Banking Operations Specialist: Data & Compliance
$22 per hourAleron
Acara Solutions is seeking a Banking Services Operations Associate in Amherst, NY for a temporary 3-month assignment. The role focuses on reviewing documents, validating data, and ensuring regulatory compliance while supporting customers with day-to-day questions and issue resolution. The ideal candidate will have a high school diploma or GED and at least 1 year of administrative/operations experience. This position is on-site with a 40-hour workweek and a pay rate of $22.00 per hour. #J-18808-Ljbffr Aleron
$110k - $130k
## Operations Specialist, TDS Global Asset ServicingApplyremote type: On Sitelocations... ..., investment, and corporate banking functions of TD Securities.... ...for regulatory, compliance, and audit purposes.* Drive... ...analyzes pertinent information and data pertaining to fraud...DataWork experience placementLocal areaWork from homeFlexible hours$46k - $49k
Atlantic Community Bankers Bank (ACBB) is seeking a dedicated and detail-oriented Operations Specialist to join our Operations team. About... ..., Fed Funds transactions, compliance services, settlement... ...attention to detail. Perform data entry and uploads for client...DataImmediate start$80k - $110k
...Government Bond & Repo Specialist is responsible for... ...and supports regulatory operations and departmental functions... ...and maintain static data for new bond... ...repo operations within a bank or financial institution... ...protected category in compliance to D.lgs. 198/2006, 21...Data$80k - $110k
...appropriate Create & Maintain operational loan files and archiving... ...About us We are the leading banking group in Italy and one of the... ...other protected category in compliance to D.lgs. 198/2006, 215/03... ...evaluation of the application, the data will be processed by Intesa...DataWork at office- ...solutions for the Payments and Compliance industries. Aperia is a Texas... ...solutions for the payments, banking, and processing industry.... ..., risk, and customer service operations. Aperia's clients include banks... ...informed decisions. Translate data into actionable insights and...Data
$22 per hour
...Job Title: Banking Services Operations Associate Location: Amherst, NY Employment: Temp (3 months) Industry... ...you'll help ensure documents and data are accurate, complete, and compliant... ...for accuracy, completeness, and compliance with established regulatory requirements...DataTemporary workWorldwide- Coinbase is seeking a Treasury & Banking Operations Specialist to manage daily treasury and banking operations, forecast liquidity, and ensure timely... ...new payment capabilities while coordinating with compliance, legal, and finance teams on regulatory requests. Strong...
- Banking Operations Specialist Location(s) Pune, Maharashtra, India Job Type On-Site/Resident Posted Aug. 06, 2026 Discover your future at Citi... ...Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to...Work at officeNight shift
- ...Deposit Operations Support Specialist Department: Bank Operations Reports: Director of Operations Company Background Carver Bancorp, Inc.... ...Treasury Reclamation Notices IOLA Reporting Compliance IRS B Notices Research Fed Adjustments Process...Remote work
$26.37 - $40.3 per hour
...Operations Specialist II - Asset Based Finance Location: New York, NY 1001... ...client-reported collateral data, performing reconciliations,... ...enhance accuracy, efficiency, and compliance. Performs special... ...comprehensive leave program. Pay Range: $26.37 - $40.30 Flagstar BankDataLocal area- A leading international banking institute is seeking a Senior IT Information Security Operations Specialist in New York City. This role requires a strategic thinker with... ...overseeing security operations, ensuring regulatory compliance, and designing security strategies. Ideal...
- Mitsubishi UFJ Trust and Banking Corporation, New York Branch is seeking an analyst to process syndicated loan transactions and manage... ...and internal teams to ensure accurate workflow and regulatory compliance. #J-18808-Ljbffr Mitsubishi UFJ Trust and Banking Corporation...
