- SMBC (Los Angeles, CA)
- …Estate Loans, Cash Management Services, International Services **JOB SUMMARY:** The Wire Transfer Specialist is responsible for performing operational support ... duties of the Wire Transfer Department. Under general supervision receives faxed wire requests from customers and validates their authenticity by verifying… more
- Bank OZK (Little Rock, AR)
- Job Purpose & Scope Performs duties associated with wire transfer processing including processing for remittance wire transfers and providing daily requests ... via a centralized call back area; within customer identification and normal wire transfer guidelines. + Performs all security procedures associated with… more
- Needham Bank (Needham, MA)
- Job Descriptions: Under the direction of the Wire Transfer Room Team Leader, performs all required functions in accordance with regulatory compliance guidelines ... and Do the Right Thing) EDUCATION & EXPERIENCE + Two plus years in wire transfer operations and banking experience highly preferred + Two plus years of customer… more
- Comerica (Dallas, TX)
- Wire Transfer Operations Work Lead The Global Funds Transfer (GFT) Operations Lead position will be responsible for performing various production related ... (OFAC Screening, SWIFT), and Team Support (training, oversight, workflow management). The Wire Transfer Ops Lead will provide support to GFT Managers in the… more
- Stockman Bank of Montana (Miles City, MT)
- …and bank customer wire transfers. This involves both domestic and foreign wire transfer requests. + Communicate with branch staff and customers in accordance ... with bank procedures to ensure outgoing wire transfer requests are properly authorized, funded, and transferred to the intended destination. + Complete the… more
- Commerce Bank (Kansas City, MO)
- …The main purpose of this job is to oversee and enhance our ACH, Wire Transfer , Instant Payments & International departments. Essential Functions + Ensure that ... development and coaching of employees, and customer service of the ACH, Wire Transfer , Instant Payments, and International business units are occurring with high… more
- Adecco US, Inc. (Richmond, VA)
- …team members through procedural updates and process changes. **Qualifications:** + Previous wire transfer experience preferred but not required. + Experience in ... VA. This position will focus on reviewing and manually repairing USD Wire Transfers in a non-call-based environment. You'll be responsible for maintaining high… more
- Martin Technologies (Novi, MI)
- …supplies. Production Support + Assist in preparing and organizing materials needed for wire harness assembly. + Transfer parts and components to various ... our team as a General Laborer in our Automotive Wire Harness Department. This role will be integral in...inventory and materials used in the production of automotive wire harnesses. Key Responsibilities Inventory Handling & Organization +… 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 ... personnel and/or customers to verify the validity and accuracy of the wire details; review new wire transfer instructions and compare to wire history… more
- Bangor Savings Bank (Bangor, ME)
- …the primary contacts for Wire Fund Transfers and customers utilizing the Wire Transfer system. Key Responsibilities: + Processes, tracks, and reports all ... team within Deposit Operations primarily responsible for supporting the Online and Wire services offered to Bangor Savings Bank customers. They will largely support… 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 deposits, savings, loan, credit cards, ATM/check cards, CDs, IRAs and wire transfers and processes transactions requests as needed. Provides 1st tier technical… more
- Qualus (Bluffdale, UT)
- …solid state and micro-processor), pilot channel equipment (power line carrier, pilot wire , transfer , transfer trip, fiber optic, CVT's, line ... solid state and microprocessor), pilot channel equipment (power line carrier, pilot wire , transfer , transfer trip, fiber optic, CVT's, line tuners, line… more
- Qualus (Phoenix, AZ)
- …solid state and micro-processor), pilot channel equipment (power line carrier, pilot wire , transfer , transfer trip, fiber optic, CVT's, line ... solid state and microprocessor), pilot channel equipment (power line carrier, pilot wire , transfer , transfer trip, fiber optic, CVT's, line tuners, line… more
- Robert Half Accountemps (Dallas, TX)
- …Check Processing * Familiarity with Outgoing Wire procedures * Knowledge of Wire Transfer operations Robert Half is the world's first and largest specialized ... tasks related to accounting. * Oversee the processing of wires and ensure outgoing wire transfers are conducted properly. * Use CRM and ERP solutions to streamline… more
- Robert Half Accountemps (South San Francisco, CA)
- …Carry out weekly filing of AP documents and handle other assigned projects. * Prepare USD wire transfer payments on excel and forward invoices to be paid to COO. ... to vendors before the value date of the payment. * Run all wire payments, including USD WIRE , ACH, FX in the system. * Prepare all billback invoices related to… more
- Charles Schwab (Austin, TX)
- …risk decision channels covering new account opening, deposit risk, and payments risk in wire transfer , ACH, Zelle, debit card, check clearing and online bill ... authentication + Strong understanding of fraud typologies, especially related to wire transfer + Demonstrated ability to process large quantities of data,… more
- MUFG (New York, NY)
- …and operations (Loan, Deposit, Foreign Exchange, a full suite of transaction banking products, wire transfer , ACH, ), trade finance products (SBLC, LC, BB BR) + ... and limit the potential for fraud. Investigate any suspicious activities and wire transfers, contacting clients to ensure all funding and fund transfers are… more
- Woodforest National Bank (The Woodlands, TX)
- …processes Fed Funds Investments with multiple correspondent banks, including submitting wire transfer requests, calculating and booking interest earned, ... branch support on operational processes such as Cash Advances, Western Union Wire Transfers, Safe Deposit Payments, Convenience Pay, Cash Ordering, and Outgoing Cash… more
- Unifrax (Buffalo, NY)
- …as any foreign /domestic wire payments as requested. + Responsible for wire transfer verification and all Positive Pay activity. + Assists with ... administration of the domestic Purchasing and Travel credit card programs, including issuance and cancelations, while facilitating the monthly reconciliation, approval, and recording of activity + Serve as backup for invoice input, bank administration, new… more
- Truist (Charlotte, NC)
- …the branch and ATM network. g. Oversee payment systems operations to include Wire Transfer , Automated Clearing House (ACH) and Faster Payments. 2. Identify ... for all client transaction channels across Truist including: Electronic Payments ( Wire /ACH/Zelle/RTP), Check, Cash, and Credit/Debit Card. As part of the end-to-end… more