CrawlJobs Logo

Banking Operations Specialist

United States, West Roxbury · Job Posted May 15, 2026
Apply Position
Job Link Share

Job Description

We are looking for a detail-oriented Banking Operations Specialist to join a team in West Roxbury, Massachusetts. This contract opportunity with potential for a permanent role is ideal for someone with a strong background in audit and banking compliance who can support accurate financial operations and maintain effective control processes. The role will focus on reconciliations, close activities, complaint-related case oversight, and audit readiness in a regulated banking environment.

Job Responsibility

  • Perform account and bank reconciliations to verify accuracy, resolve discrepancies, and support daily operational integrity
  • Assist with month-end, quarter-end, and year-end closing activities by preparing documentation and ensuring financial records are complete
  • Monitor compliance with SOX and banking control requirements, helping maintain consistent audit support across operational processes
  • Review complaint handling workflows and case records within management and case tracking systems to ensure proper documentation and timely follow-up
  • Support audit activities by gathering records, organizing evidence, and responding to requests from internal and external reviewers
  • Maintain general ledger accuracy through careful review, issue identification, and coordination with relevant teams to correct exceptions
  • Track operational issues and contribute to process improvements that strengthen controls, reporting quality, and regulatory adherence

Requirements

  • 3+ years of experience in banking operations, audit support, compliance, or a related financial environment
  • Working knowledge of SOX requirements and banking compliance standards
  • Experience with account reconciliation, bank reconciliations, and general ledger review
  • Familiarity with month-end, quarter-end, and year-end close processes
  • Ability to manage documentation accurately within complaint handling, case management, or similar operational systems
  • Strong analytical skills with the ability to identify inconsistencies and investigate variances
  • Excellent organizational and communication skills, with the ability to work effectively in a regulated setting

What we offer

  • medical
  • vision
  • dental
  • life and disability insurance
  • 401(k) plan

Looking for more opportunities?

Search for other job offers that match your skills and interests.

Similar Jobs for

Banking Operations Specialist

8 matching positions

Banking Operations Specialist

Our company is seeking a detail-oriented Banking Operations Specialist to join o...
Location
Location
United States , Hockessin
Salary
Salary:
Not provided
https://www.roberthalf.com Logo
Robert Half
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Proven math and account balancing skills
  • prior experience with bank reconciliations preferred
  • Proficiency in Microsoft Excel and standard spreadsheet functions
  • Exceptional data entry speed and accuracy
  • Previous work experience in the banking or financial services industry strongly preferred
  • Strong analytical, problem-solving, and communication skills
  • High attention to detail, organizational ability, and commitment to confidentiality
Job Responsibility
Job Responsibility
  • Balance checking accounts and reconcile daily banking transactions with high accuracy
  • Review, validate, and enter financial data into internal systems, maintaining strict attention to detail
  • Utilize Microsoft Excel to organize, track, and analyze transaction records and account balances
  • Identify and resolve discrepancies in financial records and escalate issues as needed
  • Ensure compliance with banking regulations, company policies, and confidentiality practices
  • Collaborate with internal departments to ensure accurate and timely processing of customer accounts
  • Assist customers and colleagues with transactional issues related to checking accounts and loans
What we offer
What we offer
  • medical, vision, dental, and life and disability insurance
  • eligible to enroll in our company 401(k) plan
  • free online training
Read More
Arrow Right
New

Operations Specialist - Banking

Apex is seeking a highly motivated Operations Specialist to support our Banking ...
Location
Location
United Kingdom , Belfast
Salary
Salary:
Not provided
apexclearing.com Logo
Apex Clearing
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor's Degree in Finance, Economics, Business Administration, or a related field
  • Proven track record in brokerage or financial services operations is essential
Job Responsibility
Job Responsibility
  • Monitor critical operations exceptions across various financial activities such as asset transfers, corporate actions, account restrictions, and mutual fund trading
  • Handle a wide range of customer inquiries and requests through email and phone
  • Continuously acquire and update knowledge of FINRA and SEC regulations
  • Actively participate in initiatives to improve procedures by reducing risks and enhancing operational efficiencies
What we offer
What we offer
  • Market-leading salary with an annual bonus
  • 28 days of annual leave plus 10 Northern Ireland national holidays
  • Training and development budget
  • Pension matched up to 7%
  • Private health insurance for medical, dental, and optical care
  • Life insurance
  • Flexible working hours
  • Parental leave
  • Modern city center office
  • Hybrid work schedule
  • Fulltime
Read More
Arrow Right
New

