- 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
- JPMorgan Chase (Plano, TX)
- …As an Account Manager on the Commercial and Investment Banking (CIB) Funds Transfer team, you will primarily review and release client funds transfer ... by Account Supervisors. Our client base sends certain requests such as wire transfers, amendments, reverse wires (debit authority) to our Client Service teams… more