- Robert Half Accountemps (Miami Lakes, FL)
- Description We are offering a contract-to-hire employment opportunity for a Wire Transfer Specialist in Miami Lakes, Florida. The role falls under the ... skilled in banking software, data processing, check processing, collection processes, credit, wire transfer , swift, fedwire, and check 21. Responsibilities: *… more
- Robert Half Accountemps (Miami, FL)
- …employees can thrive and grow. Job Overview: We are seeking a detail-oriented and analytical Wire Transfer Analyst to join our team. The Wire Transfer ... regulations, and the ability to work effectively under pressure. Key Responsibilities: + Wire Transfer Processing: Execute and manage domestic and international … more
- Robert Half Accountemps (Miami, FL)
- …require additional OFAC approval. + Assist in gathering information related to wire transfer investigations or resolving pending issues. + Help reconcile ... and investigations when issues arise. Key Responsibilities: + Handle daily wire transfers (outgoing, incoming, and internal) through FEDWIRE and SWIFT ALLIANCE.… more
- Truist (Coral Gables, FL)
- …range of critical processes such a client onboarding, new account opening, wire transfer processing, tax document processing, account maintenance, business ... coordination for SEG, coordination of the new account process, Reg-E international wire processing, tax document certification (ie, W8) support, etc. + Participate… more