- Regions Bank (Hoover, AL)
- …logging into the careers section of the system. **Job Description:** At Regions, the Bank Operations Funds Transfer Specialist performs processing for ... Telecommunication (SWIFT) payments and transfers. **Primary Responsibilities** + Enters transfer instructions and performs necessary verifications + Handles instruction… more
- City National Bank (Los Angeles, CA)
- **CLIENT SERVICING SPECIALIST SENIOR- FUNDS TRANSFER ** **WHAT IS THE OPPORTUNITY?** The Client Service Specialist is responsible for responding to and handling a ... Manage a minimum of 4 different applications supporting the funds transfer process (IBS Insight, SQN, Money...+ Maintains operational integrity and complies fully with all Bank Operations policies and procedures as well… more
- UMB Bank (Kansas City, MO)
- …**_Bonus Points If:_** + You have brokerage including investment advisor, mutual fund transfer agency, or alternative administration experience. + You have ... detect and report this activity. This team oversees the bank 's compliance with requirements set forth in the ...level position in the AML Division supporting the UMB Fund Services (UMBFS) AML program. The Analyst is responsible… more
- US Bank (Houston, TX)
- …by financial strength and resources to help our clients achieve success. + **U.S. Bank ** **Global Fund Services** offers a full array of finance functions: ... At US Bank , we're on a journey to do our...fund accounting, fund administration, regulatory support, transfer agent and...Vehicles we provide services to include open-ended, closed-ended, hedge funds , fund of funds , offshore… more
- US Bank (Irvine, CA)
- …by financial strength and resources to help our clients achieve success. + **U.S. Bank ** **Global Fund Services** offers a full array of finance functions: ... At US Bank , we're on a journey to do our...fund accounting, fund administration, regulatory support, transfer agent and...Vehicles we provide services to include open-ended, closed-ended, hedge funds , fund of funds , offshore… more
- UMB Bank (Kansas City, MO)
- …Trust Operations team are subject matter experts that assist to reconcile and transfer funds in and out of accounts. The Securities Services Operations ... the processing of incoming and outgoing wires for mutual fund clients. Within the Trust Operations environment,...Senior is responsible for trading money markets and mutual funds for UMB customers through payments of wires or… more
- City National Bank (Los Angeles, CA)
- …experience to support commercial, consumer and professional deposit activity, and general bank operations . An ideal candidate will have demonstrated background ... issues. + Assist with processing and responding to internal questions related to bank operations (eg, issues such account opening, signing authority, trust and… more
- Banc of California (New York, NY)
- **Overview** Banc of California, Inc. (NYSE: 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...team prior to loan closing to prepare for the transfer of the new client loanaccount into Portfolio Management.… more
- M&T Bank (Baltimore, MD)
- …3 years' general work experience **Education and Experience Preferred:** Minimum of 1 years' Bank operations experience M&T Bank is committed to fair, ... on a daily basis to ensure accurate and timely transfer of funds , inclusive of engaging in...application re-certifications to ensure compliance with Federal regulations and Bank policies. + Execute system and physical security validations… more
- Fifth Third Bank, NA (Chapel Hill, NC)
- …to take the next step? Discover a career in banking at Fifth Third Bank . GENERAL FUNCTION: The FS Operations Specialist delivers quality day-to-day investment ... income transactions, bond trading, client reporting and investment reporting. The Operations Specialist will liaise with numerous stakeholders, to ensure our clients… more
- Bangor Savings Bank (Bangor, ME)
- …systems and Account Analysis process. They will also be the primary contacts for Wire Fund Transfers and customers utilizing the Wire Transfer system. This is a ... Electronic & Corporate Banking Specialist works with a team within Deposit Operations primarily responsible for supporting the Online and Wire services offered to… more
- Tompkins Community Bank (Ithaca, NY)
- …day-to-day processing of wire transfers, ACH/Direct Deposit transmittals, and correspondent bank reconciliation within a multi- bank environment. Responsible for ... and Outgoing Wires to Federal Reserve daily + Reconcile international wire correspondent bank statement daily. + Perform tasks related to large dollar review of … more
- Huntington National Bank (Columbus, OH)
- Description Provides oversight of Account Reconcilement (ARP), Account Analysis, ACH Operations , Wire Transfer Operations , Cash Vault Services, Lockbox ... Operations . Provides corporate-wide leadership and governance for Enterprise Payment Operations and the Funds Movement Governance Program, including… more
- US Bank (Cincinnati, OH)
- At US Bank , we're on a journey to do our...filed for any electronic means of instruction for the transfer of funds , either initiated or finally ... is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities...with each deposit, withdrawal, exchange of currency, or other payment/ transfer which involves one or more transactions of currency… more
- Mountain Commerce Bank (Johnson City, TN)
- …resolve concerns. + Receive and handle or transfer calls to the Bank . + Assist Deposit Operations with account research, resolution, and maintenance. Process ... and excellence.** **General Function** : Provide customer service to Bank customers and assist in operations . Handle...and numerical amounts agree, and that accounts have sufficient funds . + Receive checks and cash for deposit, verify… more
- Bank OZK (Little Rock, AR)
- …services. + Assists with setting up/processing transactions for ICS/CDARs accounts. + Works with Operations on the following items: + Wire transfer GL outages + ... Job Purpose & Scope Supports GIB daily operations including account opening, maintenance, and client support. Essential Job Functions + Opens and services new… more
- TD Bank (Charlotte, NC)
- …(balance sheet and net interest income forecasting, interest rate risk measurement, funds transfer pricing, and/or reporting & technical analytics). This role ... strategies for interest rate risk management, balance sheet forecasting, or funds transfer pricing + Represents/provides critical information/context to risk,… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …take the next step? Discover a career in banking at Fifth Third Bank . GENERAL FUNCTION: Performs brokerage and insurance regulatory sales supervision functions for ... behaviors drive a positive customer experience. While operating within the Bank 's risk appetite, achieves results by consistently identifying, assessing, managing,… more
- Nelnet (Draper, UT)
- …of laws and regulations relating to banking, such as but not limited to; Electronic Funds Transfer Act, Fair Credit Reporting Act, Truth in Lending Act, Truth in ... of day-to-day management of the contractors in our Nelnet Bank Home Improvement division. Nelnet Bank is...contractor network + Work closely with the Business Development, Operations and Compliance teams to create processes and procedures… more
- Umpqua Bank (Redding, CA)
- …a variety of banking questions and providing guidance with account implementation, funds transfer /stop payment requests and transaction posting problems and ... processing or documentation and customer service.Required + Demonstrated knowledge of bank payment systems, account operations , banking services and exposure… more