- WSFS Bank (Philadelphia, PA)
- Job Description At WSFS Bank , we empower our Associates to grow their careers, guide our customers to secure their financial futures, and actively support our ... Communities so they can fully thriveCareers with WSFS Bank offer an inclusive and supportive culture, competitive salaries,...occur from fraudulent activities including, but not limited to, wire and ACH fraud, check fraud, ATM fraud, account… more
- Amerant Bank (Tampa, FL)
- …is properly set up; c) Engage Treasury Management Department to set up bank 's treasury products (Online Banking, Remote Deposit Capture, etc.) for the customer. This ... preparing Fedex mailings, obtaining stamps or signature, tickets, and internal transfer requests. This may include scheduling and coordination of Relationship… more
- InBank (Wiley, CO)
- …for both depository and lending clients.Perform transfers, loan payments, and wire transactions.Open consumer new accounts with supporting products and services ... and branch targets. Maintain current knowledge and follow all bank financial and security regulations and procedures.Other duties as assigned.Requirements:JOB… more
- E&J Gallo (Elizabeth, NJ)
- …payments to customer Accounts Receivable Ledger using remittance detail included with checks, bank wire transfer reports, facsimile and spreadsheet payment ... Ledger. + Receives and posts payments in the form of checks, bank wire transfer reports, facsimile and spreadsheets to Customer Accounts Receivable… more
- First International Bank and Trust (Harvey, ND)
- Wire Transfer Specialist Department: Bookkeeping Location: Harvey, ND PT/FT/Temporary : Full Time START YOUR APPLICATION ... places to work for 10 years running. We are seeking a meticulous and detail-oriented Wire Transfer Specialist to join our team. In the fast-paced and ever… more
- Bank OZK (Little Rock, AR)
- Wire Transfer Specialist I + Job ID:...several or all of the following): + Processes incoming wire transfers received through the Bank 's wire ... Description: Job Purpose and Scope: Performs duties associated with wire transfer processing including processing for remittance...in US Dollars and/or foreign currency submitted through the Bank 's wire system(s) with a high degree… more
- First Horizon Bank (Memphis, TN)
- …*Candidate must be bilingual-fluent in both English and Spanish* At First Horizon Bank Operations, we are on a mission to deliver a seamless customer experience. ... of duties ensuring the timely and accurate processing of electronic wire transactions while providing excellent customer service, under strict departmental… more
- City National Bank (Newark, DE)
- …and procedures. **What you will do** + Captures and enters data of fax-initiated wire transaction requests into wire transfer system + Perform verification ... wire transfers within tight regulatory timelines, Federal Reserve Bank (6pm EST/ 3pm PST cut-off) and should be...wire processor. + Has an excellent understanding of Bank systems as well as policies & procedures. +… more
- Bank OZK (Little Rock, AR)
- …businesses and consumers and processes those wires within customer identification and wire transfer guidelines. + Performs all security procedures associated ... from client accounts and responding to customers on the Bank 's behalf. Provides information about products and services, responds...and sends notifications as requested. + Coordinates with the Wire Department to ensure wire transfer… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …and responsibilities including processing of incoming and outgoing high dollar, time sensitive, wire transfer activity via the Fedwire and CHIPS networks; as ... the next step? Discover a career in banking at Fifth Third Bank . GENERAL FUNCTION: Under general supervision, performs critical monitoring, processing and support… more
- Adecco US, Inc. (Durham, NC)
- Adecco is hiring a temp-to-hire ACH & Wire Transfer Analyst for an immediate start. Qualified applicants, please submit your resume for an interview. **Job ... Title:** ACH & Wire Transfer Analyst **Salary** : $70,000 **Schedule**...regulations such as Reg D, Reg E, Reg Z, Bank Secrecy Act, Federal Reserve, ACH, and other relevant… more
- Robert Half Finance & Accounting (San Diego County, CA)
- …of Check Runs - Comprehensive knowledge of Accounts Payable (AP) - Proficiency in bank reconciliations - Wire transfer experience preferred - Established ... communication, customer service, and interpersonal skills, especially with both technical and financial backgrounds - Strong time management and organizational skills - 1+ years of experience in an A/P role preferred Robert Half is the world's first and… more
- Three Saints Bay (Merrifield, VA)
- …forms, and a variety of other Government forms. + Prepare investigative financial charts ( bank account links, wire transfer analysis). + Log and enter ... FinCEN inquiries, agency internal database searches, open-source database searches, and bank account analysis/processing of grand jury information. + Process and… more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- …Senior Wire Operations Associate will conduct all aspects of wire transfer activity effectively and accurately, including performance verifications, ... tasks and escalate issues accordingly + **_Processes, verifies, submits, and receives wire transfers in accordance with established Bank procedures_** +… more
- Truist (Orlando, FL)
- …in a timely manner. 7. Follow security and operational control procedures for multiple wire transfer systems. 8. Perform client outreach to advise retail and ... from time to time. 1. Reconcile and balance enterprise wire activity processed through the Federal Reserve Bank...relevant field or equivalent experience and training 2. Money Transfer System (MTS) experience 3. Wire Processing… more
- Leonardo DRS, Inc. (Arlington, VA)
- …deposit payroll data and release to bank via phone. * Prepare wire transfer request forms for all payrolls. * Prepare employment verification requests, ... deposit payroll data and release to bank via phone * Prepare wire transfer request forms for all payrolls * Balance all garnishments and issue checks to… more
- Bank of America (New York, NY)
- Private Bank Associate - Metro NYC - One Bryant Park New York, New York **Job Description:** At Bank of America, we are guided by a common purpose to help make ... 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
- Bank of America (New Haven, CT)
- Private Bank Senior Associate - New Haven New Haven, Connecticut **Job Description:** At Bank of America, we are guided by a common purpose to help make ... 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
- Charles Schwab (Lone Tree, CO)
- …or Business + 2 - 8 years of experience in financial services, cash management, wire transfer operations or bank operations + Strong interpersonal and ... + Knowledge of Treasury workstations, Fedwire, SWIFT and correspondent bank funds transfer systems + Intermediate skills... and Broker/Dealer cash flows + Enter and approve wire transfer requests + Prepare daily management… 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 ... This position performs tasks related to day-to-day processing of wire transfers, ACH/Direct Deposit transmittals, and correspondent bank...customers to verify the validity and accuracy of the wire details; review new wire transfer… more
