Finance/Compliance Specialist (Banking/Will Train) – Raleigh/$16 Per Hour

Job Type: 
Office Services and Support
Bookkeeping, Banking, and Financial Support
Other Office Support Positions
Other Professional Positions
Employment Category: 

Our client, a commercial bank headquartered in Raleigh, is actively recruiting for two sharp and self-directed candidates to assume support roles in its data center.  These are long-term temporary positions and immediate needs.  

The Compliance Specialist will assist with a number of clerical and administrative processing duties related to the compliance, accuracy, and maintenance of the bank’s information reporting systems.

Additional duties include:

  • Ensuring all information and supporting documentation is present and correct, that accounts are properly set up, and that access is monitored.
  • Adding, modifying, and maintaining accounts to comply with applicable regulations and requests.
  • Reviewing regulatory holds placed on accounts by branch associates and taking corrective actions within the account.
  • Completing requests from Social Security Administration, Medicare, Medicaid, the Internal Revenue Service, and other government agencies.
  • Providing client service, support, and communication throughout account and compliance activities.
  • Maintaining knowledge of applicable laws, regulations, agencies, and policies as well as appropriate actions to ensure compliance.

Key things to note:

Schedule:        Full-time Monday-Friday 8am-5pm

Location:         Raleigh office

Wage:              $15-16/hr


2+ years prior experience in banking, teller or financial services required

Excellent attention to detail

This is a temporary role with the possibility to extend for the right candidate. Interviews will begin immediately. Local candidates only. Please forward Word resume from prompt consideration.