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Operations Clerk

Global Channel Management, Inc. · globalchannelmanagement.com
RaleighOn-siteEntry level
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The job in short

Banking operations clerk handling account processing, compliance review and reporting.

BankingCompliance

Details

Found
29 d ago · posted 2026-10-03
Location
Raleigh, North Carolina

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

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