- Raymond James Financial, Inc. (Pittsburgh, PA)
- …to corporate, institutional, and high-net-worth (HNW) clients.** **Job Summary:** The Senior Wire Operations Associate will deliver high quality customer ... paced, time sensitive operations environment. The Senior Wire Operations Associate will conduct...escalate issues accordingly + **_Processes, verifies, submits, and receives wire transfers in accordance with established Bank… more
- Needham Bank (Needham, MA)
- …focus on Wire room activities. ESSENTIAL DUTIES & RESPONSIBILITIES + Processes incoming wire transfers received through the Bank's wire system with a ... within established guidelines. + Processes entries for incoming foreign wire transfers received through the Bank's correspondent...Thing) EDUCATION & EXPERIENCE + Two plus years in wire transfer operations and banking experience highly… more
- Truist (Richmond, VA)
- …action if needed. 5. Assist external and internal clients with questions related to wire transfers . Provide first level support to research wire issues. ... and training 2. Money Transfer System (MTS) experience 3. Wire Processing or other banking operations related...be asked to serve as a mission critical designated associate **General Description of Available Benefits for Eligible Employees… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Sr. Agency Operations Associate - Cash Team Multifamily Loan Servicing is a division of the Capital ... Execute outgoing wires requests from Closing, Insurance, Tax, Loan Operations and Investor reporting teams. + Initiate ACH payments...signatures are included, set wire up in wire system, assist with execution of book transfers… more
- Arena Investors LP (Jacksonville, FL)
- …the deal funding process, including managing cash balances, cash forecasts and closing wire transfers . + Manage the documentation process surrounding all deals ... and external clients. Quaestor is looking to expand the Operations Team through the addition of a loan ...Operations Team through the addition of a loan associate to focus on internal loan administration. In this… more
- Arena Investors LP (Jacksonville, FL)
- …the deal funding process, including managing cash balances, cash forecasts and closing wire transfers . + Manage the documentation process surrounding all deals ... Quaestor is looking to expand the Loan Operations Team through the addition of a summer intern. In this role, this individual will be exposed to each step in the… more
- SitusAMC (Overland Park, KS)
- …accurate daily, weekly, and monthly cash status reports; manage lockbox, ACH, and wire transfer operations ; and manage deposit and disbursement accounts. Also ... proof transactions (both cash and non-cash) and if applicable, initiate fund transfers due to borrowers and/or lenders in adherence with loan terms, servicing… more
- Oriental Bank (San Juan, PR)
- …on-site based in Dorado PR. MAJOR DUTIES & RESPONSIBILITIES: + Ensures daily branch operations over cash, values, wire transfers and monetary instruments ... and Anti Money Laundering requirements. + Processes all types of deposit accounts, wire transfers , payments, among other transactions. + Support the financial… more
- Cotton Holdings (Houston, TX)
- **Treasury Associate ** **Department:** Accounting/Finance **Employment Type:** Full Time **Location:** Houston, TX **Compensation:** $60,000 - $70,000 / year ... Inc. is seeking a highly motivated and detail-oriented Treasury Associate to join our dynamic finance team. In this...finance team. In this role, you'll manage key treasury operations , optimize cash flow, and drive strategic financial initiatives… more
- Volvo Group (Greensboro, NC)
- …Volvo companies on cash forecasting, liquidity to minimize forecasting variances. + Manage incoming wire transfers and outgoing wire transfers , both ... Treasury Back Office Associate Location: Greensboro, NC, US, 27409 Position Type:...infrastructure, capital management and capital structure, funding of group operations , and external relationships within the financial area for… more
- JPMorgan Chase (Charlotte, NC)
- …flow, identify inconsistencies within the funds flow, be aware of what forms of wire transfers Asset Based Lending can and cannot perform to adhere to ... grow your career. As a Loan Setup & Funding Associate within Asset Based Lending, you will read, comprehend,...minute changes in legal documentation that directly impact loan operations processes or Loan IQ system constraints + Review… more
- The Hartford (Hartford, CT)
- Analyst, Business Operations - VKANH3 We're determined to make a difference and are proud to be an insurance company that goes well beyond coverages and policies. ... our team as we help shape the future. Investment Operations Analyst - Trade Operations The Hartford...+ Prepare and instruct high value cash and asset transfers in accordance with internal guidelines and with strict… more
- UMB Bank (Kansas City, MO)
- …while creating an unparalleled client experience. The Securities Services Operations Associate Senior assists the manager with wire reviews for other members ... here and having their voices heard. The Securities Services Operations Associate Senior is a part of...to evaluate and process requests the ingoing and outgoing transfers of assets including unique and alternative investments. With… more
- Truist (Atlanta, GA)
- …Letters of Credit b) Letter of credit issuance c) Incoming/Outgoing Payments and Wire Transfers d) Bankers and Discounted Bankers Acceptances (BA) 3. Standby ... b) Processing; C)Import and Export Documentary Collections 4. Incoming/Outgoing Payments and Wire Transfers 5. Guaranteed Trade Acceptances 6. Serve as the… more
- Huntington National Bank (Columbus, OH)
- …may include, but are not limited to, processing payments and advances, initiating wire transfers , balancing loans in line with participated banks or other ... + 2 or more years' experience in Finance, Banking, and/or Commercial Loan Operations Preferred Qualifications: + Associate degree + Self-starter with excellent… more
- Regions Bank (Hoover, AL)
- …including transactions processing for firm-specific assets, client bill pay services, wire transfers and check disbursements + Creates detailed analytical ... Processing and the Closely Held Group), Custody Services, Fees, Corporate Trust Operations and Natural Resources and Real Estate (NRRE) Operations . **Primary… more
- Citigroup (New York, NY)
- …market and price updates, new account opening and modification, documentation approval, wire transfers , journals, stock transfers , account maintenance, ... Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area,...world's billionaires and their families. + The Investment Support Associate Team Lead role is to provide a wide… more
- UMB Bank (St. Louis, MO)
- …account services, resolve operational problems, and process various money movements/transactions and wire transfers . You will also be responsible for all ... assistance; an employee assistance program; fitness reimbursement; tuition reimbursement; an associate wellbeing program; an associate emergency fund; and… more
- Regions Bank (Hoover, AL)
- …investigation or loss prevention/fraud experience + Working knowledge of Private Banking, Wire Transfers , BSA/AML, OFAC, and FinCEN related laws and regulations ... needs to be within a reasonable driving distance to a Branch, Consumer Operations , or Professional Office Building with the primary location being for Birmingham,… more
- Compass Group, North America (Milwaukee, WI)
- …Ensuring accurate and timely of reporting of financial reporting * Partnering with operations teams to ensure a clear understanding of financial goals and targets * ... Working with regional and operations finance team to implement financial optimization programs *...* Monitoring and managing credit card settlements * Managing wire transfer requests and subcontractor payments * Overseeing the… more