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***Banking Operations Professionals***
Details: Job Description Workway is a premier national staffing firm that places qualified job-seeking candidates across the nation in direct hire, temp-to-hire and temporary positions across a variety of specialized fields. We pride ourselves in offering a candidate-centric model to assist job seekers in finding their next career or temporary opportunity. Currently, we are seeking several Banking operations positions which include: Operations Resolutions Representatives Deposit Operations Representatives Legal Deposit Support Representatives Item Processing Specialists Essential job duties: Responsible for processing ACH, VISA, POS, ATM and Check research regarding transactions Correspond to internal and external members with resolution Analysis of facts and circumstances surrounding issues to determine appropriate action to be taken Conducting research surrounding issues
Accountant III, Branch Banking - Wayzata, MN
Details: TCF Bank currently has an opening for an Accountant III, Branch Banking Accounting Operations at our Wayzata location. The Accountant III, Branch Banking Accounting Operations plays a significant role in delivering timely, accurate and well-controlled financial statements for TCF’s Branch Banking business line. Specific job duties of this position: Reviews complicated banking transactions to ensure compliance with GAAP and contractual relationships between TCF and valued partners. Reviews and approves monthly financial statements preparation activity performed by Branch Banking Staff Accountants. Works with Branch Banking Accounting Operations Management Team to prepare and communicate the effects of complex journal entries. Assists the Branch Banking Accounting Operations Management Team in writing memos that communicate significant transactions to TCF’s Sr. Finance Leadership Team that effect the Branch Banking Business Line. Performs forecasting and analysis work related to TCF’s FDIC insurance assessment. Assists with the development of internal controls, policies and procedures and updating of documentation related to designated responsibilities. Serves as a senior member on project teams designed around automating and streamlining TCF’s Branch Banking accounting functions. Ensures the accuracy of TCF’s balance sheet accounts through the preparation of account reconciliations. This includes the review and approval of reconciliations performed by other Branch Banking Accounting Personnel.
Assistant Banking Center Manager
Details: Summary : The Assistant Banking Center Manager is responsible for running the branch when the branch manager is out of the office. Responsibilities include, but are not limited to, managing teller staff, managing sales staff, making sure everyone is updated on compliance, maintaining sales tracking and pipeline, scheduling both teller and sales staff, generating new accounts, and growing loan portfolio for the branch. The objective is to maintain customer satisfaction and to increase the profitability of the branch. This position is assigned to an office with Principal Accountabilities : Managing staff during managers absence Insure operational soundness of the banking Staff Scheduling Compliance Training Fundamental understanding of sales management Generate new accounts Customer service / experience
Assistant Vice President of Collections (Banking / Executive)
Details: Assistant Vice President of Collections (Banking / Executive) Collections professionals—are you looking for an opportunity to turn your collections expertise and supervisory experience into a rewarding executive role with a leading banking organization? Join our team at MECU! Since our founding in 1936, we have established ourselves as one of Baltimore’s top credit unions. Our reputation for providing high quality financial services to the community is based on our commitment to sound management and innovation. We are currently seeking an experienced, hands-on Assistant Vice President to head up our Collections department. You will provide oversight and leadership for our Collections staff providing strong expertise on collections, including real estate loans and consumer loans. We offer competitive compensation, excellent benefits, and a tight-knit and supportive environment in which you can build a solid, long-term career with us. If this sounds like the kind of career move that you have been wanting to make, and if you meet our qualifications, we want to talk with you. Contact us today! Assistant Vice President of Collections (Banking / Executive) Job Responsibilities As Assistant Vice President of Collections, you will report to the Vice President of Lending and lead a team of approximately 12 staff members, providing them with guidance and oversight on the credit unions collections activities. You will work with our mortgage loan sub servicer and legal counsel providing oversight on collections and foreclosure activities. Additionally, you will work with staff on a large consumer loan portfolio. You will be called on to develop and implement collections policies and procedures designed to reach strategic goals and protect the credit union’s interests, all while working with our members in a courteous and professional manner. This is a hands-on role in which you will work alongside your staff as needed, in addition to your management duties. Your specific duties in this role will include: Training staff on alternative collection techniques to resolve issues in a positive way Establishing and monitoring control procedures for late and / or delinquent or potentially delinquent loans Following regulatory guidelines and internal policies and procedures on charge-offs Reviewing accounts where action beyond routine collection procedures must be approved or implemented Handling complex situations, including resolution of non-routine member issues Authorizing legal proceedings and working with legal professionals Reviewing default notices, surrender notices, bankruptcy procedures, foreclosure notices, etc., to ensure that they are accurate and complete Managing the activities of a mortgage loan sub servicer regarding their collections and foreclosure activities managing the collections of large consumer loan portfolio including auto loan repossessions. Preparing and analyzing reports for senior management and the Board of Directors Assistant Vice President of Collections (Banking / Executive)
B South San Diego - TELLER - Part Time - 20hrs - Bilingual Spanish Required - 36th & National Banking Center at Bank of America (San Diego, CA)
perience * Previous experience with cross-selling, upselling, and/or referring products * Ability to identify customer financial needs, goals and objectives * Proficiency in basic computer skills * Previous banking/financial...
