- Comerica (Dallas, TX)
- Wire Transfer Operations Work Lead The Global Funds Transfer (GFT) Operations Lead position will be responsible for performing various production ... Compliance (OFAC Screening, SWIFT), and Team Support (training, oversight, workflow management). The Wire Transfer Ops Lead will provide support to GFT Managers… more
- Needham Bank (Needham, MA)
- …& development, and Do the Right Thing) EDUCATION & EXPERIENCE + Two plus years in wire transfer operations and banking experience highly preferred + Two plus ... Job Descriptions: Under the direction of the Wire Transfer Room Team Leader, performs...functions in accordance with regulatory compliance guidelines with Deposit Operations and special focus on Wire room… more
- US Bank (Gresham, OR)
- …you excel at-all from Day One. **Job Description** Responsible for processing wire transfer activity including incoming or outgoing Domestic and International ... school diploma or equivalent - Three to five years of clerical and/or wire transfer experience **Preferred Skills/Experience** - Thorough knowledge of wire… more
- Bank of America (Scranton, PA)
- Operations Analyst - USD Wire Payment Repair...payment processing, including the lifecycle and format of a wire , the wire transfer product, and ... driving Responsible Growth is being a great place to work for our teammates around the world. We're devoted...of cash and securities each day. The Global Payment Operations (GPO) organization delivers global wire repair… more
- City National Bank (Los Angeles, CA)
- * WIRE OPERATIONS SPECIALIST* WHAT IS THE...will do * Captures and enters data of fax-initiated wire transaction requests into wire transfer ... wire processing software. Cross-trained to perform various wire operations functions and processes to become...designed to indicate the general nature and level of work performed by employees within this classification. It is… more
- Truist (Richmond, VA)
- …equivalent experience and training 2. Money Transfer System (MTS) experience 3. Wire Processing or other banking operations related experience 4. Willing to ... in a timely manner. 7. Follow security and operational control procedures for multiple wire transfer systems. 8. Perform client outreach to advise retail and… more
- EverBank (Jacksonville, FL)
- …service or bank operations experience w/in the financial services industry + Wire transfer and transaction posting experience + Bachelor's Degree + Basic MS ... **Banking Ops Specialist II** The Banking Operations Specialist II job handles the routine day-to-day...complex transactions and balances general ledger accounts. + Ensures work is properly safeguarded and controlled in accordance with… more
- Robert Half Accountemps (Needham, MA)
- …of experience in a banking operations role. * Show proficiency in Wire Transfer operations , including initiating, verifying, and processing transactions. ... We are offering a long-term contract employment opportunity for an Operations Specialist in the banking industry, located in Needham, Massachusetts, United… more
- SMBC (Los Angeles, CA)
- …and via email regarding customer transaction processing. Strong understanding of wire transfer , ACH and SWIFT payment processing. Detailed understanding ... transactions, and inquiries. Role is to oversee the daily operations of the department workflows and communicate related information... wire transfers and ACH. Generate reports on wire transfer activity, transaction volumes and performance… more
- Great Southern Bank (Springfield, MO)
- …ledger and internal bank accounts pertaining to wire transfers. Responsible for balancing wire transfer activity throughout the day and at the end of each ... Responsible for reconciling, data entry, and balancing tasks. Responds to all wire inquiries and resolves routine problems for all internal and external customers.… more
- Banco Popular Puerto Rico (Miami Lakes, FL)
- …account maintenance including but not limited to; changes in current signers, wire transfer requests, high dollar verifications, verification of deposit ... Lakes, FL, US, 33016 Company: Popular Workplace Type: Hybrid PAB Deposit Operations Representative Pop Assoc Deposit Mgm The Deposit Operations Representative… more
- Santander US (Melville, NY)
- …loan balances, payment history, rejected Lockbox checks, incoming ACH, incoming wire transfer payments associated with incoming payments Ensures proper ... Degree or equivalent work experience in Business or equivalent degree. Work Experience: 3-5 years of Operations and/or Client Service experience. Skills… more
- University of Utah (Salt Lake City, UT)
- …critical payment and bank processes, including approvals of time sensitive wire transfer payments. **Minimum Qualifications** Bachelor's degree (or equivalency) ... PRN40403B **Job Title** Coordinator, Administrative Program **Working Title** AP Operations Specialist **Job Grade** D **FLSA Code** Administrative **Patient… more
- Citigroup (Getzville, NY)
- …transparency. + Payments & Reconciliations + Execute and track all forms of payments: wire transfer , check, e-invoice, etc. + Provide back up support and ... team, assists event hosts with information in support of event operations policy and procedures + Work with the Operations , event planning, and roadshow… more
- University of Washington (Seattle, WA)
- …First Shift Notes: As a UW employee, you will enjoy generous benefits and work /life programs. For a complete description of our benefits for this position, please ... has an outstanding opportunity for an Assistant Director of Finance and Operations to join their team.** **POSITION PURPOSE** The Assistant Director of Finance… more
- Robert Half Accountemps (Beverly Hills, CA)
- …in entertainment accounting, who possesses hands-on experience with AgilLink software, wire transfer management, and a deep understanding of talent-driven ... financial operations . The Senior Accountant will play a key role...account reconciliations, month-end close, and financial statement preparation. + Wire Transfer Management: Handle daily wire… more
- Needham Bank (Needham, MA)
- …and federal), and uniform commercial code (UCC) including requirements related to Wire Transfer Operations WORKING CONDITIONS/PHYSICAL DEMANDS + Normal ... to promote and support performance in all required functions of Deposit Operations in accordance with regulatory compliance guidelines and collaborate with others to… more
- Dominion Energy (Richmond, VA)
- …below will be considered for this opportunity. At this time, Dominion Energy cannot transfer or sponsor a work visa or employment authorization for this ... Senior Asset Management Analyst- Operations Dominion Energy is committed to providing reliable,...powers our customers every day. If you want to work for a purpose-driven company that values safety and… more
- Crash Champions (Westmont, IL)
- …goals and obtain career advancement opportunities. The ATE - Director of Corporate Operations is a full-time position that is tasked with ensuring that mobile and ... remote operations run smoothly and can focus on taking care...builds a great culture and a rewarding place to work . . Responsible for all internal ATE and intercompany… more
- SitusAMC (Overland Park, KS)
- …accurate daily, weekly, and monthly cash status reports; manage lockbox, ACH, and wire transfer operations ; and manage deposit and disbursement accounts. ... looking to get your start, join us as we work together to realize opportunities for everyone, we proudly...bank reconciliation, check fraud prevention and detection, electronic funds transfer executions, & cash accounting and internal controls. +… more