The Deposit Operations Specialist II performs a broad range of deposit operations and payment processing functions with accuracy, independence, and sound judgment, researching and resolving complex operational issues and providing technical support to staff.
Locations (2)
Itasca, Illinois, United States
Roselle, Illinois, United States
Responsibilities
Perform functions including deposit account servicing, payment processing, reconciliations, digital banking, exception handling, and dispute processing.
Independently research and resolve complex or nonroutine deposit account and payment issues, including exceptions, returns, adjustments, and reconciliation differences across ACH, wire, check, card, and digital payment channels.
Provide technical guidance to branch personnel and deposit operations staff on established procedures, account research, payment processing, and digital banking services.
Research unusual account activity and potential fraud indicators, document findings, and promptly escalate concerns.
Identify recurring issues and recommend improvements to workflows and Operations Center processes.
Requirements
High School education or GED equivalency
Nice to have: Accredited ACH Professional (AAP)
Nice to have: Accredited Payments Risk Professional (APRP)
PayPal is seeking a high caliber, experienced and energetic attorney with experience in payments, financial services regulation and technology to join our Product Legal team.
Locations (6)
San Jose, California, United States
Chicago, Illinois, United States
Austin, Texas, United States
New York City, New York, United States
Scottsdale, Arizona, United States
Administrator - Domestic Remittance Department (Contract Staff)
Support the processing of financial wires, ACH transfers, securities, and other electronic financial transactions within MUFG’s domestic remittance operations.
Responsibilities
Support the processing of financial wires, ACH transfers, securities, and other electronic financial transactions
Perform manual wire entry and automated wire repair to comply with SWIFT, FED, CHIPS format requirements
Follow internal process controls and document payment operations weaknesses
Comply with all industry, federal, state, and Bank Secrecy Act regulatory requirements
Deliver high-touch onboarding, implementation, maintenance, and advanced service support for Business Banking and Commercial clients with complex treasury needs.
Responsibilities
Manage end‑to‑end onboarding, implementation, and product maintenance for Business Banking and Commercial clients
Serve as onboarding coordinator and project manager for implementations supporting multi‑entity structures, centralized treasury models, and specialty industry requirements
Review and validate entitlement structures, user roles, dual controls, ACH and wire limits, and approval workflows
Review and validate treasury management agreements and internal onboarding forms
Coordinate implementation activities including ACH files, Positive Pay, BAI reporting, standing transfer orders, and transmissions
Requirements
Bachelor’s Degree
Nice to have: experience supporting both Business Banking and Commercial Banking client portfolios
Nice to have: familiarity with NACHA rules
Nice to have: experience with advanced treasury services
Nice to have: demonstrated ability to collaborate across functions
The base pay for this role will depend on where you work and the relevant experience. The expected range of pay for this location is
Responsibilities
Provide specialized legal advice and support to enable business strategy while identifying and managing legal risk.
Ensure awareness of and advise on compliance with relevant laws and regulations.
Build strong partnerships with business counterparts across the enterprise to proactively identify potential legal risks and provide strategic legal guidance.
Identify, analyze, and advise on potential legal risks, presenting mitigation options and recommendations to protect the company and enable business objectives.
Escalate complex legal issues and significant risks to senior legal leadership where appropriate.
Requirements
Juris doctorate degree
Nice to have: in-house experience
Nice to have: international product launches experience
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