Banking Operations Specialist
Strategic Staffing Solutions
Strategic Staffing Solutions is currently looking for an Unclaimed Property Specialist for a W2 contract opportunity! Location: Charlotte, NC Work Schedule: Onsite 5 days. Duration: 3-month contract with possibility to extend W2 hourly: $27 Job Description: The Unclaimed Property Service Delivery team handles inquiries related to dormant/inactive bank accounts and uncashed cashier’s checks that may qualify as unclaimed property after the state‑defined dormancy period. This role pulls inquiries from a queue, researches property status across multiple systems, responds through written correspondence, and manages each case through full resolution. Ideal candidates have experience Navigating multiple systems, managing caseloads, and communicating professionally in writing. Training includes approximately one week of classroom instruction followed by two weeks of screensharing and on‑the‑job learning. End-to-end case management/case follow-up experience preferred General Banking experience preferred—(e.g., knowing check process—e.g., having written a check or seen how a check is cashed) In this contingent resource assignment, you may: Support Business Execution; proactively seek ways to improve processes. Perform moderately complex administrative support tasks. Receive direction from supervisor and elevate non-routine questions. Interact with client personnel on a range of information. Required Qualifications: 2+ years of administrative or business support experience, or equivalent demonstrated through one or a combination of the following: work or consulting experience, training, military experience, or education. #J-18808-Ljbffr Strategic Staffing Solutions
- ...Operations Specialist (Level III) Our client, a banking company, is looking for an Operations Specialist (Level III) for their Charlotte, NC/ Hybrid location. Responsibilities: The role entails analysis and ownership of a wide variety of FX operational processes...Suggested
- Payment Ops Specialist - Customer Service - Banking & Fintech Classification: Exempt Summary This role includes monitoring payments, handling exceptions... ...candidate will have a strong understanding of payment operations, regulatory requirements, and experience with payment...SuggestedFull timeCasual workWork at officeLocal areaRemote workMonday to FridayAfternoon shift
- ...Loan Operations Specialist American Pride Bank was founded in 2007 by first-generation Americans and entrepreneurs to ensure everyone has fair access to financial products and services needed to achieve their American Dream. Our mission is to build a diverse-owned...SuggestedFull timeWork at officeLocal areaRemote workFlexible hours
- ...divh2Operations Specialist (Level III)/h2pOur client, a banking company, is looking for an Operations Specialist (Level III) for their Charlotte, NC location./ph3Responsibilities:/h3ulliProcess assignments for large corporate/commercial clients for syndicated credit facilities...SuggestedWork at office
- Job Title: Loan IQ Operations Analyst Duration: 12-month contract (opportunity for extension and conversion) Schedule: Hybrid - 3 days... ...Experience in loan operations within a financial services or banking environment Ability to work in a fast-paced, high-volume environment...SuggestedContract workRemote work
- ...data within the customer risk management system. Support the bank's efforts to combat cyber-crime and related fraud typologies.... .... Required Qualifications: ~4+ years of Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption experience, or...Work experience placementWork at office
$77k - $121k
...Senior Institutional Investment Operations Specialist Wells Fargo is seeking a Senior Institutional Investment Operations Specialist within our Tax Operations team as a part of Corporate Investment Banking Operations. Learn more about the career areas and business...Work experience placement- ...Job Title This role plays a critical part in driving operational excellence across an assigned line of business. You will lead high... ...equivalent education and related experience Seven years of banking experience, three years as a Line of Business expert or Senior...Full timeWork at officeFlexible hours
$19.65 - $21.83 per hour
...Financial Operations Associate We're actively seeking several talented Financial Operations Associates to join the Consumer Markets... ...years of experience in operations, financial services, insurance, banking, administrative processing, compliance, or customer support in...Hourly payContract workFlexible hoursShift work- ...Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group... ...and the organization’s extensive global network. The Group’s operating companies in the Americas include Sumitomo Mitsui Banking Corp....Local areaWork from homeWorldwide
$60k - $100k
A digital banking company is seeking a Lending Operations Manager in Charlotte, NC. This role involves leading complex lending operations, ensuring regulatory compliance, and mentoring team members. Candidates should have over 5 years in financial services, with expertise...- Director, Financial Operations We are partnering with a high-growth life insurance platform seeking a Director of Financial Operations to... ...payable, treasury, and operational accounting activities Oversee bank relationships and cash management processes , including bank...
