- Amerant Bank (Coral Gables, FL)
- …customers), initiation of wire and securities transfers, continuous monitoring of funds due, securities transfer to/from non-US brokers (non-ACAT), account ... vendor among others.Acts as primary liaison with Wealth Management Operations ; Participates in special projects: massive mailing, database maintenance, etc.Remain… more
- Wilmington Savings Fund Society (Wilmington, DE)
- …a $24B financial organization. NewLane Finance is immediately seeking an experienced Operations Specialist with strong skills in, but not limited to, effective ... receivables by maintaining invoice accounts, coordinating monthly lock box transfer to accounts receivable account, verifying totals, and preparing reports.Perform… more
- CGT Staffing (Charlotte, NC)
- …are found. Review loan information to ensure accuracy of disbursements. Internal transfer of escrow funds to facilitate online document recordings Perform ... by the closing teams. Pull hourly reports from each bank site to ensure incoming wires are as timely...Closings on a National basis. Experience with RamQuest closing operations system and all integration systems is preferred. Knowledge,… more
- Regions Bank (Hoover, AL)
- …logging into the careers section of the system. **Job Description:** At Regions, the Bank Operations Funds Transfer Specialist performs processing for ... Telecommunication (SWIFT) payments and transfers. **Primary Responsibilities** + Enters transfer instructions and performs necessary verifications + Handles instruction… more
- City National Bank (Los Angeles, CA)
- **CLIENT SERVICING SPECIALIST SENIOR- FUNDS TRANSFER ** **WHAT IS THE OPPORTUNITY?** The Client Service Specialist is responsible for responding to and handling a ... Manage a minimum of 4 different applications supporting the funds transfer process (IBS Insight, SQN, Money...+ Maintains operational integrity and complies fully with all Bank Operations policies and procedures as well… more
- UMB Bank (Kansas City, MO)
- …**_Bonus Points If:_** + You have brokerage including investment advisor, mutual fund transfer agency, or alternative administration experience. + You have ... detect and report this activity. This team oversees the bank 's compliance with requirements set forth in the ...level position in the AML Division supporting the UMB Fund Services (UMBFS) AML program. The Analyst is responsible… more
- Randstad US (Scottsdale, AZ)
- mutual funds accountant. + scottsdale , arizona + posted august 14, 2024 **job details** summary + $27.14 - $27.15 per hour + temporary + bachelor degree + category ... business and financial operations occupations + referenceAB_4588139 job details Randstad is supporting...firm who is looking to hire for a Mutual Funds Accountant. The hiring manager is looking for professional… more
- US Bank (Houston, TX)
- …by financial strength and resources to help our clients achieve success. + **U.S. Bank ** **Global Fund Services** offers a full array of finance functions: ... At US Bank , we're on a journey to do our...fund accounting, fund administration, regulatory support, transfer agent and...Vehicles we provide services to include open-ended, closed-ended, hedge funds , fund of funds , offshore… more
- UMB Bank (Kansas City, MO)
- …Trust Operations team are subject matter experts that assist to reconcile and transfer funds in and out of accounts. The Securities Services Operations ... the processing of incoming and outgoing wires for mutual fund clients. Within the Trust Operations environment,...Senior is responsible for trading money markets and mutual funds for UMB customers through payments of wires or… more
- City National Bank (Los Angeles, CA)
- …experience to support commercial, consumer and professional deposit activity, and general bank operations . An ideal candidate will have demonstrated background ... issues. + Assist with processing and responding to internal questions related to bank operations (eg, issues such account opening, signing authority, trust and… more
- M&T Bank (Baltimore, MD)
- …3 years' general work experience **Education and Experience Preferred:** Minimum of 1 years' Bank operations experience M&T Bank is committed to fair, ... on a daily basis to ensure accurate and timely transfer of funds , inclusive of engaging in...application re-certifications to ensure compliance with Federal regulations and Bank policies. + Execute system and physical security validations… more
- Banc of California (New York, NY)
- **Overview** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, Banc of ... California (the " bank "). Banc of California is one of the nation's...team prior to loan closing to prepare for the transfer of the new client loanaccount into Portfolio Management.… more
- Fifth Third Bank, NA (Chapel Hill, NC)
- …to take the next step? Discover a career in banking at Fifth Third Bank . GENERAL FUNCTION: The FS Operations Specialist delivers quality day-to-day investment ... income transactions, bond trading, client reporting and investment reporting. The Operations Specialist will liaise with numerous stakeholders, to ensure our clients… more
- Bangor Savings Bank (Bangor, ME)
- …systems and Account Analysis process. They will also be the primary contacts for Wire Fund Transfers and customers utilizing the Wire Transfer system. This is a ... Electronic & Corporate Banking Specialist works with a team within Deposit Operations primarily responsible for supporting the Online and Wire services offered to… more
- Tompkins Community Bank (Ithaca, NY)
- …day-to-day processing of wire transfers, ACH/Direct Deposit transmittals, and correspondent bank reconciliation within a multi- bank environment. Responsible for ... and Outgoing Wires to Federal Reserve daily + Reconcile international wire correspondent bank statement daily. + Perform tasks related to large dollar review of … more
- Huntington National Bank (Columbus, OH)
- Description Provides oversight of Account Reconcilement (ARP), Account Analysis, ACH Operations , Wire Transfer Operations , Cash Vault Services, Lockbox ... Operations . Provides corporate-wide leadership and governance for Enterprise Payment Operations and the Funds Movement Governance Program, including… more
- US Bank (Cincinnati, OH)
- At US Bank , we're on a journey to do our...filed for any electronic means of instruction for the transfer of funds , either initiated or finally ... is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities...with each deposit, withdrawal, exchange of currency, or other payment/ transfer which involves one or more transactions of currency… more
- TD Bank (Cherry Hill, NJ)
- …strategies for interest rate risk management, balance sheet forecasting, or funds transfer pricing + Coordinates the Bank 's response to risk, auditors, and ... (balance sheet and net interest income forecasting, interest rate risk measurement, funds transfer pricing, and/or reporting & technical analytics). This role… more
- Mountain Commerce Bank (Johnson City, TN)
- …resolve concerns. + Receive and handle or transfer calls to the Bank . + Assist Deposit Operations with account research, resolution, and maintenance. Process ... and excellence.** **General Function** : Provide customer service to Bank customers and assist in operations . Handle...and numerical amounts agree, and that accounts have sufficient funds . + Receive checks and cash for deposit, verify… more
- Bank OZK (Little Rock, AR)
- …services. + Assists with setting up/processing transactions for ICS/CDARs accounts. + Works with Operations on the following items: + Wire transfer GL outages + ... Job Purpose & Scope Supports GIB daily operations including account opening, maintenance, and client support. Essential Job Functions + Opens and services new… more
