- Comerica (Farmington Hills, MI)
- 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
- Comerica (Farmington Hills, MI)
- Wire Transfer Operations Department Manager The Wire Transfer Operations Manager position has direct reports and is responsible for the ... day-to-day operations in the wire room from 8:00...have problem solving and strong organizational skills. Ability to work effectively under pressure and have strong customer-centricity. Incumbents… 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
- Banco Popular Puerto Rico (San Juan, PR)
- Date: Nov 1, 2024 Location: San Juan-Cupey, PR Company: Popular Workplace Type: Hybrid Wire Transfer Technician General Description The Wire Transfer ... Technician is responsible for performing operational support duties of the Wire TransferDepartment. Effectively process wire transfer instructions through… more
- Zions Bancorporation (Midvale, UT)
- …set us apart and make us great. We are currently accepting applications for a Wire Transfer Specialist (Bilingual Spanish speaking required). The hybrid work ... Zions Bancorporation is transforming what it means to work for a financial institution. We operate in...and experience necessary to: + Perform functions related to wire transfers. + Be responsible for daily wire… more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- … Wire Operations Associate will conduct all aspects of wire transfer activity effectively and accurately, including performance verifications, initiating ... to corporate, institutional, and high-net-worth (HNW) clients.** **Job Summary:** The Senior Wire Operations Associate will deliver high quality customer service… 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 ... and sends notifications as requested. + Coordinates with the Wire Department to ensure wire transfer...(IVR) responsibilities. + Maintains good attendance and punctuality to work . + Follows Bank policy, procedures, and guidelines. +… 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
- 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
- GCG (Pewaukee, WI)
- **Overview** **Allied Wire & Cable** , a GCG company, is seeking a dynamic **Facility Operations Manager** to lead our Pewaukee, Wisconsin facility, a key hub in ... our supply chain operations . This role offers a unique opportunity to oversee...warehouse employees that handle shipping and receiving and various wire and cable value-added activities including striping, drum packing,… 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
- 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 ... customers to verify the validity and accuracy of the wire details; review new wire transfer...reporting ACH/Direct Deposit transactions; enters data creates files for operations transmission; verifies and balances the daily output files… more
- Wells Fargo (Chandler, AZ)
- …and require a repair, handle various payments exceptions and escalations specific to the wire transfer product. The US based wires team has multiple shifts ... **About this role:** Wells Fargo is seeking a Senior Operations Specialist within Payment Operations - wires...Payment System (CHIPS) hours of operation. + Ability to work additional hours as needed to support wire… 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
- 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
- Main Street Bank (Marlborough, MA)
- …limited to exceptions processing, new account and quality control review, IRA maintenance, wire transfer processing, and ACH disputes and returns. + Also assists ... Deposit Operations Coordinator II Job Details Level Experienced Job...proven abilities, this position is eligible for a hybrid work arrangement with an agreed upon number of days… more
- Solvay Bank (Syracuse, NY)
- …Individual Retirement Accounts, and core deposit products. + Provides support for wire transfer process. + Reviews reports daily, weekly, and monthly ... Solvay Bank is an EOE/AA/Disability/Veteran 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… 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
- Needham Bank (Needham, MA)
- …and federal), and uniform commercial code (UCC) including requirements related to Wire Transfer Operations WORKING CONDITIONS/PHYSICAL DEMANDS + Normal ... Job Descriptions: Lead the Payment Operations , IRA and ACH team by executing projects...Self-motivated with strong organizational and time management skills and work independently + Superior customer service and problem-solving skills… 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