OPPORTUNITY? The Banking and Investment Services Financial Services Analyst role is designed to develop... ...support for Investment Management advisors and clients covering our Entertainment Bank, Personal and Business...Hourly payTemporary workRemote work- Axos Bank is seeking an Operations Manager to provide advanced operational support, including complex... ...and ensure adherence to quality and compliance standards. The role requires an Associates... ...experience in banking or financial services. Responsibilities include...
- ...challenge and growth opportunity? Our client, a leading professional services firm in Los Angeles is looking for dedicated Accounting Operations Specialist to join their tight-knit team who... ...credit card statements to ensure compliance with company policies. Payment Processing...Full time
$156k - $268.32k
...assurance firm, providing clients with a genuine coast-to... ...) provide professional services through an alternative... ...services that operate outside or alongside the regulated banking system. This sector covers... ...financial infrastructure and compliance.This role requires a...Local areaWorldwide$92.11k - $156.88k
A prominent banking institution in Encino, CA is seeking a Relationship Manager for Business Banking. This role involves managing client relationships, driving sales, and ensuring adherence to credit quality and risk management guidelines. Candidates should have a minimum...$92.11k - $156.88k
A leading financial institution is seeking a Relationship Manager in Business Banking to develop and manage client relationships while ensuring risk management standards are upheld. The ideal candidate will have extensive banking experience and a strong background in commercial...$31.25 - $33.66 per hour
Bank of Hope in Los Angeles is hiring for a full-time position involving compliance with regulatory requirements and loan management tasks. Candidates should possess a Bachelor’s degree and at least 3 years of relevant experience. The role includes preparing loan documentation...Hourly payFull time$10 per hour
...environment? Come join us. Global Operations Specialist Help our customers improve... ...connects more than 10,000 clients, both consignees and... ...Indicators (KPIs) and Service-Level Agreements (SLAs) in... ...written and verbal. A "compliance first" attitude to keep our...RelocationFlexible hours
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