Operations Clerk
Global Channel Management, Inc. · globalchannelmanagement.com
RaleighOn-siteEntry level
Subscribers got this job on 3 October 2026.
New jobs reach them at 8 am and 6 pm, 5 days before they open here. Get the next one first
The job in short
Banking operations clerk handling account processing, compliance review and reporting.
BankingCompliance
Details
- Found
- 24 d ago · posted 2026-10-03
- Location as listed
- Raleigh, North Carolina, United States
- Role
- Credit / Risk / Compliance
- Source
- The company’s own careers site
Full description
Operations clerk needs basic financial experience
Operations clerk requires:
Basic financial experience
MS Office
Banking
Operations clerk duties:
Performs a number of administrative processing duties to facilitate client service objectives.
Ensures regulatory compliance and accurate reporting by reviewing business processes, documentation, systems, and accounts.
Review - Maintains the integrity of information reporting systems through daily maintenance and review.
Ensures all information or supporting documentation is present and correct, that accounts are properly set up, and that access is monitored.
Adds, modifies, and maintains accounts to comply with applicable regulations and requests.
Reviews regulatory holds placed on accounts by branch associates and makes corrective actions with
Credit / Risk / Compliance jobs in Raleigh, North Carolina · Credit / Risk / Compliance jobs in the United States · All Global Channel Management, Inc. jobs · Entry-level jobs in Raleigh, North Carolina