Top 30 Finance operations occupations Jobs in Raleigh, Nc

ACH Specialist
North State Bank —Raleigh, NC
- Full-time
- Microsoft Word
- Bachelor of Science
- Research
5d
Operations & Administrative Assistant – Finance & Real Estate
Gondola Partners —Raleigh, NC
- $20 - $25 an hour
- Contract
- Google Workspace
- Microsoft Excel
- Microsoft Outlook
Quick Apply
4d
Operations Compliance Processor (Hybrid)
First Citizens Bank —Raleigh, NC
- Full-time
- Hybrid work
- Research
- Mid-level
- Office
3d
Operations Specialist I
FIRST FLIGHT FEDERAL CU —Cary, NC
- Online Application
- Research
- Office
- Databases
Quick Apply
Operations Compliance Processor (Time Operations)
First Citizens Bank —Raleigh, NC
- Full-time
- Hybrid work
- Microsoft Outlook
- Mid-level
- Office
3d
Associate
Standish Management —Raleigh, NC
- Finance
- Bachelor's degree
- QuickBooks
Registered Brokerage Service Assistant
First Citizens Bank —Raleigh, NC
- Full-time
- Mid-level
- Office
- High school diploma or GED
CRA Program Analyst III (Remote)
First Citizens Bank —Raleigh, NC
- $107,000 - $126,000 a year
- Full-time
- Remote
- High school diploma or GED
- Bachelor's degree
- Continuous improvement
Junior Cards Fraud and Disputes Analyst
Latino Community Credit Union —Durham, NC
- Full-time
- Spanish
- English
- Office
- Disability insurance
- Health insurance
Experienced AML Investigator - Financial Crime (Remote)
AML RightSource, LLC —Raleigh, NC
- $43,888 - $69,000 a year
- Full-time
- Remote
- Mid-level
- Analysis skills
- Bachelor's degree
- Paid holidays
- Dental insurance
Quick Apply
3d
Senior Director of Fraud Intelligence & Strategy (Remote - GA & NC)
First Citizens Bank —Raleigh, NC
- Full-time
- Remote
- Finance
- 8 years
- High school diploma or GED
12d
Director, Transfer Pricing Operations
WTW —Raleigh, NC
- $130,000 - $180,000 a year
- Full-time
- ERP systems
- Office
- GAAP
- Paid jury duty
- Health savings account
3d
Defined Contribution Specialist
CAPTRUST —Raleigh, NC
- Full-time
- Microsoft Excel
- 6 years
- Research
- Health savings account
- Disability insurance
Bank Examiner
State of North Carolina - Commerce —Wake County, NC
- Full-time
- Hybrid work
- Data analysis skills
- Mid-level
- Finance
Syndicated Loans Ops Specialist
Eclerx —Raleigh, NC
- Full-time
- Microsoft Outlook
- Word processing
- Mid-level
11d
M&A IT Diligence Senior Consultant
Deloitte —Raleigh, NC
- $151,500 - $252,500 a year
- Full-time
- Up to 50% travel
- ERP systems
- Presentation skills
Senior Manager 1LoD Business Controls Manager – Deposit Products
Royal Bank of Canada —Raleigh, NC
- Full-time
- 7 years
- Office
- Master's degree
Senior International Specialist
First Citizens Bank —Raleigh, NC
- Full-time
- Mid-level
- Office
- Microsoft Office
M&A Financial Due Diligence Manager
Deloitte —Raleigh, NC
- $134,500 - $265,100 a year
- Full-time
- CPA
- Bachelor's degree
- GAAP
M&A Financial Due Diligence Data Analytics Senior Consultant
Deloitte —Raleigh, NC
- $110,700 - $218,300 a year
- Full-time
- CPA
- Finance
- Bachelor's degree
- Opportunities for advancement

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finance operations occupations jobs near raleigh, nc

