Banking Operations Specialist: Process & Compliance
Farmers & Merchants Bank of Long Beach
Farmers & Merchants Bank of Long Beach is seeking a Central Operations Specialist in Seal Beach, California. This role involves preparing operational reports, managing daily requests, and ensuring compliance with banking protocols. The ideal candidate will have a strong banking background, excellent communication skills, and a detail-oriented approach. This position requires three or more years of banking experience and knowledge of core banking systems. The individual will contribute to operational efficiency and participate in compliance training. #J-18808-Ljbffr Farmers & Merchants Bank of Long Beach
- ...review, and complete all operational reports required by the Bank within established... ...Level Agreements (SLAs). Process incoming requests in accordance... ..., and subpoenas, in compliance with legal and regulatory... ...initiatives Central Operations Specialist & Classifications The...SuggestedContract workWork at officeLocal area
$23.56 - $35.58 per hour
...Banc of California, Inc. (NYSE: BANC) is a bank holding company with over $34 billion in... ...bank also provides full-service payment processing solutions to its clients and serves the... ...is encouraged, and accountability and operational excellence are expected. Our team members...SuggestedHourly payWork experience placementLocal areaImmediate startFlexible hours$166k - $220k
...by Lattice OS, an AI-powered operating system that turns thousands of... ...of our Talent acquisition process and the security of our candidates... ...financial details (such as banking information, credit card... ...this provider helps to ensure compliance with applicable laws and protect...SuggestedFull timeWork experience placementImmediate start- ...institution in California is seeking an Operations Support candidate to assist with daily transactions... ...across branches. This role involves processing transactions, balancing checks, and reviewing reports to ensure compliance with banking regulations. Ideal candidates should...Suggested
$25 - $29 per hour
...Wire Operations Specialist (6-month contract) needed for well-established CA bank that has been in business for over 100 years This Jobot Consulting Job is hosted by:... ...Details Job Summary The Wire Operations Staff 1 processes incoming and outgoing domestic, international...SuggestedHourly payContract workFor contractorsWork at officeLocal area$104.13k - $127.27k
...requisition id: 2026-0012031At U.S. Bank, we’re on a journey to do our... ...goals are met and to ensure compliance with all banking laws and... ...referral requirements and processes, as required for this position... ...eligibility verification system operated by the U.S. Citizenship and...Temporary workWork experience placementLocal area- Jobot is seeking a Wire Operations Specialist for a 6-month contract with a reputable California bank. This role involves processing domestic and international wire transfers and ensuring operational integrity in adherence to bank policies. The ideal candidate will have...Contract workFor contractorsWork at office
- Overview Wire Operations Specialist (6-month contract) for a well-established California bank with over 100 years in business. This role supports domestic and international... ...policies and procedures. Responsibilities Process incoming and outgoing domestic and international...Contract workFor contractorsWork at office
$113k - $140k
...divh2Business Operations Associate - Technical Projects/h2pCosta Mesa... ...of how data and processes flow across the company./liliDevelop... ...financial details (such as banking information, credit card numbers... ...provider helps to ensure compliance with applicable laws and protect...Full timeWork experience placementImmediate start- ...growth objectives with strong operational risk management to protect... ...Investment Management, Business Banking, and Home Lending to... ...and regulations, including compliance controls, operational risk management... ...Fargo will initiate the process after your start date. Loan...Full timeWork experience placementInterim role
$103.3k - $192k
...Operations Manager (Heat Treat & Special Processing) Country United States of America State / County California City... ...& Responsibilities: Champion of safety and compliance throughout organization. Lead and manage the Operations...Permanent employmentFull timeWorldwideRelocationFlexible hours$70k - $80k
...Operational Oversight: Oversee all operational functions of the branch, ensuring compliance with bank policies, procedures, and regulatory requirements. Supervise and support... ...workflows to identify opportunities for process improvements and efficiencies....Full timeWork at officeLocal area$166k - $220k
...by Lattice OS, an AI-powered operating system that turns thousands of... ...production and supply chain, compliance and legal. ABOUT THE JOB... ...infrastructure , spanning tech and process, to drive clarity across the... ...financial details (such as banking information, credit card...Full timeContract workWork experience placementLocal areaImmediate startWorldwide- ...JOB SUMMARY The Wire Operations Specialist is responsible for supporting and performing operational... ...departments to ensure accurate wire processing, and other tasks. DUTIES Manage... ...: Minimum 1 year experience with a bank is highly encouraged SKILLS/ABILITIES...Visa sponsorship
- ...JOB SUMMARY Under supervision, performs central operations activities. Assisting branches by handling... ...customer issues and ensuring daily transactions are processed appropriately at the branch levels and assisting the Bank Operation Officers within all aspects of the...Visa sponsorship
$47.84k - $56.16k
...Title Location: Buena Park, CA Job Responsibilities Processes and performs the following functions: OASIS Review, Chargebacks... ...Card orders, FCRM Review. Business and Personal online banking password resets. Answer inquiries from branches regarding new...- Mechanics Bank is looking for a Loan Administrator to join their team in Cerritos, California... ...diploma and preferably 3 years of loan operations experience, along with strong analytical... ...handling legal documentation and compliance with loan requirements. #J-18808-Ljbffr...
