- Umpqua Bank (Bellevue, WA)
- …the finance portfolio transactional processes whilemaintaining high-quality client service + Perform bank wire , transfer , and overdraft approvals with ease ... Administrator Commercial Banking Bellevue, Washington **Description** **About Us:** Umpqua Bank is headquartered in the Pacific Northwest with 5,000+ employees… more
- TEKsystems (Mckinney, TX)
- …individuals offering patient assistance and support. -Telephonically accept wire transfer requests from clients and bank personnel -Perform various ... the bank by providing support for screening wire transfer requests for fraud and suspicious... bank balances as it relates to the wire transfer system -Comprehend Federal Regulations that… more
- Commerce Bank (Kansas City, MO)
- …variety of jobs in the Bank Operations division. The areas include Wire Transfer , ACH, Trust Operations, Capital Markets Group Operations, Treasury & ... And after more than 155 years, we know Commerce Bank is only at its best when our people...Customer Support and others as the need arises. The Bank Operations Specialist may also work on projects and… more
- First State Bank (Gainesville, TX)
- …internal customers of the Wire Services Department + Receives and processes wire transfer requests sent through various methods + Provide general service and ... First State Bank 's mission is to treat the community as our...support by phone regarding wire transfer services + Prepare and provide wire notification… more
- SMBC (Los Angeles, CA)
- …Estate Loans, Cash Management Services, International Services **JOB SUMMARY:** The Wire Transfer Specialist is responsible for performing operational support ... to its employees. Our mission is to be "the bank of choice" for middle market and professional service...duties of the Wire Transfer Department under general supervision. Receives… more
- Bank OZK (Little Rock, AR)
- …businesses and consumers and processes those wires within customer identification and wire transfer guidelines. + Performs all security procedures associated ... from client accounts and responding to customers on the Bank 's behalf. Provides information about products and services, responds...and sends notifications as requested. + Coordinates with the Wire Department to ensure wire transfer… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …and responsibilities including processing of incoming and outgoing high dollar, time sensitive, wire transfer activity via the Fedwire and CHIPS networks; as ... the next step? Discover a career in banking at Fifth Third Bank . GENERAL FUNCTION: Under general supervision, performs critical monitoring, processing and support… more
- Enterprise Bank & Trust (St. Louis, MO)
- **Enterprise Bank & Trust was founded in the spirit of... wire transfers + Creates and responds to wire transfer service messages + Assists in daily ... volunteer time off and charitable-matching opportunities. Voted a** **_Best Bank to Work For_** **by American Banker for multiple...Creates and manages reports and handles reporting for the wire transfer department + Assists in audits… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …servicing and execution of high dollar/high value international and domestic wire funds transfer activities facilitating workflow, monitoring productivity, and ... behaviors drive a positive customer experience. While operating within the Bank 's risk appetite, achieves results by consistently identifying, assessing, managing,… more
- Robert Half Finance & Accounting (San Diego County, CA)
- …of Check Runs - Comprehensive knowledge of Accounts Payable (AP) - Proficiency in bank reconciliations - Wire transfer experience preferred - Established ... communication, customer service, and interpersonal skills, especially with both technical and financial backgrounds - Strong time management and organizational skills - 1+ years of experience in an A/P role preferred Robert Half is the world's first and… more
- Banc of California (Durham, NC)
- …Wire Operations Specialist is responsible for performing operational support duties of the Wire Transfer Department. Assists the Wire Transfer Manager ... participates in special department projects. Both USD and Foreign Currency Wire Transfer experience is preferred **Responsibilities** + Processes US… more
- Three Saints Bay (Merrifield, VA)
- …forms, and a variety of other Government forms. + Prepare investigative financial charts ( bank account links, wire transfer analysis). + Log and enter ... FinCEN inquiries, agency internal database searches, open-source database searches, and bank account analysis/processing of grand jury information. + Process and… more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- …Senior Wire Operations Associate will conduct all aspects of wire transfer activity effectively and accurately, including performance verifications, ... tasks and escalate issues accordingly + **_Processes, verifies, submits, and receives wire transfers in accordance with established Bank procedures_** +… more
- Truist (Richmond, VA)
- …in a timely manner. 7. Follow security and operational control procedures for multiple wire transfer systems. 8. Perform client outreach to advise retail and ... from time to time. 1. Reconcile and balance enterprise wire activity processed through the Federal Reserve Bank...relevant field or equivalent experience and training 2. Money Transfer System (MTS) experience 3. Wire Processing… more
- City National Bank (Los Angeles, CA)
- …Specialist is responsible for responding to and handling a broad range of complex wire transfer operational issues for all CNB internal and external clients, ... as product and operations knowledge. Independently analyze, resolve, process wire transfer transactions. Provides guidance to clients...Bronze and Cornerstone level clients and all levels of bank personnel for all City National Bank … more
- Bank of America (Boston, MA)
- Private Bank Associate/Trust - Boston Boston, Massachusetts **Job Description:** At Bank of America, we are guided by a common purpose to help make financial ... offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of working together and… more
- Tompkins Community Bank (Ithaca, NY)
- …and verifying wire details on the system and ensuring accuracy; maintain wire transfer logs and creating account entries; ensure proper record retention for ... This position performs tasks related to day-to-day processing of wire transfers, ACH/Direct Deposit transmittals, and correspondent bank...customers to verify the validity and accuracy of the wire details; review new wire transfer… more
- Bangor Savings Bank (Bangor, ME)
- …be the primary contacts for Wire Fund Transfers and customers utilizing the Wire Transfer system. This is a full-time career opportunity based in Bangor, ... Deposit Operations primarily responsible for supporting the Online and Wire services offered to Bangor Savings Bank ...and Wire services offered to Bangor Savings Bank customers. They will largely support Treasury and Payment… more
- M&T Bank (Baltimore, MD)
- **Overview:** Completes non-standard and complex wire transfer repairs, requiring specialized research and processing from multiple wire system transaction ... and maintenance. **Primary Responsibilities:** + Research and complete complex wire -related transactions on a daily basis to ensure accurate...on a daily basis to ensure accurate and timely transfer of funds, inclusive of engaging in domestic and… more
- City National Bank (Los Angeles, CA)
- …+ Knowledge of banking operations including debit and credit cards, deposits, wire transfer , lost/stolen checks and cards, telephone transfers, stop payments, ... for Executive Management and connecting callers appropriately following our executive warm transfer procedures. + Complies fully with all Bank Operations and… more