Treasury Operations Associate - P2 jobs in United States
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Credit One Bank · 11 hours ago

Treasury Operations Associate - P2

positionLas Vegas, NV
timeFull-time
remoteOnsite
seniorityMid, Senior Level
date5+ years exp

Credit One Bank is a data-driven financial services company based in Las Vegas, and they are seeking a Treasury Operations Associate II to ensure the accuracy, compliance, and efficiency of financial operations. The role involves monitoring financial activities, ensuring regulatory compliance, and driving continuous improvement in treasury processes.

AnalyticsCredit CardsFinancial ServicesPayments
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H1B Sponsor Likelynote

Responsibilities

Monitor and analyze wire, ACH, and cash activities to detect anomalies or irregularities, applying technical expertise and professional skepticism
Apply knowledge of NACHA, BSA/AML, OFAC, FDIC, FRB Operating Circulars, ERS Controls and State Unclaimed Property Laws to ensure operational compliance and pragmatic rule implementation
Manage sensitive processes including unclaimed property reporting, escheatment, and funds resolution, maintaining accountability across jurisdictions
Safeguard regulatory adherence through thorough audit preparation and defense, ensuring strong governance and institutional reputation
Clearly convey technical and regulatory requirements across organizational levels and external partners, supporting alignment and trust
Work closely with internal teams, affiliates, and correspondent banks, while developing documentation and procedures to strengthen institutional knowledge and compliance culture
Investigate reconciliation variances, process inefficiencies, and operational challenges, applying quantitative analysis to support Treasury objectives
Drive continuous improvement by reimagining workflows, leveraging technology, and maintaining composure under high-volume, time-sensitive conditions

Qualification

ACH processesWire managementCash managementRegulatory complianceMicrosoft ExcelQuantitative analysisGeneral ledger systemsTreasury-related platformsBalancing priorities

Required

Bachelor's degree or equivalent experience (at least 5 years in banking or financial services)
Proficiency with Microsoft Excel at an intermediate to advanced level
Familiarity with journal entries, general ledger systems, and treasury-related platforms (PEP+, FedLine, TrackPro) is advantageous
Demonstrated record of balancing multiple priorities and achieving consistent results

Company

Credit One Bank

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Credit One Bank is a financial services company that offers credit cards, credit score tracking, and fraud protection services.
dateFounded in 1984
location
Las Vegas, Nevada, USA
people-size1001-5000 employees
web-link
http://creditonebank.com

H1B Sponsorship

Credit One Bank has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (97)
2024 (79)
2023 (65)
2022 (80)
2021 (32)
2020 (31)

Funding

Current Stage
Late Stage

Leadership Team

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Jim Holborow
Assistant Vice President, Marketing Communications
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Company data provided by crunchbase