CW-Banking Ops Specialist I
eTeamIslandia, NY, United Statesjob_description.job_card.variable_hours_ago
serp_jobs.job_preview.job_type
- serp_jobs.job_card.full_time
job_description.job_card.job_descriptionStrong problem-solving abilities and attention to detail. Effective time management skills. Proficiency in Microsoft Office Suite and banking software applications. Reviewing applications for CIP and funding requirements. Conducting client outreach to complete or finalize application submissions. Clearing application exceptions to onboard new clients successfully. Proficiency in the D1 Application Management system. Strong knowledge of CIP requirements, including Lexis Nexis review. Ability to identify and handle potentially fraudulent applications. Foundation to effectively perform client outreach and resolve exceptions. Answer service calls and respond to customer inquiries, providing accurate information. Draft daily proofs and reconciliations in compliance with corporate accounting and control policies. Process payments, tickets, and online entries, ensuring all data is accurate. Research routine customer, branch, or bank inquiries; escalate issues as needed. Review multiple sources of records when investigating customer questions. Enter transactions into CRT / PC systems and balance general ledger accounts. Safeguard and control work in accordance with banking policies and procedures. Education : High School preferred. Work Experience : No prior experience required. Physical Requirements : Sedentary work. Career Level : Individual Contributor (Level 1).
Top Required Skills
- Strong interpersonal and communication skills (email and phone).
- Knowledge of Due Diligence processes, including CIP, KYC, and OFAC, with an understanding of banking procedures and compliance regulations.
- Prior banking experience.
Top Nice-to-Have Skills
Team Overview
The team consists of 18 associates, including 1 Manager, 1 Lead, 3 Senior Associates (Level III), and the remaining team members as Banking Ops Specialists II.
Day in the Life
This role involves reviewing and making decisions on new consumer account applications in accordance with regulatory requirements and departmental policies. Responsibilities include :
Top Worker Priorities
Position Summary : CW-Banking Ops Specialist I
The Banking Ops Specialist I supports the routine day-to-day operations of consumer and commercial banking. Under close supervision, this role performs low-risk administrative and transactional banking tasks in line with established procedures.
Key Responsibilities
Qualifications
serp_jobs.job_alerts.create_a_job
Ops Specialist • Islandia, NY, United States
Job_description.internal_linking.related_jobs
Strong interpersonal and communication skills (email and phone).Knowledge of Due Diligence processes, including CIP, KYC, and OFAC, with an understanding of banking procedures and compliance regula...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
Account Relations Representative III.Canon USA in Melville, NY is seeking an Account Relations Representative III (Representative, Acct Rels III).
The individual will be responsible for overseeing a...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
Ready to turn your opinions into cash? Explore the world of remote paid online survey gigs with Opinion Outpost!.It's as simple as sharing your thoughts from the comfort of your own home and watchi...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
By growing in every aspect of patient experience and quality, Catholic Health is becoming the most preferred choice on Long Island.
From the bedside to the exam room to training and safety and every...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
Associate, Investor Services at Graham Capital Management, L.The Associate, Investor Services at Graham Capital Management supports institutional and private wealth clients by managing investor ope...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day
Flexstaff is seeking a highly organized and detail-oriented.Bilingual Accounts Receivable Specialist.The ideal candidate will be bilingual and possess strong communication skills, a proactive appro...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
Excellent Interpersonal and Communication skills through email and phone.Knowledge of Due Diligence involving CIP and KYC and OFAC.
Understanding of banking procedures and compliance regulations.Pro...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours Business Operations Specialist - Japanese Bilingual.CSAI) in Melville, NY is seeking a Business Operations Specialist (Specialist, Business Ops CSAI) skilled administrative staff member to support ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours 
Banking Relationship Specialists play a vital role in ConnectOne “Client First” banking experience by acquiring, retaining, and expanding banking relationships of both the business and consumer cli...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
Banking Operations Specialist I.Work Schedule : 8AM 5PM (Subject to change and may require later hours).Work Location : Hybrid Schedule (Office : Islandia).
