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Deposit Operations Pro: Compliance & Funds Movement
Job in
Richardson, Dallas County, Texas, 75080, USA
Listed on 2026-08-20
Listing for:
texascapitalbank
Full Time
position Listed on 2026-08-20
Job specializations:
-
Finance & Banking
Banking Operations, Financial Compliance, Regulatory Compliance Specialist, Banking & Finance
Job Description & How to Apply Below
Texas Capital Bank seeks a Deposit Operations Specialist to ensure accurate processing of refunds, wire transfers, and daily banking operations while maintaining strict regulatory compliance. The role emphasizes handling sensitive financial data securely and onshore staffing to protect data integrity.
Responsibilities include refunds processing, audits, stop payments, dormant account removals, and monitoring transactions with attention to detail.
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