Factoring Operations Specialist

We are looking for a detail-focused Factoring Operations Specialist to support p...
Location
Location
United States , Highland Hills
Salary
Salary:
Not provided
https://www.roberthalf.com Logo
Robert Half
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Associate degree in Accounting or comparable hands-on experience in a related financial operations environment
  • Advanced working knowledge of Microsoft Excel, including the ability to manage and validate large or multi-source datasets
  • Experience with data entry, reporting, and transaction processing in a fast-paced operational setting
  • Understanding of payroll functions, accounts payable, accounts receivable, cash application, or cash posting principles
  • Strong attention to detail with the ability to organize work effectively and meet strict processing timelines
  • Clear communication skills and a collaborative approach when partnering with internal teams to resolve discrepancies
  • Familiarity with reconciliations, audit support, compliance procedures, and exception handling workflows
  • Previous exposure to factoring, payroll services, or broader financial operations is preferred
Job Responsibility
Job Responsibility
  • Prepare weekly funding documentation and complete reconciliations related to purchased invoices, receivables activity, and reserve balances with a high level of accuracy
  • Create, review, and validate spreadsheet-based files for data uploads, ensuring information is complete and ready for processing across internal systems
  • Enter and maintain invoice purchase data accurately so records remain consistent and financial activity is properly reflected
  • Process wire and ACH transactions in alignment with banking cutoffs and internal timing requirements
  • Produce aging reports, subsidiary schedules, and other financial reporting used to support balancing between payroll, invoicing, and accounting records
  • Investigate exceptions and account discrepancies, working closely with relationship-focused team members and other departments to reach resolution and document outcomes
  • Maintain organized, audit-ready records while following established procedures, compliance expectations, and service standards
  • Monitor recurring workflows, meet daily and weekly deadlines, and recommend practical improvements that strengthen efficiency and processing quality
What we offer
What we offer
  • medical
  • vision
  • dental
  • life and disability insurance
  • 401(k) plan
  • Fulltime
Read More
Arrow Right
New

Factoring Operations Specialist

We are looking for a detail-focused Factoring Operations Specialist to support p...
Location
Location
United States , Highland Hills
Salary
Salary:
Not provided
https://www.roberthalf.com Logo
Robert Half
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Associate degree in Accounting or comparable hands-on experience in a related financial operations environment
  • Advanced working knowledge of Microsoft Excel, including the ability to manage and validate large or multi-source datasets
  • Experience with data entry, reporting, and transaction processing in a fast-paced operational setting
  • Understanding of payroll functions, accounts payable, accounts receivable, cash application, or cash posting principles
  • Strong attention to detail with the ability to organize work effectively and meet strict processing timelines
  • Clear communication skills and a collaborative approach when partnering with internal teams to resolve discrepancies
  • Familiarity with reconciliations, audit support, compliance procedures, and exception handling workflows
Job Responsibility
Job Responsibility
  • Prepare weekly funding documentation and complete reconciliations related to purchased invoices, receivables activity, and reserve balances with a high level of accuracy
  • Create, review, and validate spreadsheet-based files for data uploads, ensuring information is complete and ready for processing across internal systems
  • Enter and maintain invoice purchase data accurately so records remain consistent and financial activity is properly reflected
  • Process wire and ACH transactions in alignment with banking cutoffs and internal timing requirements
  • Produce aging reports, subsidiary schedules, and other financial reporting used to support balancing between payroll, invoicing, and accounting records
  • Investigate exceptions and account discrepancies, working closely with relationship-focused team members and other departments to reach resolution and document outcomes
  • Maintain organized, audit-ready records while following established procedures, compliance expectations, and service standards
  • Monitor recurring workflows, meet daily and weekly deadlines, and recommend practical improvements that strengthen efficiency and processing quality
What we offer
What we offer
  • medical
  • vision
  • dental
  • life and disability insurance
  • 401(k) plan
  • Fulltime
Read More
Arrow Right
New

