- MUFG (Tempe, AZ)
- …unit is responsible for resolving in a timely and accurate manner various types of Money Transfer / Money Market inquiries as well as cases requiring ... compensation payments and/or claims in accordance with established regulations. Ensuring...to ODA departments and front office on improvements to payment from the investigation received. RISK CONTROL + Ensure… more
- Navy Federal Credit Union (Pensacola, FL)
- …top-of-wallet and top-of-mind for members' payment needs. Today, Digital Payments currently provide money movement capabilities via ACH, wires, Western ... experiences, improving the speed and transparency of members' money movement. To enable payment innovation, we...needs of our members. Fast payments are payments in which the transmission of the payment… more
- ManpowerGroup (New York, NY)
- …of legal aspects and recordkeeping requirements of banking regulations relating to money transfer (especially OFAC, AML, BSA, USA PATRIOT Act). Strong ... Sanctions Analyst SWIFT/Fircosoft Pay $35-40hr Location- Remote Duration 6...payments and customer relationships. Knowledge of SWIFT / Payment Message Types / RMA operations. Strong sense of… more
- MUFG (Tampa, FL)
- …more details. **WORK EXPERIENCE** * Familiarity with bank operations and payments processing including incoming and outgoing funds transfers for commercial and ... Understanding of bank documentation, foreign and domestic wires, ACH, and check payments , fraud and compliance and other common corporate treasury services *… more
- MUFG (Tampa, FL)
- …Additional Qualifications: a. Financial Industry Knowledge: Familiarity with financial systems, money transfer processes, and commercial loan transactions. b. ... recruitment team will provide more details. This Internal Control Unit Reconciliation Analyst will support strategic programs in ISA (Integrated Services of the… more
- MUFG (Tampa, FL)
- …Department. This is a Business Analyst Vice President position under Money Transfer Department. Responsibilities:- + Ensure our department is in compliance ... it pertains to areas such as risk, budget planning, transfer pricing allocation and management reporting. + Assist in...the static data changes as they relate to our payment system, Global PayPlus (GPP). + Expanded role within… more
- City of New York (New York, NY)
- …York County District Attorney's Office (DANY) has an opening for a Cryptocurrency Analyst in its Cybercrime and Identity Theft Bureau (CITB). CITB is committed to ... schemes in Manhattan and worldwide. CITB prosecutes cases involving check and payment card fraud, network intrusions, theft of digital assets, online trafficking of… more
- M&T Bank (Bridgeport, CT)
- …New York. Additionally, this position has responsibility for monitoring the Real Time Payments account balance and our account at The Clearing House. This position ... areas. + Lead the drafting and/or editing of procedures related to the Money Desk function. + Support provided for departmental audits including user certifications… more
- MUFG (Tampa, FL)
- …Compliance related matters as they pertain to the business conducted by the Money Transfer Group across multiple operational shifts. Daytime Operation divided ... Fedwire, and foreign exchange principles. + 3 to 5 years' experience in all Money Transfer functions. + Proficient in selected PC Applications. + Good oral… more
- DXC Technology (Troy, MI)
- …not make offers of employment via social media networks and DXC never asks for any money or payments from applicants at any point in the recruitment process, nor ... wheel end, drum and disc brakes, air brakes, hydraulic braking components, transfer cases, trailer suspensions, trailer axles, tire inflation and EV systems as… more
- Zero Hash (IL)
- …seamlessly connects fiat, crypto and stablecoins, enabling a better way to move and transfer money and value globally. Zero Hash provides the complete technical ... and advertising + Maintain an understanding of AML regulations; current money laundering schemes; and investigative techniques required to apply appropriate… more
- Commonwealth of Pennsylvania (PA)
- …processing of all invoices in the Financial Transformation Workflow to ensure timely payments are made to vendors. Work with an agency that provides opportunity for ... invoices that have been rejected and keep the supervising analyst informed of processing problems, delays or other situations...processing problems, delays or other situations that effect the payment of invoices and the budget of the Department… more