BSA Analyst & Junior BSA Analyst -Banking Compliance
Details: BSA Analysts, are you looking for an opportunity to work with some of the nation’s foremost financial institutions? Let Workway open the door for you! We are a professional staffing firm, working with organizations across the country to place exceptional candidates. We work with national clients across a variety of market sectors and we have great assignments for BSA Analysts. You will serve one of our client companies as a subject matter expert in all matters connected to Banking Secrecy Act (BSA) compliance. Work with a dynamic and growing banking organization that focuses on the specific financial requirements of businesses and their owners, entrepreneurs, professionals, high-net-worth individuals and financial institutions. This is a great opportunity to grow your career with an organization that places high value on diversity in experience, background and perspective in order to create a respectful and productive workplace that mirrors the communities they serve. Let one of our recruiters assist you in finding and preparing for interviews with our clients. Whether you are interested in a direct hire, temp-to-hire or temporary position, Workway can help you to put your best foot forward. Contact us today! BSA Analyst – Compliance (Banking/Finance) Job Responsibilities As a BSA Analyst you will perform a variety of fraud-detection related activities in support of Bank Secrecy Act (BSA), Anti-Money Laundering (AML) and Customer Identification Program (CIP) regulations designed to prevent financial-related crimes. Your specific duties in this role will include: Monitoring cash activity reports for accurate cash aggregation Reviewing CTRs and processing CTR correction notices Performing timely BSA E-Filing transmissions of CTRs Monitoring for and reporting on CIP exceptions Reviewing OFAC reports Supporting branch personnel on BSA/AM:/OFAC/CIP issues Reviewing and investigating case alerts for potential suspicious activity Conducting research and analysis through public records, media or other research tools Completing Suspicious Activity Reports (SAR) as required by BSA Responding to law enforcement inquiries and requests regarding SARs filed Investigating and responding to Information Sharing Requests Reviewing and monitoring customer account activity in order to identify unusual or suspicious activity Performing 314(a) searches on a bi-weekly basis BSA Analyst – Compliance (Banking/Finance)
BUSINESS SYSTEMS ANALYST (Banking) at Ascent (Columbia, MD)
Systems Analyst Contract: 12 months+ The Corporate Trust Deal Servicing Technology Team is in need of a dynamic and highly experienced Business Systems Analyst with a focus on Systems Analysis. Must have outstanding customer collaboration...
Bank Products Position - State Farm Agent Team Member at * State Farm Insurance Agency* (Chicago, IL)
Position Overview Do you have aspirations to run your own business? If so, you may want to consider working in the office of * STATE FARM INSURANCE AGENCY*. As a member of our agency team, you have an opportunity to experience first-hand...
Banking Center Manager
Details: Meets and exceeds established sales and revenue goals with team's involvement. Knows the market, the competition and has an informed, strategic view for the business. Provides leadership to a team of sales and service professionals and ensures that established sales, revenue and service goals are met or exceeded. The scope of responsibility is based on a number of factors including banking center size, staff size, location and experience. Sets high expectations, creates workforce stability by attracting, developing and retaining great talent and supports the team in achieving goals through coaching and modeling the behaviors and core values of the Bank. Manages the banking center in an efficient and effective manner, consistently improving banking center results. Expands existing relationships and solicits new business through client referrals and outside of the banking center cold calling efforts to meet or exceed the Bank's strategic goals. Directly works with clients to determine and meet their financial needs. Actively involved in the banking center location community and assists in fulfilling the Bank's CRA requirements.
Banking Customer Service - Full Time, Full Benefits, 401k, 4 weeks Vacation!
Details: Ranked as the #1 Best Places to Work by Forbes Magazine – Discover is hiring for Deposit Products Account Managers. Are you persuasive, motivated and looking to move up in your career Our Deposit Products Banking Rep position is for you! This would be working directly for Discover, not working for a 3rd party company that could lose a contract or through a staffing agency. For our Deposit Products Account Managers benefits start DAY ONE of your employment: • Medical/Dental/Vision/Life Insurance • Paid time off (20 personal days + 7 holidays per year) • Tuition Reimbursement (after one year of employment) • 401K • Employee Stock Purchase Plan • Full service cafeteria featuring Starbucks and Sushi Fridays • Access to the onsite fitness center As a Deposit Products Representative, you will be taking incoming calls from existing and potential Discover Bank Customers (Checking, Savings, transfers...). You will respond to customer inquires by telephone, research and analyze customer problems, make adjustments to customers accounts, and maintain records of problems and inquires handled.

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