- City National Bank (Los Angeles, CA)
- * WIRE OPERATIONS SPECIALIST * WHAT...wire transfers within tight regulatory timelines, Federal Reserve Bank (6pm EST/ 3pm PST cut-off) and should be ... wire processing software. Cross-trained to perform various wire operations functions and processes to become...wire processor. * Has an excellent understanding of Bank systems as well as policies & procedures. *… more
- Needham Bank (Needham, MA)
- …all required functions in accordance with regulatory compliance guidelines with Deposit Operations and special focus on Wire room activities. ESSENTIAL DUTIES ... & RESPONSIBILITIES + Processes incoming wire transfers received through the Bank 's ...Thing) EDUCATION & EXPERIENCE + Two plus years in wire transfer operations and banking experience highly… more
- US Bank (Gresham, OR)
- At US Bank , we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the ... is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities...at-all from Day One. **Job Description** Responsible for processing wire transfer activity including incoming or outgoing Domestic and… more
- Truist (Richmond, VA)
- …Specific activities may change from time to time. 1. Reconcile and balance enterprise wire activity processed through the Federal Reserve Bank and Clearing House ... accounting, data flow, mainframe/client service systems, and the various wire channels utilized by the Bank . 4....and training 2. Money Transfer System (MTS) experience 3. Wire Processing or other banking operations related… more
- EverBank (Jacksonville, FL)
- **Banking Ops Specialist II** The Banking Operations Specialist II job handles the routine day-to-day operations of consumer and commercial banking. This ... **Career Level** 2IC **Preferred Qualifications:** + 1+ years of customer service or bank operations experience w/in the financial services industry + Wire… more
- Federal Reserve Bank (Boston, MA)
- **Company** Federal Reserve Bank of Boston IT Risk Specialist As an employee of the Boston Fed, you will work to promote sound growth and financial stability in ... Island, and Vermont. Our mission is accomplished through our Bank 's values: diversity, equity and inclusion, innovation, integrity, and...The position and job description posted is for a Specialist . However, you will be placed into an appropriate… more
- Solvay Bank (Syracuse, NY)
- …our workplace. Consider an exciting opportunity as part of our Customer Relations & Operations team. Operations Specialist The Operations Specialist ... https://dol.ny.gov/system/files/documents/2023/06/p690-your-rights-as-an-employee-to-express-breast-milk-at-work-.pdf https://dol.ny.gov/system/files/documents/2022/02/ls740\_1.pdf Position Title: Reports To: Operations Specialist Deposit … more
- Bank of America (Scranton, PA)
- Sr Business Control Specialist - Global Payment Operations Business Risk and Controls Charlotte, North Carolina;Scranton, Pennsylvania **Job Description:** At ... Bank of America, we are guided by a common...difference. Join us! **Line of Business:** The Global Payment Operations (GPO) organization delivers global wire transfers… more
- Bank of America (Charlotte, NC)
- Sr Business Control Specialist - Global Payments Operations Scranton, Pennsylvania;Charlotte, North Carolina **Job Description:** At Bank of America, we are ... benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of...of cash and securities each day. The Global Payment Operations (GPO) organization delivers global wire repair… more
- City National Bank (Newark, DE)
- *CREDIT CARD OPERATIONS SPECIALIST SENIOR* WHAT IS THE OPPORTUNITY? Processes Finance related responsibilities: Lockbox, Payments, Fee/Payment reversals and ... Responsible for maintaining operational integrity of credit cards through adherence to Bank and department policies and procedures. What you will do * Handles… more
- City National Bank (Wilmington, DE)
- *FINANCIAL CRIMES SPECIALIST * WHAT IS THE OPPORTUNITY? Responsible for performing analysis on clients' transactions identified through the bank 's anti-money ... What you will do * The Financial Intelligence AML ( Specialist - Senior) will perform analysis on clients' transactions...various transaction types including but not limited to cash, wire transfers, remote deposit capture and loans. Perform timely… more
- Bank of America (Charlotte, NC)
- Markets Support Specialist Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives ... 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
- Fifth Third Bank, NA (Cincinnati, OH)
- …preferred Subpoena Specialist LOCATION -- Cincinnati, Ohio 45227 Fifth Third Bank , National Association is proud to have an engaged and inclusive culture and ... the next step? Discover a career in banking at Fifth Third Bank . GENERAL FUNCTION: Under minimal supervision, interpret, investigate and processes subpoenas served… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …ready to take the next step? Discover a career in banking at Fifth Third Bank . GENERAL FUNCTION: The Funding-Boarding Specialist I is responsible for following ... procedure and policy to board and provide initial funding of loans. The Funding-Boarding Specialist I is responsible for boarding a wide variety of loan and line… more
- Needham Bank (Needham, MA)
- …required functions in accordance with regulatory compliance guidelines with Deposit Operations and special focus on Cash Management. ESSENTIAL DUTIES & ... files and correct exceptions + Process daily business online wire requests by deadline + Assist Cash Management Client...regulations. + Maintain high level of knowledge of the Bank 's cash management products and services, and managing inherent… more
- Huntington National Bank (Columbus, OH)
- Description Summary: The Commercial Loan Services Specialist 2 responsibilities may include, but are not limited to, processing payments and advances, initiating ... wire transfers, balancing loans in line with participated banks...loan documentation which may include advice from a participant bank or other agency. + Maintain acceptable quality standards… more
- First Horizon Bank (Cleveland, TN)
- …with past dues + Be able to identify clients' operational needs and bank products/services to meet these needs and establish proficiency. + Provide assistance to ... the bank 's clients in all areas of the clients' relationship...documents + Work closely with Bankers, Underwriters, and loan operations to ensure satisfactory on-going monitoring of loans to… 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....members. + Executes end to end incoming and outgoing wire processing for the GIB according to policy and… more
- Bank OZK (Little Rock, AR)
- …providing post-implementation client support and customer service. Products include ACH, Wire , Remote Deposit, Positive Pay, Sweeps and other Treasury Management ... products and services offered by the Bank . Essential Job Functions + Provides daily support to...daily support to the TMS Sales, TMS Implementation, TMS Operations teams and to all treasury clients and business… more
- UMB Bank (St. Louis, MO)
- …backing uniquely position us to serve our clients. The Fixed Income Specialist role provides administrative support to sales associates and customer service to ... you will interact with partners in various areas in operations to ensure accurate set up of new account...resolve operational problems, and process various money movements/transactions and wire transfers. You will also be responsible for all… more
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