Banking Operations Department Manager jobs in Charlotte, NC

Banking Operations Department Manager manages and directs the operations department for a financial institution. Ensures efficient delivery of products and services to clients. Being a Banking Operations Department Manager develops and implements polices and procedures. Requires a bachelor's degree or its equivalent. Additionally, Banking Operations Department Manager typically reports to a senior manager. The Banking Operations Department Manager manages subordinate staff in the day-to-day performance of their jobs. True first level manager. Ensures that project/department milestones/goals are met and adhering to approved budgets. Has full authority for personnel actions. Extensive knowledge of department processes. To be a Banking Operations Department Manager typically requires 5 years experience in the related area as an individual contributor. 1 to 3 years supervisory experience may be required. (Copyright 2024 Salary.com)

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Operations Specialist (Remote)
  • Sumitomo Mitsui Banking Corporation (SMBC)
  • Charlotte, NC FULL_TIME
  • Join us on our mission to create a completely new, 100% digital bank that truly serves customers' best interests. We are a close-knit and fun-loving team of seasoned financial services professionals who came together for the challenge of building a bank from scratch - and we are committed to doing it all the right way (from technology infrastructure to modern marketing to customer experience).

    The anticipated salary range for this role is between $40,000.00and $59,000.00. The specific salary offered to an applicant will be based on their individual qualifications, experiences, and an analysis of the current compensation paid in their geography and the market for similar roles at the time of hire. The role may also be eligible for an annual discretionary incentive award. In addition to cash compensation, SMBC offers a competitive portfolio of benefits to its employees.

    We work with the flexibility and speed of a start-up. But we also have significant stability and capital from being part of the SMBC Group (Sumitomo Mitsui Banking Corporation). SMBC is the second largest bank in Japan and the 12th largest bank in the world with operations in over forty countries. And SMBC is committed to disrupting the US marketplace with ground-breaking products.

    It is the best of both worlds, and we are seeking proven marketing leaders to propel us towards a national launch. We have both the ambitious growth plans and the 'patient capital' necessary to execute a multi-year plan. Join us on the journey to deliver an exciting concept of evolved banking.

    Summary:

    The Bank Operations Specialist - Pending Applications Support is responsible for high quality support and service focusing on new account origination and thorough review and analysis of consumer documents pertaining to customer loan and deposit accounts based on applicable regulations and bank policy. Provides proficient knowledge towards CDD/EDD, and documentation requirements. Expected to accurately apply bank policies when reviewing customer documents and effectively communicate with customers regarding document requirements, questions, or missing information relating to document review.

    PRINCIPAL DUTIES AND RESPONSIBILITIES:
    • Efficiently move applications through the review process to provide a high level of customer satisfaction.
    • Analyze and review customer documents for accuracy.
    • Verify customer income for loan approval based on bank underwriting policies.
    • Respond to Pending Applications servicing ticket system to provide effective and timely communication with customers.
    • Review OFAC matches, override OFAC false hits, and report accordingly.
    • Work closely with Fraud partners and report any suspicious activity.
    • Ensure preventive measures are carried out to fully comply with current rules, regulations and internal policies relating to risks pertaining to BSA, USA Patriot Act, OFAC and other AML related issues.
    • Support the creation of training materials, RCSA documentation, and process flows.
    • Participate in UAT testing.
    • Additional operational administrative support as needed.
    POSITION SPECIFICATIONS:
    • 3 - 5 years of banking, customer service or related industry
    • High School Diploma or equivalent credential
    • Excellent data entry and typing skills required
    • Proficient in Word, Excel and Adobe Acrobat
    • Excellent attention to detail and reading comprehension skills
    • Ability to efficiently adapt and move between various document types while processing.
    • Ability to work independently within the scope of responsibilities for the position and complete assignments in a timely manner.
    • Familiarity with FIS core banking helpful.
    • Previous experience as a bank teller, customer service representative, fraud analyst, risk analyst, branch assistant manager, or bank operations specialist preferred.

    EOE STATEMENT
    We are an equal employment opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, national origin, disability status, protected veteran status or any other characteristic protected by law.

    CCPA DISCLOSURE
    Personal Information Collection Notice: This notice contains information under the California Consumer Privacy Act (CCPA) about the categories of personal information (PI) of California residents that Manufacturers Bank collects and the business or commercial purpose(s) for which the PI may be used. We do not sell PI. More information about our collection and use of PI may be found in our CCPA Privacy Policy at https://www.manufacturersbank.com/CCPA-Privacy. Persons with disabilities may contact our Customer Contact Center toll-free at (877) 560-9812 to request the information in this Notice in an alternative format.