ACH Specialist

North State Bank -
Raleigh, NC

Apply Now

Job Details

Full-time
5 days ago

Qualifications

Microsoft Word
Electronic fund transfers
Spreadsheets
Electronic transaction processing
Word embeddings
Bank transfers
Research
Industry knowledge of financial regulations

Full Job Description

A strong, independent community bank, North State has served customers for over 25 years and counting. Headquartered in Raleigh, North Carolina, with offices in Wake and New Hanover counties, the Bank was built on and practices the core values of integrity, hard work, fairness, teamwork, and consistency. We believe it’s our calling to add value to the lives of those we serve and to do so with a spirit of friendship. We are a full-service bank with focused divisions for mortgage, government lending, and the community association management industry.

At North State Bank, we're looking for a detail-oriented ACH Specialist to play a key role in the secure and efficient movement of electronic payments. In this position, you will manage and monitor Automated Clearing House (ACH) transactions, ensuring payments are processed accurately, on time, and in compliance with regulatory requirements and internal controls.

A Day in the Life of an ACH Specialist

At North State Bank, our ACH Specialists play a critical role in keeping electronic payments moving safely, accurately, and on time. If you enjoy problem solving, attention to detail, regulatory compliance, and supporting and teammates behind the scenes, this could be the perfect opportunity for you.

Your Morning

You begin your day reviewing ACH file activity, processing incoming and outgoing files, and ensuring payments are handled accurately according to daily schedules. You monitor transactions carefully to help mitigate risk and verify that electronic payments are processed in compliance with NACHA rules, banking regulations, and internal policies.

Midday: Supporting Offices and Teams

Throughout the day, you communicate with offices and business partners regarding ACH returns, notifications of change, and payment issues. You research and resolve returns, disputes, and exceptions while providing guidance on ACH processes and best practices.

Behind the Scenes

Much of your work focuses on monitoring activity and maintaining operational controls. You review originator usage, monitor return thresholds and trends, update ACH reporting platforms, support customer onboarding and offboarding, maintain Third-Party Sender registrations, and assist with audits and compliance reviews.

Growing Together

The payments landscape is constantly evolving. You stay current on NACHA operating rules, banking regulations, and industry best practices while collaborating with internal departments to improve efficiency.

What You’ll Bring

Associate degree or equivalent experience
Two or more years of ACH processing and electronic payments experience
Knowledge of NACHA rules and banking regulations
Strong communication and problem-solving skills
Proficiency with Microsoft Excel and Word
AAP certification or willingness to obtain certification

Why North State Bank?

Our team values accuracy, integrity, collaboration, and exceptional service. Your work helps customers and businesses move money securely and efficiently every day. Ready to make an impact behind the scenes of modern banking? Apply today and discover a rewarding career as an ACH Specialist with North State Bank.

North State Bank is an equal opportunity employer and gives consideration for qualified applicants without regard to race, color, religion, sex, sexual orientation, age, gender identity, national origin, pregnancy, genetic information, disability or status as a protected veteran status or any other protected category under applicable federal, state and local laws. VEVRRA Contractor.

26082088

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Refine Your Search

finance operations occupations jobs in raleigh, nc

ACH Specialist

Operations & Administrative Assistant – Finance & Real Estate

Operations Compliance Processor (Hybrid)

Operations Specialist I

Operations Compliance Processor (Time Operations)

Associate

Registered Brokerage Service Assistant

CRA Program Analyst III (Remote)

Junior Cards Fraud and Disputes Analyst

Experienced AML Investigator - Financial Crime (Remote)

Senior Director of Fraud Intelligence & Strategy (Remote - GA & NC)

Director, Transfer Pricing Operations

Defined Contribution Specialist

Bank Examiner

Syndicated Loans Ops Specialist

M&A IT Diligence Senior Consultant

Senior Manager 1LoD Business Controls Manager – Deposit Products

Senior International Specialist

M&A Financial Due Diligence Manager

M&A Financial Due Diligence Data Analytics Senior Consultant

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