- Zions Bancorporation (Midvale, UT)
- …us apart and make us great. We are currently accepting applications for a Wire Transfer Specialist . The hybrid work schedule will be Monday-Friday 8:30 am-5:00 ... and experience necessary to: + Perform functions related to wire transfers. + Be responsible for daily wire...may meet requirements. + Basic knowledge of accounting, balancing, banking , and electronic payment processing. + Must… more
- UMB Bank (Kansas City, MO)
- As an **Operations Specialist ,** you will support and manage the day-to-day transactions of UMB's wires for domestic and international clients. As the primary task ... of taking wire instructions, you will be a vital part to...to the continued success of UMB's wires team and electronic payments department. **How you will spend your time:**… more
- Bank of America (Scranton, PA)
- …role in establishing, servicing, supporting and monitoring two of the most widely used electronic payment processing vehicles - Wire and ACH - in the financial ... Sr Business Control Specialist - Quality Assurance Sanctions Richmond, Virginia;Charlotte, North...quality of data defining the customer and their day-to-day banking transactions. **Responsibilities:** + Oversees the design and effectiveness… more
- Three Saints Bay (Merrifield, VA)
- **Anti-Money Laundering (AML) Specialist (4412)** Location **Merrifield, VA** Job Code **4412** \# of Openings **2** Apply Now ... and a federal contracting leader is looking for **Anti-Money Laundering (AML) Specialist ** with a background in Investigations and Money Laundering to support our… more
- Banc of California (Santa Ana, CA)
- …BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, Banc of California (the "bank"). Banc of California is one of ... the nation's premier relationship-based business banks focused on providing banking and treasury management services to small, middle-market, and venture-backed… more
- United Therapeutics (Research Triangle Park, NC)
- …research past due amounts and retrieve missing invoices + Create and update manual wire transfer templates, ensuring accuracy of banking and payment details + ... in a high-volume environment utilizing two- and three-way matches. Process paper and electronic invoices into the system utilizing an OCR program. Field data entry… more
- Truist (Coral Gables, FL)
- …of the Specialty business such as BSA/AML coordination for SEG, Reg-E international wire processing, etc. 3. Participate in key projects, as needed. 4. Participate ... the bill pay account for use with accounting software, setting up electronic statement delivery, establishing online access credentials and creating master checklist… more