- 5 years of banking, customer service or related industry
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Operations Specialist
2 weeks ago
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Operations Specialist
2 weeks ago
Provincial Senior Living Los Angeles, United States**Provincial Senior Living, proudly part of the Discovery Senior Living family of operating companies, manages lifestyle-focused senior living communities. Our company, which was built on our "Pillars of Excellence," employs thousands of vital Team Members and is committed to pro ...
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Operations Specialist
1 day ago
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Advertising Operations Specialist
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Project Specialist, Operations
1 week ago
Netflix Los Angeles, United StatesLos Angeles, California- Talent and Recruiting- Netflix is transforming entertainment all over the world. Our members all across the globe enjoy our TV series, documentaries, and feature films across a wide variety of genres and languages. We're continuing to grow, and at the hea ...
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Clinic Operations Specialist
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Medical Billing Operations Specialist
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Distance Education Operations Specialist
1 week ago
USC Los Angeles, United StatesThe role of Instructional Operations Specialist is to facilitate the dissemination of the same learning content taught to the on-campus students to our distance students through the support of interactive classroom conferencing technologies, lecture capture, and instructional ope ...
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Talent Acquisition Operations Specialist
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Content Operations Specialist, Contractor
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SoundCloud Los Angeles, United States FreelanceSoundCloud empowers artists and fans to connect and share through music. Founded in 2007, SoundCloud is an artist-first platform empowering artists to build and grow their careers by providing them with the most progressive tools, services, and resources. With over 375 million tr ...
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Community & Identity Operations Specialist
2 weeks ago
Snapchat Los Angeles, United StatesSnap Inc. · is a technology company. We believe the camera presents the greatest opportunity to improve the way people live and communicate. Snap contributes to human progress by empowering people to express themselves, live in the moment, learn about the world, and have fun toge ...
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Technology Systems and Operations Specialist
2 weeks ago
Netflix Los Angeles, United StatesLos Angeles, California- Netflix Technology Services- Netflix is the world's leading streaming entertainment service with over 260M paid memberships in over 190 countries enjoying TV series, documentaries, and feature films across a wide variety of genres and languages. Members c ...
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Investment Operations Specialist Lead
3 days ago
City National Bank Los Angeles, United StatesOverview: · **INVESTMENT OPERATIONS SPECIALIST LEAD** · **WHAT IS THE OPPORTUNITY?** · The Investment Ops Specialist Lead will support responsibilities assigned to the Trust Operations team. Position will serve as a liaison between City National Bank and SEI Private Trust Company ...
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Legal Content Operations Specialist
8 hours ago
UCLA Los Angeles, United StatesThe Legal Content Operations Specialist works to the support the formatting and user access to the legal content created by our CEB writers and editors.**Salary & Compensation** · - UCLA provides a full pay range. Actual salary offers consider factors, including budget, prior exp ...
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State Bank of India (California) Los Angeles, United StatesOur headquarters office in downtown Los Angeles has an immediate opening for a bi-lingual Operations & Customer Support Specialist to interact with our Hindi Speaking clients. You will be performing a variety of recurring moderate operational and accounting functions in support o ...
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Broadcast Specialist, Network Operations Center
3 weeks ago
Google Los Angeles, United States**Minimum qualifications**: · - Experience running a broadcast operation 24/7 and 365. · - Experience reporting metrics and performance to identify areas of opportunity. · - Experience coordinating vendors, test and commissioning of systems, and launching new signal chains. · **P ...
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GSOC - GSG Los Angeles, United StatesWe currently have openings for **GSOC **Operators **Full-Time or Part - Time** in the Los Angeles, CA, area. The GSOC Operator is responsible for providing primary and secondary service support in the areas of Security and Fire Alarm System Monitoring, Local and Mass Communicatio ...
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Import Operations Specialist
1 week ago
Merit International Transport Alhambra, United StatesOverview: · We are seeking a bilingual English/Chinese speaker, eager to learn, and detail-oriented to join our team. As an Import Operations Specialist, you will play a crucial role in ensuring the smooth and efficient operation of our company. This is a full-time position with ...
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Operations Specialist
1 week ago
POINT GLOBAL LOGISTICS LLC Willowbrook, United States**The Company**: · Point Global Logistics is an aggressive, independent freight forwarder and logistics provider. In operation since 2014 with branch offices in Houston, Miami, New Jersey, Pennsylvania, Charlotte, Asheville and Rio de Janeiro, Brazil and an extensive network of p ...
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Operations Specialist
2 weeks ago
Pilot Thomas Logistics East Rancho Dominguez, United StatesSince 1936, Pilot Thomas Logistics and its family of marine companies (collectively, "PTL Marine") including Economy Boat Store and Maxum Petroleum have been providing quality products and services to the maritime industry. PTL Marine is the one-stop shopping solution for all of ...
Operations Specialist - Los Angeles, United States - Sumitomo Mitsui Banking Corp
Description
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, 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.
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:
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 Persons with disabilities may contact our Customer Contact Center toll-free at to request the information in this Notice in an alternative format.
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