$58k - $66.56k
...age, national origin, ancestry, citizenship, disability, or veteran status. Seniority level Associate Employment type Full-time Job function Analyst, Accounting/Auditing, and Finance Industries Financial Services, Banking, and Investment Banking #J-18808-Ljbffr DexianFull time- ...Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group... ...and the organization’s extensive global network. The Group’s operating companies in the Americas include Sumitomo Mitsui Banking Corp....Work at officeLocal areaWork from homeWorldwide
$26 - $28 per hour
...to-end casework and follow-ups Plusses: # Experience with case management or queue-based work environments # General banking experience (e.g., understanding checks/cashier's checks processes) # Experience navigating multiple systems simultaneously # Background...Contract work$81.2k - $134.3k
Job Description: At Bank of America, we are guided by a common purpose to help make financial... ...related to special initiatives or operations. Job expectations include leading the... ...systems. Overview: The Technology Operations Specialist responsible for support of Trader Voice...Full timeWork at officeFlexible hoursShift workWeekend workDay shift- ...Banking Back Office Operations Analyst At Jack Henry, we're more than a technology company, we're a force for good in financial services. We're redefining how community banks and credit unions connect with the people they serve. Our mission is rooted in people inspired...H1bWork at officeLocal areaRemote workNight shift
- ...the Business Control Department America’s Division - Anti Fraud Operations ("BCDAD Anti-Fraud Operations") is responsible for the first‑... ...potential fraud transaction screening. The team monitors corporate bank accounts, financial transactions, money transfer (CHIPS, FED,...Work experience placementWork at officeLocal areaWork from home
$164.39k - $193.4k
...At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses... ...leadership to a team of Small Business Specialist Sales Managers to execute One Bank strategy... ...eligibility verification system operated by the U.S. Citizenship and Immigration...Temporary workWork experience placementLocal area- ...President Job Level: Vice President Job Function: Business Operations Location: Charlotte, NC, US Employment Type: Full Time SMBC... ...Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The...Full timeWork at officeLocal areaImmediate startWork from homeWorldwide
- ...JPMorganChase US Military Pathways Direct-Hire Program in Charlotte, NC. You will manage a portfolio of business clients, ensuring customized banking solutions that meet their financial needs. The program includes training, mentorship, and opportunities to develop relationships...
- ...organization. Ideal candidates will have a minimum of 2 years of experience in administrative support and a general knowledge of banking operations. Join a company with over 150 years of industry presence dedicated to customer satisfaction and innovation. #J-18808-Ljbffr...Long term contractBank staff
- A leading IT services company located in Charlotte is seeking experienced Product Managers to support a large banking client in building a new platform. Candidates should have a strong technical background in large-scale enterprise platforms, particularly backend systems...
$98.18k - $115.5k
A leading financial institution is looking for a Business Banking Credit Relationship Manager in Charlotte, NC. The role involves managing a portfolio, analyzing financial data, and enhancing client relationships. Candidates should have a bachelor's degree and five to eight...Work at office3 days per week- ...Treasury Operations Associate Charlotte, North Carolina, United States; Raleigh, North Carolina, United States ATLAS SP Partners is... ...helping to optimize the firm's global operations ranging across bank account management, operational cash management, reporting and...Work at officeLocal area
$120k - $190k
At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We... ...teammates, and facilitating client relationships with Product Specialists. Job expectations include having knowledge of the bank's products...Work at officeShift workDay shift- ...recognizing and anticipating emerging trends and; identifying operational efficiencies and opportunities with other business management/enterprise... ...process, risk-based identification and monitoring of related risks and regulatory compliance across #J-18808-Ljbffr TD Bank
- ...portfolio of business clients with significant annual revenues. The ideal candidate will have a minimum of 5 years’ experience in Business Banking and strong relationship-building skills. Responsibilities include acquiring new clients, delivering tailored banking solutions, and...
- ...We’re a next-generation financial services company and national bank using innovative, mobile-first technology to help our millions... ...for the Enterprise. What you’ll do Act as the primary business Operations liaison between the organization and credit bureau agencies....Work at officeRemote work
$110k - $130k
...Headquartered in Charleston, South Carolina, Greystar manages and operates over $300 billion of real estate in more than 265 markets... ...records. Important Notice: Greystar will never request your banking details or other sensitive personal information during the interview...Full timeLocal areaImmediate start
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Banking Operations Specialist. Be the first to apply!
- provider operations coordinator Charlotte, NC
- it operations coordinator Charlotte, NC
- flight operations specialist Charlotte, NC
- systems operations specialist Charlotte, NC
- bank operations specialist Charlotte, NC
- ad operations specialist Charlotte, NC
- lead operations coordinator Charlotte, NC
- securities operations associate Charlotte, NC
- operations coordinator Charlotte, NC
- legal operations associate Charlotte, NC