Senior Wealth Banking Specialist

At Wells Fargo, we are looking for talented people who will put our customers at...
Location
Location
United States , Melville; Garden City; Woodbury
Salary
Salary:
104000.00 - 168000.00 USD / Year
https://www.wellsfargo.com/ Logo
Wells Fargo
Expiration Date
July 03, 2026
Flip Icon
Requirements
Requirements
  • 4+ years of affluent banking, commercial banking, consumer banking, mortgage banking, or private banking experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education
  • BS degree in Business or equivalent
  • Experience in Wealth Management, Retail or Private Banking
  • Experience working with affluent client relationship portfolios, in lending, credit, cash and deposit products and services
  • Ability to develop and manage clients, business and referral relationships
  • Experience reviewing and analyzing client financial goals and presenting recommendations
  • Knowledge of how to interpret business formation documents
  • Intermediate Microsoft Office (Teams, Outlook, Word, Excel, and PowerPoint) skills
  • Solid technical skills to learn and navigate multiple computer systems, applications, and utilize search tools to find information (SVP, CRM, Client link, TMT or DIPR)
  • Ability to prioritize work, meet deadlines, achieve goals, and work under pressure in a dynamic and complex environment
Job Responsibility
Job Responsibility
  • Manage and service a moderately complex affluent and high net worth client relationship portfolio in lending, credit, and deposit products and services
  • Proactively identify service improvement opportunities for affluent and high net worth client relationships, including taking part in training and calibration exercises across the division
  • Review and analyze client financial goals and changing needs, making recommendations to best fit the needs of the client
  • Develop and exercise expertise in the changing market conditions and cascade across the division the best practices
  • Proactively coordinate with the broader banking and internal teams (Financial Advisors, etc.) to ensure clients are in the correct banking product based on their financial activity
  • Collaborate and consult with peers, colleagues, and managers to resolve moderately complex issues and achieve goals, while building and maintaining a strong knowledge of internal policies and procedures and escalating best practices identified that can be cascaded across the division
  • Maintain effective risk management through routine education, sound risk and operational decision making, and adherence to policies or procedures to independently resolve moderately complex issues
  • Ensure client experience goals are met by taking part in the creation of and delivery of product and banking process training that aligns with business objectives and operational experience goals
What we offer
What we offer
  • Health benefits
  • 401(k) Plan
  • Paid time off
  • Disability benefits
  • Life insurance, critical illness insurance, and accident insurance
  • Parental leave
  • Critical caregiving leave
  • Discounts and savings
  • Commuter benefits
  • Tuition reimbursement
  • Fulltime
!
Read More
Arrow Right
New

Loan Operations Specialist

An organization in Meriden, CT is seeking a detail-oriented Loan Operations Spec...
Location
Location
United States , Meriden
Salary
Salary:
Not provided
https://www.roberthalf.com Logo
Robert Half
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Previous experience in loan operations, banking operations, loan servicing, or financial services preferred
  • Strong attention to detail and organizational skills
  • Ability to manage multiple tasks and deadlines in a fast-paced environment
  • Proficiency with Microsoft Office Suite and financial or loan processing systems
  • Strong communication and problem-solving skills
  • High school diploma or equivalent required
  • additional education in finance, business, or a related field is a plus
Job Responsibility
Job Responsibility
  • Process and review loan-related transactions and documentation
  • Maintain and update loan records in internal systems
  • Verify account information, payment activity, and supporting documents for accuracy
  • Assist with loan boarding, servicing, payoffs, and maintenance activities
  • Research discrepancies and resolve operational issues in a timely manner
  • Communicate with internal departments and external partners regarding loan status and documentation
  • Ensure compliance with company procedures and regulatory requirements
  • Support reporting, filing, and other administrative tasks related to loan operations
What we offer
What we offer
  • Medical, vision, dental, and life and disability insurance
  • enrollment in company 401(k) plan
  • Fulltime
Read More
Arrow Right

