- 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
- Cambridge Savings Bank (Waltham, MA)
- POSITION: Wire Services Specialist Summary: At Cambridge Savings Bank , our purpose is to have a positive impact on our customers, employees, and community's ... Operations is a plus + In-depth knowledge of wire transfers processes and regulatory requirements (BSA, AML, OFAC)...of this job. Location: Hybrid/Waltham, Massachusetts About Cambridge Savings Bank : Cambridge Savings Bank is a full-service… more
- US Bank (St. Paul, MN)
- 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
- SMBC (Los Angeles, CA)
- …Estate Loans, Cash Management Services, International Services **JOB SUMMARY:** The Wire Transfer Specialist is responsible for performing operational support ... to its employees. Our mission is to be "the bank of choice" for middle market and professional service...duties of the Wire Transfer Department. Under general supervision receives faxed … more
- Insight Global (Chicago, IL)
- …a detail-oriented and customer-focused Customer Support Specialist to join our Payments Operations team and support bank wire requests. This role will ... and internal stakeholders. Collaborate with other departments to ensure seamless wire transfer operations . Provide exceptional customer service to internal… more
- Truist (Greensboro, NC)
- …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
- Bangor Savings Bank (Bangor, ME)
- …team within Deposit Operations primarily responsible for supporting the Online and Wire services offered to Bangor Savings Bank customers. They will largely ... Connect, Wells Fargo, or Fedline Advantage. + Reconciles daily bank -wide totals for all incoming and outgoing wire...Levels: + A Level I Electronic & Corporate Banking Specialist will be proactively training towards gaining sufficient knowledge… more
- Needham Bank (Needham, MA)
- …matter expert level support and guidance and training to business partners and Operations Specialist personnel on Deposit Operations processes. + Cross ... train to provide backup to Operations Specialist personnel as necessary to expedite...veteran status, military service, sexual orientation, genetic information, or gender identity. Keyword: Deposit Operations From: Needham Bank… more
- First International Bank and Trust (Bismarck, ND)
- Treasury Management Operations Specialist Department: Corporate Location: Bismarck, ND PT/FT/Temporary : Full Time START YOUR APPLICATION ... Business Magazine's 50 best places to work. We are seeking an experienced Treasury Management Operations Specialist to join our team. In this role, you will be… more
- City National Bank (Los Angeles, CA)
- …appropriately following our executive warm transfer procedures. * Complies fully with all Bank Operations and Credit policies and procedures as well as all ... *CLIENT CARE SPECIALIST * WHAT IS THE OPPORTUNITY? The Client Care...Banking Experience *Skills and Knowledge* * Knowledge of banking operations including debit and credit cards, deposits, wire… 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...business partners. + Maintain knowledge, understanding, and follow all bank policies and procedures. + Investigate exceptions and/or errors… more
- Bank of America (Charlotte, NC)
- …part of Global Payment Operations (GPO). GPO is the central hub for Bank of America in playing a monumental and mission critical role in establishing, servicing, ... Business Control Specialist - Sanctions Screening Center of Excellence Scranton,...Scranton, Pennsylvania;Charlotte, North Carolina; Richmond, Virginia **Job Description:** At Bank of America, we are guided by a common… more
- Bank of America (Scranton, PA)
- …part of Global Payment Operations (GPO). GPO is the central hub for Bank of America in playing a monumental and mission critical role in establishing, servicing, ... Sr Business Control Specialist - Quality Assurance Sanctions Richmond, Virginia;Charlotte, North...Richmond, Virginia;Charlotte, North Carolina; Scranton, Pennsylvania **Job Description:** At Bank of America, we are guided by a common… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …#LI-EG1 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
- Woodforest National Bank (The Woodlands, TX)
- …status, or other status protected by law or regulation. **Job:** ** Operations * **Organization:** **Texas - Houston* **Title:** *Reconcilement Specialist I* ... a part of the diverse and inclusive team within our nationally recognized award-winning Bank that is one of the strongest in the nation. Woodforest National Bank… more
- First Horizon Bank (Raleigh, NC)
- …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
- Regions Bank (Birmingham, AL)
- …the system. **Job Description:** At Regions, the Wealth Management Middle Office Specialist provides back office support for the Wealth Management business segment. ... Processing and the Closely Held Group), Custody Services, Fees, Corporate Trust Operations and Natural Resources and Real Estate (NRRE) Operations . **Primary… more
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