- Truist (Memphis, TN)
- … needs. 2. Manage daily operational tasks including cash positioning and ACH exception transaction decisions 3. Manage positive pay review, exceptions management ... internal research and support and direction of client research and actions), and exception decisions to prevent client and /or bank financial loss. 4. Manage complex… more
- City National Bank (Los Angeles, CA)
- …to learn, contribute, and integrate within City National Bank. *The Responsibilities* * Transaction and processing support for the ACH payment platform * ACH ... Exception processing for ACH Origination. * Positive Pay for...applications to create/edit documents, reports and correspondence. (For ACH Specialist ) * NACHA rules, regulations and practices, FINRA regulations,… more
- Needham Bank (Needham, MA)
- …to properly authenticate/verify the identity of a customer. Confirm wire transaction details and authenticity of transactions. Works directly with branches, business ... units and commercial/consumer customers to resolve exception items and aid with payments as needed. +...time with high-risk functions associated with daily deadlines, high transaction volumes, and large transactions amounts. + Demonstrate and… more