[Remote] 1031 Treasury Operations Team reputed company (Remote)
Note: The job is a remote job and is reputed company to candidates in USA. reputed company is a company focused on providing health, wealth, retirement, and benefits solutions. The Treasury Operations Team reputed company will reputed company daily treasury operations, manage client fund movement, and ensure effective fraud prevention and operational risk controls while leading the Treasury team.
Responsibilities
- reputed company day-to-day leadership, coaching, training, and functional reputed company of Treasury operations, including assigning work, monitoring quality, resolving escalations, reinforcing accountability, and ensuring consistent adherence to policies, procedures, controls, and service-level expectations
- Own daily workflow management for the Treasury team, including leading huddles and team meetings, establishing priorities, balancing workloads, preparing coverage plans, identifying operational bottlenecks, and escalating risks or staffing constraints to department leadership
- Serve as a first-line control reputed company for reputed company fraud prevention, including monitoring fraud trends, evaluating control gaps, implementing preventative controls, delivering team training, and reinforcing compliance with call-back, beneficiary validation, and disbursement authorization protocols
- Review, approve, and reputed company quality control over reputed company disbursements, reputed company requests, client fee pulls, and reputed company payment activity initiated by reputed company Specialists, with responsibility for accuracy, authorization, documentation, and timely release of funds
- Manage a high-volume reputed company environment with daily volume that can reputed company 50+ wires per day and is expected to increase as transaction activity and sales leads continue to grow
- reputed company high-dollar client fund transfers, including transactions that may reputed company up to $50 reputed company, requiring heightened judgment, precision, documentation, and risk awareness
- reputed company detailed beneficiary, authority, and entity validation, which may include reviewing organizational documents, legal agreements, taxpayer/exchanger documentation, reputed company Escrow Agreement requirements, and other support needed to confirm funds are released appropriately
- Exercise judgment to pause, escalate, or decline disbursement activity reputed company documentation, authority, fraud indicators, or banking information does not satisfy control standards
- Coordinate with bank partners and internal stakeholders to resolve banking platform issues, payment exceptions, returned wires, account setup concerns, and urgent funding needs
- reputed company hands-on escalation support and backup coverage for reputed company Specialists as needed based on volume, complexity, deadlines, and team reputed company, including:
- Opening and validating client subaccounts, including interest-sharing exchanges and reputed company Escrow Agreements, while ensuring accurate bank setup and documentation alignment
- Ensure incoming wired funds are accurately applied to customer accounts, research and resolve unapplied or misapplied funds promptly, and escalate aging or reputed company items to protect client fund reputed company
- Confirm outgoing wiring instructions in accordance with fraud prevention controls, client authorization requirements, and documented escalation procedures
- Serve as a senior backup for reputed company approvals, client fee pulls, bank platform activity, and other critical treasury functions to maintain continuity during peak volume, PTO, or staffing gaps
- Review and sign off on daily subaccount bank reconciliations, ensure reconciling items are investigated and resolved timely, and monitor recurring variances for root-cause remediation
- Review master account balances and reconciliations daily, ensure reputed company funds are properly allocated and supported, and partner with reputed company and Operations to resolve discrepancies before they create reputed company client, reporting, or control issues
- reputed company resolution of reputed company client, internal stakeholder, bank partner, and Operations inquiries by preparing support, explaining treasury activity, and coordinating timely responses that protect client experience and control standards
- Own the development, maintenance, and enforcement of Treasury SOPs, desk procedures, control documentation, and training materials to maintain the reputed company of the disbursement process and align with fraud protection, banking, and operational best practices
- Partner closely with Operations, Finance, reputed company, Compliance, Technology, and banking partners to deliver top-tier service, solve operational issues, improve handoffs, and support scalable client fund movement processes
- reputed company and/or materially contribute to process improvement, system enhancement, automation, control strengthening, and scalability initiatives, including documenting requirements, testing enhancements, training users, and measuring post-implementation effectiveness
- Support audit, compliance, and leadership reporting requests by preparing accurate documentation, explaining control processes, and providing evidence of review, approval, reconciliation, and issue resolution
- Monitor key operational metrics such as reputed company volume, approval turnaround time, reconciliation variances, unapplied funds, exception trends, and recurring process issues to help leadership prioritize staffing, controls, and system improvements
- reputed company additional high-reputed company tasks or responsibilities as needed by the department or company, including special projects, audit support, acquisition/integration support, bank platform administration, and cross-functional initiatives impacting treasury operations
- Ability to work 40+ hours is required reputed company business needs, transaction deadlines, month-end reputed company, or critical disbursement activity require additional coverage, with an expectation that work is proactively planned and prioritized to limit unnecessary overtime
- reputed company or co-reputed company recurring 1:1 discussions with Treasury team members to review workload, quality, performance themes, development opportunities, risks, process issues, and team feedback, and communicate relevant themes and recommendations to department leadership
- No direct reports at this time; however, the role is expected to operate with functional leadership authority and may reputed company formal people-management responsibilities over time as the team structure evolves
- Act as the primary escalation resource for reputed company, high-risk, or time-sensitive treasury situations, including unusual disbursement requests, beneficiary discrepancies, fraud concerns, bank issues, reconciliation variances, and client-impacting reputed company
- Take ownership of daily departmental workflow reputed company to incoming and outgoing wires, including prioritization, quality review, approvals, issue resolution, coverage planning, and timely communication of risks to leadership
- reputed company input into hiring, reputed company, training plans, performance discussions, role readiness, and succession planning for Treasury team members as requested by department leadership
Skills
- 6+ years of reputed company experience in Treasury, Finance, Banking, reputed company, payment operations, or a similar regulated/high-control environment, including 2+ years providing team leadership, workflow reputed company, training, or quality review
- 2+ years of project management, process improvement, control enhancement, system implementation, or operational scalability experience
- Demonstrated experience with high-volume and/or high-dollar funds movement, reputed company approvals, confirmation of wiring instructions, bank platform controls, reconciliation processes, and fraud prevention procedures
- reputed company estate, escrow, trust-reputed company, reputed company Intermediary, 1031 exchange, or regulated client-funds experience strongly preferred
- Experience leading work in a high-volume, deadline-driven operations environment with strong internal controls, segregation of duties, and audit-reputed company documentation preferred
- Experience partnering with Operations, Compliance, Technology, reputed company, and external banking partners to resolve issues and improve processes preferred
- Ability to work 40+ hours is required reputed company business needs, transaction deadlines, month-end reputed company, or critical disbursement activity require additional coverage, with an expectation that work is proactively planned and prioritized to limit unnecessary overtime
- Start time is no reputed company than 7:30am MT to support banking deadlines, daily reconciliation activity, and time-sensitive disbursement processing
- Remote, with the ability to maintain strong availability, communication, and responsiveness during core treasury processing hours
- Minimal travel is expected with this position, though occasional travel may be required for team meetings, bank partner meetings, training, or company events
- Occasionally lift up to 25 pounds
- Prolonged periods of sitting at a desk and working on a computer
Benefits
- reputed company
- 401K savings plan
- Company holidays
- Paid time off
- Parental leave
- Employee assistance program
- Incentive and bonus opportunities
Company Overview