Branch Review Specialist conducts branch internal audits to determine whether business controls are sufficient and effectively executed in accordance with bank policies and procedures. Tests established procedures to ensure operational efficiency within branch offices. Being a Branch Review Specialist determines whether branches are performing their planning, accounting, custodial, or business control activities in compliance with management instructions, policies, and procedures. Evaluates functions and activities in assigned areas to determine the nature of operations and the adequacy of systems to achieve established objectives. Additionally, Branch Review Specialist recommends corrective actions and improvements. Requires a bachelor's degree. Typically reports to a supervisor or manager. The Branch Review Specialist occasionally directed in several aspects of the work. Gaining exposure to some of the complex tasks within the job function. To be a Branch Review Specialist typically requires 2 -4 years of related experience. (Copyright 2024 Salary.com)
Posted about 9 hours ago
Job Description:
The role will be onsite.
One round of Zoom interviews with 3 interviewers.
SUMMARY:
This position is in Account Services Operations, which primarily consists of supporting the new account opening process (both paper and online), stock plan activation, and account maintenance.
RESPONSIBILITIES:
Review paper and electronic applications to determine good order.
Manually process applications as needed with speed and accuracy.
Handle exception and reconciliation reports, and help execute risk controls.
Quickly respond to related Operations and Customer Service inquiries.
Work with various lines of business to identify fraudulent or high-risk new accounts.
Process all work daily to maintain excellent service levels.
PREFERRED QUALIFICATIONS:
Minimum of 1 year of financial operations experience or equivalent.
1 years experience with rules and regulations governing bank and brokerage accounts.
Strong analytical skills including ability to research, schedule, analyze and present findings.
Proven organizational skills with attention to detail. Strong computer skills (Word, Excel, Access, etc.).
Must be a dynamic and self-starting individual, able to work independently or as part of a team.
E*TRADE from Client is an Equal Opportunity Employer who encourages diversity in the workplace. All qualified applicants will receive consideration for employment without regard to race, color, national origin, religion, sex, age, disability, citizenship, marital status, sexual orientation, gender identity, military or protected veteran status, or any other characteristic protected by applicable law.
About ASK: ASK Consulting is an award-winning technology and professional services recruiting firm servicing Fortune 500 organizations nationally. With 5 nationwide offices, two global delivery centers, and employees in 42 states-ASK Consulting connects people with amazing opportunities.
ASK Consulting is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all associates.
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