- MUFG (Tampa, FL)
- …**Qualifications:** + Understand and apply the various rules and regulations governing investigations Wire room functions ie, BAFT, UCC4A, etc. + Fundamental ... and written communications skills. + Strong practical understanding of payments and investigation and wire room systems (preferable Intellitracs and BESS). +… more
- Wells Fargo (Charlotte, NC)
- …resolution (process efficiency) + Foreign Exchange experience aligned to wire operations and/or investigations , settlements, and QA + Root cause analysis ... Wells Fargo is seeking a **Senior Institutional Investment Operations Specialist** for the ** Foreign Exchange ( FX ) Operations** team within the Corporate… more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- …Operations, ACH Operations, Compliance, and all other authorized parties affiliated with Wire Services to effectively execute the responsibilities of the ... procedures, and methods * Basic accounting concepts, practices and procedures. * Foreign exchange bank accounts and operations. * PeopleSoft General Ledger… more
- Comerica (Farmington Hills, MI)
- …needed to support the processing of domestic/international wire transactions, wire investigations , customer service , and OFAC monitoring. Position ... where points of failure are identified. * Provide governance and oversight for wire investigations activities including daily workflow and timely case management… more
- Walgreens (Deerfield, IL)
- …member * Support Business partnering with cash variance analysis commentary and investigation requests * Support back-office FX settlement processing as required ... in IT2 or Banking portal as required * Coordinate wire transfer process with business partners and accounting to...by providing a wide range of pharmacy and healthcare services , including those that drive equitable access to care… more
- Terumo Medical Corporation (Somerset, NJ)
- …Managers in data collection and organization for accurate cash forecasting, foreign currency management, Treasury technology interfaces for accounting and cash flow ... positions in Treasury management system + Support TAH affiliates with bank investigations for Collection and Disbursement transactions + Ensure bank data is accurate… more