$55k - $65k
...Summary: Job Title: Field Operations Coordinator Department:... .... Our project teams include specialists in the design, installation,... ...communications, audio/video, process control, building management... ...teams while ensuring Strict compliance with union labor rules, safety...For contractorsApprenticeshipWork at officeLocal areaDay shift$30 - $45 per hour
...Immediate need for a talented Operations Specialist III – Medicaid / Medi-Cal (Epic + Utilization... ...completeness and regulatory compliance ~ Identify and elevate quality or utilization... ...authorization workflows and payor processes (Anthem, Blue Shield, etc.) ~ Review...Contract workLocal areaImmediate startRemote work$45.76k - $54.08k
...authenticity of outgoing wire transfers Ensure all outgoing wires are processed accurately with proper procedures and controls Prepare and... ...School Diploma Experience: Minimum 1 year experience with a bank is highly encouraged Skills and Abilities Good...- ...belongs and is inspired to do their best work. As an Operations Specialist, you make sure that products flow smoothly through... ..., counting, returning, and shipping tasks in compliance with Retail Inventory processes. Complete product fulfillment tasks and deliver...Local areaRelocationNight shift
- ...located in Santa Ana, CA. Business Operations Specialist Top Skills: # Order... ...Responsibilities: Receive and process customer orders through various channels... ...and areas for improvement. Ensure compliance with company policies, procedures, and...Contract workFor contractorsLocal area
$70k - $80k
Bank of Hope is seeking an experienced Operations Supervisor in Buena Park, California. In this full-time role, you... ...oversee branch operations, ensure compliance with banking regulations and provide... ...team members, and identifying process improvements. Candidates should have...Full time$98k - $130k
...Product Operations Technical Specialist, Ghost Anduril Industries is a defense technology... ...mitigation and resolution processes, performing failure... ...details (such as banking information, credit card numbers... ...provider helps to ensure compliance with applicable laws and protect...Full timeWork experience placementImmediate startWeekend work- U.S. Bank seeks a Branch Manager in Bellflower, CA to lead branch operations and ensure compliance with banking laws. The role involves mentoring team members, optimizing customer experiences, and achieving sales goals. Candidates should have a Bachelor’s degree and 4-5...
- ...incoming orders from our partners are processed correctly in Sage 100 and that all outbound... ...- 4pm. Key Responsibilities (Daily Operations) Order Processing: Download and... ...Packing Lists , and Content Labels . Compliance Labeling: Produce and manage the...Work at office
- ...We are seeking a detail-oriented Operations Scheduling Analyst to join our team. This role... ..., managing schedules, and ensuring compliance with established regulatory timelines.... ...ensuring tasks are prioritized effectively. Process Improvement: Assist in the development...Temporary workWork at office
- ...for a Business Development Specialist in Costa Mesa, California, to... ...combines sales expertise with operational oversight of modular assets.... ...relationships and ensure compliance while optimizing lifecycle decisions... ...the ability to streamline processes are essential. This position...Full time
$89.25k - $120.75k
..., and cross-functional engineering teams to optimize lab operations, improve processes, and support test readiness in a dynamic lab setting.... ...equipment changes Support safety, ergonomic, and quality compliance within the lab environment Participate in root cause analysis...Permanent employmentWork experience placementInterim roleCurrently hiringWork at officeRelocationVisa sponsorshipWork visaFlexible hoursShift work$69.3k - $84.7k
...Commercial Airplanes (BCA) is seeking an Flight Operations Technical Analyst to support our... ...Develops and implements continuous process improvements Collaborates with other... ...position must meet U.S. export control compliance requirements. To meet U.S. export control...Permanent employmentWork at officeRelocationVisa sponsorshipWork visaRelocation packageFlexible hoursShift workDay shift
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