AP & Payment Operations Specialist

As our AP & Payment Operations Specialist, you’ll be the person who owns and ens...
Location
Location
Luxembourg , Luxembourg
Salary
Salary:
Not provided
satispay.com Logo
Satispay
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • At least 3–4 years of hands-on experience in accounts payable, payment operations, or treasury back-office environments managing vendor payment queues
  • Comfortable working inside ERP environments—with SAP 4 HANA being strongly preferred
  • Navigated multiple banking platforms simultaneously
  • Exposure to cash management or reconciliation tools is a plus
  • Fluent in English
  • Fully at ease collaborating with both internal business teams and external vendors verbally and in writing
  • Exposure to an international corporate or fintech environment is a major advantage
  • Thrives in a scaling environment
  • Adaptable and proactive
  • Organized and detail-oriented
Job Responsibility
Job Responsibility
  • Run end-to-end vendor payment cycles directly across our banking platforms, utilizing invoices and purchase orders from SAP, while managing and prioritizing the payment queue based on due dates and urgency
  • Investigate and resolve transactional discrepancies, eliminate duplicate payment risks, clear delayed or unmatched invoices, and accurately handle payroll-adjacent flows such as pension contributions and loan deductions
  • Maintain and scale the payment workflow, document processes within a robust operational playbook, and partner with the Treasury Manager to bridge structural gaps and automate payment flows via SAP bank connectivity
  • Serve as the central point of contact for internal payment requests, collaborate with Accounting and Procurement for smooth handoffs, and align with Controlling to maintain high internal standards and audit readiness
What we offer
What we offer
  • Private insurance for you and your family
  • Psychological support with Serenis
  • Mental health workshops
  • Stock Option Plan
  • Meal vouchers
  • Relocation support if you're moving countries
  • Professional development programs
  • Internal mobility
  • Language courses with Preply
  • Unlimited PTO
  • Fulltime
Read More
Arrow Right

Procurement Operations Specialist

We are looking for a detail-oriented and proactive Procurement Operations Specia...
Location
Location
Philippines , Manila
Salary
Salary:
Not provided
eucalyptus.health Logo
Eucalyptus
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 3+ years of experience in procurement, vendor management, sourcing, purchasing, or related operations roles
  • Experience working with procurement and ERP systems such as Zip, NetSuite, or similar platforms
  • Strong understanding of purchase order processes, vendor onboarding, and procurement controls
  • Excellent organizational skills with strong attention to detail
  • Strong stakeholder management and communication skills
  • Ability to manage multiple priorities in a fast-paced environment
  • Proficiency in Google Workspace and/or Microsoft Office, particularly Excel or Google Sheets
Job Responsibility
Job Responsibility
  • Manage end-to-end procurement processes including requisitions, purchase orders (POs), approvals, and vendor setup
  • Ensure all purchases comply with internal procurement policies, approval matrices, and budget controls
  • Coordinate with stakeholders to gather purchasing requirements and support sourcing activities
  • Monitor PO lifecycle and ensure timely processing of invoices and payments in partnership with Accounts Payable
  • Support implementation and optimization of procurement tools and workflows
  • Manage vendor onboarding, maintenance, and offboarding processes across procurement and ERP systems
  • Maintain accurate vendor master data and supporting documentation including tax forms, banking details, contracts, and compliance records
  • Conduct vendor due diligence and ensure compliance with company requirements and policies
  • Build and maintain positive supplier relationships to support operational efficiency and issue resolution
  • Track vendor performance, service levels, and contract renewals
What we offer
What we offer
  • Wellness budgets
  • Social clubs
  • Hybrid work arrangement
  • Comprehensive health coverage (including up to 2 dependents)
  • Vacation, sick, and parental leaves
  • 13th-month pay
  • Statutory benefits
  • Transport allowance
  • Learning budgets
  • Conferences
  • Fulltime
Read More
Arrow Right