- Comerica (Farmington Hills, MI)
- …the operational activities needed to support the processing of domestic/ international wire transactions, wire investigations , customer service, and OFAC ... Wire Transfer Operations Department Manager The...failure are identified. * Provide governance and oversight for wire investigations activities including daily workflow and… more
- City National Bank (Los Angeles, CA)
- …internal and external clients and other banks regarding inquiries and discrepancies in wire transfer transactions. **What you will do** + Responsible for ... **FUNDS TRANSFER INVESTIGATOR SENIOR** **WHAT IS THE OPPORTUNITY?** This...Knowledge** + Must possess a thorough understanding of domestic, international and foreign currency wire processes, operating… more
- Amalgamated Bank (Washington, DC)
- …of any problems or concerns + Process stop payments, internal transfers, International and Domestic wire transfers, process deposits/withdrawals, cash checks, ... documents ensuring all is appropriately indexed and reviewed + Conduct investigations regarding discrepancies in accounts. Maintain spreadsheet regarding all pending… more