Effective January 1, 2026 : Full-time in off...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
AVP / VP, Treasury Operations Manager.Stamford, CT - hybrid schedule.Growing, publicly traded company.Competitive compensation and benefits.
Emphasis on work life balance and flexibility.An organizati...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days Reviews and responds to Corporate Compliance Audits and serves as a resource for the Health System.Reviews denial trends and identifies coding issues and knowledge gaps.
Serves as liaison between th...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 Supervises and coordinates staff, and daily operations of practice(s) for a Department / Division or Service Line.Performs diversified administrative responsibilities in the areas of Business Operati...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days 
Banking Relationship Specialists play a vital role in ConnectOne “Client First” banking experience by acquiring, retaining, and expanding banking relationships of both the business and consumer cli...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
Are you looking to Optimize your life? Start your exciting path to a rewarding career today!.We are Optimum, a leader in the fast-paced world of connectivity, and we're on the hunt for enthusiastic...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
Length of the project is 2 months initial duration with an option to be extended and to become FTE.Customer support, Collections or directly related experience.
Ability to handle high volumes of wor...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days Leads and guides other Representatives in performance of their duties.Assists with reviewing benefits, validating authorizations, and communicating authorization statuses with physician offices.Co...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 Account Relations Representative II.Imaging and Office Equipment industry, has an opportunity in Melville, NY to support the Business Partner Group (BPG).
We are seeking an Account Relations Represe...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours 
Brookhaven, MS, is a warm and welcoming community that provides physicians with the chance to build strong relationships with their patients while enjoying a slower-paced, family-friendly lifestyle...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours Every other Weekend (Saturday and Sunday) 7.Performs a complete verification check on all health insurance coverage.Obtains all financial demographic information from the discharge planner for the...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
- serp_jobs.job_card.promoted
- serp_jobs.job_card.new
CW-Banking Ops Specialist I
eTeamIslandia, NY, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
- serp_jobs.job_card.new
Account Relations Representative III
Canon U.S.A., Inc.Melville, NY, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Share Your Thoughts, Pocket Some Cash : Join Opinion Outpost's Survey Opportunities!
DynataEast Setauket, NY, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Blood Bank Supervisor
Catholic HealthBethpage, NY, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Associate, Investor Services
Graham Capital Management, L.P.Norwalk, CT, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Bilingual Accounts Receivable Specialist
Northwell HealthChappaqua, NY, United Statesserp_jobs.job_card.full_time +1
- serp_jobs.job_card.promoted
- serp_jobs.job_card.new
AML / KYC Compliance Analyst
Open Systems TechnologiesIslandia, NY, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
- serp_jobs.job_card.new
Business Operations Specialist - Japanese Bilingual
Canon U.S.A., Inc.Melville, NY, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
- serp_jobs.job_card.new
Banking Relationship Specialist
ConnectOne Bank CareersMelville, New York, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Banking Ops Specialist I
Axelon Services CorporationIslandia, NY, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Treasury Operations Manager
Creative Financial StaffingStamford, CT, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Clinical Denials & Appeals Specialist (Remote)
Northwell HealthMelville, NY, United Statesserp_jobs.filters.remote
serp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Supervisor, Operations
Northwell HealthHuntington, NY, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
- serp_jobs.job_card.new
Banking Relationship Specialist
ConnectOne BankMelville, New York, United States, 11747serp_jobs.job_card.full_time
serp_jobs.filters_job_card.quick_apply
- serp_jobs.job_card.promoted
- serp_jobs.job_card.new
Sr Administrator - OSS BSS Operations
Altice USABethpage, NY, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Collections Representative I
Axelon Services CorporationHawthorne, NY, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Lead Patient Access Services Representative
Northwell HealthPort Jefferson, NY, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
- serp_jobs.job_card.new
Account Relations Representative II
Canon U.S.A., Inc.Melville, NY, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
- serp_jobs.job_card.new
$350k Day Hospitalist Opening One Hour From Jackson, MS
CompHealthBrookhaven, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Patient Access Services Representative
Northwell HealthPort Jefferson, NY, United Statesserp_jobs.job_card.full_time