     

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Model Risk Manager
  • Sumitomo Mitsui Banking Corporation
  • Charlotte, NC FULL_TIME
  • Overview SMBC is seeking a Model Risk Manager with strong quantitative background to join the Model Risk Governance Team within the Model Risk & Validation Group. The Model Risk Governance Team is res...
  • 24 Days Ago

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Firefighter Recruit
  • Charlotte Fire Department - Operations Division
  • Charlotte, NC FULL_TIME
  • ****INTERESTED CANDIDATES MUST APPLY DIRECTLY ON COMPANY WEBSITE ONLY: https://bit.ly/3vqNcLJJob Summary:Performs general firefighting work in fire suppression and rescue activities, including respons...
  • 3 Days Ago

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Banking Operations Specialist
  • The Mom Project
  • Charlotte, NC FULL_TIME
  • Our Customer is an American financial services and digital payments company based in San Francisco, California. They’re working to help their diverse audiences — sellers, individuals, artists, fans, d...
  • 25 Days Ago

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Banking Operations Specialist
  • Collabera
  • Charlotte, NC FULL_TIME
  • Job Details: Title: Banking Operations SpecialistLocation: Charlotte, NCDuration: 04 months of contract | Onsite Pay: $20/Hr. to $22/Hr. Job Description: This individual will interact with trading, mi...
  • 3 Days Ago

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Head of Banking IT Operations Services
  • City National Bank
  • Charlotte, NC FULL_TIME
  • MANAGER, INFORMATION SYSTEMS (IS) III WHAT IS THE OPPORTUNITY?Directs, manages and coordinates resources to meet data processing and/or systems objectives, including design, installation, on-going mai...
  • 1 Month Ago

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0 Banking Operations Department Manager jobs found in Charlotte, NC area

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Treasury Analyst
  • Red Ventures
  • Charlotte, NC
  • As a Treasury Analyst with the Red Ventures Finance and Accounting Department, you will be joining a team that has many ...
  • 3/29/2024 12:00:00 AM

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Operational Risk Officer w/ RCSA
  • Experis
  • Charlotte, NC
  • Job Title: RCSA Business Analyst Location: Charlotte, NC and Hudson Yards, NYC Industry: Financial Services Contract Ter...
  • 3/29/2024 12:00:00 AM

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Fixed Income-Securities Project Manager- Global Market Operations
  • The Bank of America Corporation
  • Charlotte, NC
  • At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every con...
  • 3/29/2024 12:00:00 AM

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Financial Analyst II
  • Insight Global
  • Charlotte, NC
  • A client of Insight Global is looking for a remote Financial Analyst II to join a major healthcare system in the Carolin...
  • 3/29/2024 12:00:00 AM

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Financial Data Analyst
  • Insight Global
  • Charlotte, NC
  • Chief Financial Office (CFO) Data Management (CFO DM) is responsible for ensuring data used in key internal and regulato...
  • 3/28/2024 12:00:00 AM

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Financial Analyst
  • AccruePartners
  • Charlotte, NC
  • THE TEAM YOU WILL BE JOINING Highly innovative manufacturing/distribution company with revenues in excess of $5B annuall...
  • 3/27/2024 12:00:00 AM

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AVP, Deposits Risk
  • Synchrony Financial
  • Charlotte, NC
  • Job Description: Role Summary/Purpose: This role will contribute to consumer compliance and operational risk oversight o...
  • 3/27/2024 12:00:00 AM

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Treasury Data Analyst
  • Insight Global
  • Charlotte, NC
  • Insight Global is looking for a Treasury Analyst to join a data management team at a large financial client in the Uptow...
  • 3/25/2024 12:00:00 AM

Charlotte (/ˈʃɑːrlət/) is the most populous city in the U.S. state of North Carolina. Located in the Piedmont, it is the county seat of Mecklenburg County. In 2017, the U.S. Census Bureau estimated the population was 859,035, making it the 17th-most populous city in the United States. The Charlotte metropolitan area's population ranks 22nd in the U.S., and had a 2016 population of 2,474,314. The Charlotte metropolitan area is part of a sixteen-county market region or combined statistical area with a 2016 census-estimated population of 2,632,249. Between 2004 and 2014, Charlotte was ranked as...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Banking Operations Department Manager jobs
$64,185 to $96,794
Charlotte, North Carolina area prices
were up 1.5% from a year ago

Banking Operations Department Manager in Riverside, CA
Keeping in mind the detailed and highly involved responsibilities of the banking operations department manager, the position is extremely specialized – requiring very technical skills.
December 29, 2019
Banking Operations Department Manager in Greenville, SC
In the very large banks the executive staff is itself organized into groups, and there may be a vice-president and one or two assistant cashiers in charge of each important department.
January 30, 2020
Banking Operations Department Manager in Richmond, VA
Whenever it becomes necessary, on account of volume of business, to divide the work in a bank into divisions, each employing a group of clerks, such divisions are organized into departments each having a department head, who is usually a teller, a head bookkeeper, or perhaps a junior officer.
February 24, 2020