- ## SBA Loan Operations SpecialistApplylocations: Malvern, PA: West Reading... ...id: REQ-2026-951At Customers Bank, we believe in working hard,... ...Do:**The SBA Loan Operations Specialist is a key role within our Loan... ...* Maintaining SBA servicing compliance in accordance with SBA SOP...Bank staffLocal area
- ...part of Risk Management and Compliance, you are at the center of keeping... ...Technology and Cybersecurity Operational Risk Management Lead with... ...within the Consumer and Community Banking (CCB) line of business. Your... ...Risk teams; developing data-driven approaches that leverage...Data
$119.33k - $149.16k
...combining global corporate cards and banking with intuitive spend... ...finance teams to accelerate operations, gain real-time visibility, and... ...across product, engineering, compliance, and customer-facing teams to... ...strengthen procedures, and use data or automation to scale...DataWork at officeRemote workWork from home$125k - $165k
...inconsistent rails, duplicated compliance, and unpredictable... ...clearing as its own specialist function. We act as a... ...and transaction banking partner for regulated... ...accounts in every market we operate, collecting funds and... ...and iterate based on data‑driven insights. Ideal...DataFull timeLocal areaFlexible hours- ...financial services firm providing a wide range of investment banking, securities, investment management and wealth... ...this role, the Associate will support the U.S. Banks Data Quality Program by driving compliance with the Firm’s Data Quality Policy and procedures, with...DataLocal areaWorldwide
$175k - $225k
...Head of Finance & Operations Compensation : The Head of Finance & Operations is... ...ensuring strong internal controls, compliance, and risk management Managing banking, investment, and insurance... ...safeguards for financial, physical, and data assets Oversee emergency preparedness...DataFull timeTemporary workWork at office$100k - $115k
...investment advisory affiliates, operates in 26 countries with $1.9 Tn... ...verifying the accuracy of financial data, including historical and... ...and side letter management / compliance, including expense management,... ...tax complianceCoordinate the bank account opening process, liaising...DataTemporary workInternshipLocal areaWorldwide$148.5k - $223.9k
...requirements for new solutionsIdentify operational inefficiencies, manual... ...in Financial Services (e.g., Banking, Insurance, Asset Management,... ...with financial operations, compliance, or risk-related processes (e... ...how we use your personal data and your rights, including with...DataFull time$130k - $160k
...building the AI-native private bank for business owners. We’re re... ...finance, and financial operations—rebuilt from the ground up as... ...with RevOps, Engineering, and Data to design the systems, not just... ...directly with Product, Legal, and Compliance to shape and approve...DataLive inImmediate startRemote workFlexible hours$163k - $203.8k
...engineering, product, design, data, and business functions, and... ...that require alignment across compliance, legal, partnerships,... ...leadership reporting, planning, operational reviews, and the internal AI... ...effectively. Mercury aims to make banking* feel secure, reliable, thoughtful...Data$175k - $225k
...We have 4,600 talented specialists on the ground in over... ...any other investment bank, providing an integrated... ...and logistics. Operating as an integral part of... ...sessionsAdhere to all compliance regulations and confidentiality... ...and related data to assess historical financial...DataFull timeWork experience placementWork at office$200k - $250k
...POSITION: Director, Investment Operations & Treasury REPORTS TO: EVP... ...managed by nine trustee banks, with total assets of approximately... ...investment reporting, compliance, audits, cash management, distributions... ...and investment‑related data to ensure accuracy, transparency...DataTemporary workInternshipWork at officeLocal areaRemote workFlexible hours$42k - $150k
...Established in 1912, Bank of China is one of the largest banks in the world, with over $3 trillion in assets and a footprint that... ...Prepare customer invoices timely for payments due. Risk Management/Compliance/Internal Audit (10%) Prepare counterparty and issue list for...Work experience placementWork at office- ...Pactual is a leading investment bank and asset management firm in... ...Pactual is seeking a Credit Operations Analyst to support the Credit... ...office, legal, finance, compliance, and risk teams to ensure accurate... ...facility records, ensuring data accuracy across internal systems...DataWork at officeLocal area
- The Corporate & Investment Bank (CIB), Finance & Business Management group provides financial... ...are essential, including technology, compliance, human resources, business support... ...Gather, synthesize, analyze, and present data and findings to facilitate decision making...DataWork at officeFlexible hours
- ...to actually use. Mulberry operates at the intersection of insurance... ...discipline, regulatory compliance, and world-class client experience... .... Present performance data to leadership on a recurring... ...environment. Backgrounds in banking, insurance, fintech, or financial...DataFull timeRemote workFlexible hoursShift work
$250k
...accountability to enable smooth day-to-day business operations as well as partner in supporting the... ...of trading operations within The Bank. This position is also responsible for overseeing... ...and ability to analyze trends with data and key metrics to propose recommendations...DataWork experience placementWork at officeLocal areaImmediate startWork from homeFlexible hours$245.1k - $279.8k
...of building products and experiences for data scientists and software developers. This... .../vet) committed to non-discrimination in compliance with applicable federal, state, and local... ...bringing ingenuity, simplicity, and humanity to banking. We measure our efforts by the success...DataLocal area
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