Job Details

Temporary Treasury Management Audit Specialist November 15, 2024

14343038

Located in Yuba City, CA

Pay: $30/hr

Job Full Description

Duration: 30 to 45 days

Job Summary: We are seeking a knowledgeable and detail-oriented Temporary Treasury Management Audit Specialist to assist with ACH and RDC file audits, as well as past due and upcoming annual reviews. This role requires a candidate with banking experience in treasury management.

Key Responsibilities:

  1. ACH and RDC Annual Reviews:

    • Complete past due and upcoming ACH and RDC annual reviews, including:
      • Completing the annual review checklist.
      • Conducting on-site customer inspections in collaboration with the Treasury Management Relationship Manager.
  2. File Audits:

    • Prepare and review electronic files for ACH and RDC transactions.
    • Audit files for required documentation, ensuring compliance with policies.
    • Identify missing documentation and prepare necessary materials, seeking appropriate approvals and signatures with the assistance of the Treasury Management Relationship Manager.

Qualifications:

  • Proven experience in treasury management within a banking environment.
  • Strong attention to detail and organizational skills.
  • Excellent communication skills for collaboration with team members and customers.
  • Ability to work independently and efficiently manage multiple tasks.
  • Proficient in relevant software and systems used in treasury management audits.

Working Conditions:

  • This is a temporary full-time position for a duration of 30 to 45 days.
  • Must be able to work collaboratively in a fast-paced environment

Yuba City, CA
1758
870 West Onstott Road
Suite E
Yuba City, CA 95991

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