Treasury Management Implementation Quality Control Specialist

City National Bank of Florida

Treasury Management Quality Control Specialist validating ACH, wire, and other banking implementations. Auditing documentation, configurations, compliance, and operational quality for City National Bank of Florida.

Posted 8/21/2026full-timeCoral Gables • Florida • 🇺🇸 United StatesJuniorMid-LevelWebsite

Core Competencies

Role fit

Core Competencies

Use this summary to align your resume positioning with the role.

Demonstrates expertise in Treasury Management operations, focusing on quality control, documentation review, and compliance checks. Proficient in analyzing workflows and identifying discrepancies to enhance operational efficiency.

Highest-signal resume keywords

Treasury Management OperationsQuality Control ReviewDocumentation ReviewWorkflow AnalysisRisk Mitigation

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

ACHWire TransfersRemote Deposit CaptureLockboxPositive PayPost-Implementation AuditsQuality Control MetricsError Rate TrackingRework Volume AnalysisTurnaround Time Reporting

Soft Skills

Detail-OrientedAnalytical SkillsProblem-Solving Skills

Industry Keywords

Financial ServicesBanking ExperienceCompliance ChecksStandard Operating ProceduresClient Configurations

About the role

Key responsibilities & impact

Review all Treasury Management implementations for accuracy and completeness, including ACH, wire transfers, remote deposit capture, lockbox, ACH/check Positive Pay, and other Treasury Management changes requiring quality control review
Validate client configurations against approved documentation and service agreements
Ensure required approvals, forms, and compliance checks are completed before implementation and activation
Perform post-implementation audits to confirm documentation, fees, alerts, limit changes, and consumer accounts with wire access
Identify gaps or deviations from standard procedures and escalate as needed
Maintain detailed records of quality control findings
Collaborate with the implementation team to refine workflows and eliminate recurring errors
Recommend updates to quality control checklists and standard operating procedures
Support training initiatives to reinforce quality standards across teams
Track and report quality control metrics, including error rates, rework volume, and turnaround times
Provide management with insights on trends and opportunities for operational enhancements

Requirements

What you’ll need

2-4 years of experience in treasury management operations, financial services quality control or comparable banking experience
Strong understanding of treasury products and services
Detail-oriented with excellent analytical and problem-solving skills
Proficiency in documentation review, workflow analysis, and risk mitigation
Ability to follow established procedures and complete assigned tasks with accuracy and attention to detail
Ability to identify and escalate discrepancies according to documented protocols
High School Diploma or an equivalent combination of education and/or relevant professional experience may be considered in lieu of a degree
Use of AI wearables, AT tools, AI applications, or other external assistance is strictly prohibited during the interview process

Benefits

Comp & perks

Equal Opportunity Employer
Reasonable accommodations available for applicants and participants in the hiring process