![]() ![]() Three (3) years’ experience in deposit operations, new account opening and maintenance, and deposit customer service is required. #CARDWORKS JOBS CODE#Responsible for communicating problems in operations, noncompliance with the code of conduct, noncompliance with laws and regulations, policy violations, or illegal acts.īachelor’s degree is required, four (4) years’ experience in Accounting or Finance related field accepted in lieu of education requirement.įive (5) years of banking experience is required. Responsible for understanding and complying with all laws and regulations to which the Bank is subject. Responsible for complying with all of the Bank’s internal control policies and procedures. Provides advanced support where service or assistance is needed, including new accounts and other areas of basic Deposit operations.Įnsures maintenance of company and program specific Standard Operating Procedures (SOPs) and Policies, including authoring and/or editing of SOPs, working with subject matter expert SOP authors.Īssists in internal and regulatory audits. Prepares and manages Deposit data reporting. Prepares operations data by compiling and analyzing information from different system sources.Ĭommunicates audit findings by preparing a final report to management. #CARDWORKS JOBS SOFTWARE#Utilizes Excel, Business Intelligence or Analytic software to perform quality assurance on work completed by third-party Call Center and system processes.ĭesigns workflow processes to improve efficiency and controls. In addition, this role will perform as primary backup for daily new account and Deposit operations. A good credit history is important.This role will perform a variety of tasks related to Deposit data analytics and reporting to assist the Deposits team in ensuring operational systems and functions comply with the Bank’s policies and procedures and state and federal regulations. This includes a review of your personal credit history, drug testing, background check, and employment/personal references. CardWorks will do a thorough background check for all hires.
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