Operations Compliance Processor – raleigh, NC

• Pay at $20/hr
• Monday through Friday, 1st shift schedule
• Weekly pay
• Opportunities for growth and development within the organization
• ACA compliant benefits package
• Longevity and holiday pay based on hours worked

• Review business processes, documentation, systems, and accounts to ensure regulatory compliance and accurate reporting.
• Maintain the integrity of information reporting systems through daily maintenance and review.
• Ensure all information and supporting documentation is present and correct, all accounts are properly set up, and access is monitored.
• Add, modify, and maintain accounts to comply with applicable regulations and requests.
• Review regulatory holds place on accounts by branch associates and make corrective actions within the accounts as needed.
• Set up customer accounts and safe deposit boxes.
• Provide client service, support, and communication throughout account and compliance activities.

• High school diploma required; 4-year degree preferred
• Strong data entry experience with exceptional attention to detail
• Previous banking, financial, and/or lending experience required
• Prior experience with various administrative systems and proficiency with MS Suite
• Proven history of longevity and tenure in prior roles
• Ability to work efficiently in independent positions with minimal supervision, as well as collaborative team-based environments