- Comerica (Farmington Hills, MI)
- Wire Transfer Operations Department Manager The Wire Transfer Operations Manager position has direct reports and is responsible for the ... day-to-day operations in the wire room from 8:00...actions to ensure consistent and quality execution. * Ensure department compliance to key regulatory and enterprise risk requirements… more
- Comerica (Farmington Hills, MI)
- Wire Transfer Operations Work Lead The...GFT Managers in the day-to-day operations of the department across all Pillars ( Wire Operations , ... SWIFT), and Team Support (training, oversight, workflow management). The Wire Transfer Ops Lead will provide support...* Support department managers in the day-to-day operations of Global Funds Transfer and all… more
- SMBC (Los Angeles, CA)
- … Transfer Specialist is responsible for performing operational support duties of the Wire Transfer Department under general supervision. Receives faxed ... branches and those delivered from other departments. Process the wire transfer instructions through the Wire...recommend new methods and procedural enhancements to make daily operations in the wire area more efficient.… more
- Banc of California (Durham, NC)
- …Wire Operations Specialist is responsible for performing operational support duties of the Wire Transfer Department . Assists the Wire Transfer ... department projects. Both USD and Foreign Currency Wire Transfer experience is preferred **Responsibilities** +...operations experience or comparable experience. + Two years' Wire Transfer experience. + AA or equivalent… more
- Bank OZK (Little Rock, AR)
- … activity and sends notifications as requested. + Coordinates with the Wire Department to ensure wire transfer processing authorizations are updated with ... businesses and consumers and processes those wires within customer identification and wire transfer guidelines. + Performs all security procedures associated… more
- City National Bank (Los Angeles, CA)
- …as product and operations knowledge. Independently analyze, resolve, process wire transfer transactions. Provides guidance to clients on issues requiring ... requests free of errors. + Reviews online and department manuals to ensure adherence to policy and procedures....processing experience **Skills and Knowledge** + Knowledge of banking operations including wire transfer . +… more
- M&T Bank (Baltimore, MD)
- **Overview:** Completes non-standard and complex wire transfer repairs, requiring specialized research and processing from multiple wire system transaction ... and maintenance. **Primary Responsibilities:** + Research and complete complex wire -related transactions on a daily basis to ensure accurate...on a daily basis to ensure accurate and timely transfer of funds, inclusive of engaging in domestic and… more
- Tompkins Community Bank (Ithaca, NY)
- …and verifying wire details on the system and ensuring accuracy; maintain wire transfer logs and creating account entries; ensure proper record retention for ... compliance records. + Follow department procedures for transmitting wires including verifying funds availability...customers to verify the validity and accuracy of the wire details; review new wire transfer… more
- Bangor Savings Bank (Bangor, ME)
- …be the primary contacts for Wire Fund Transfers and customers utilizing the Wire Transfer system. This is a full-time career opportunity based in Bangor, ... within Deposit Operations primarily responsible for supporting the Online and Wire services offered to Bangor Savings Bank customers. They will largely support… 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 ... for sensitive and specialized moderate to complex functions in the Operations /AML Support team of International Wealth Management (IWM). The functions are… more
- Hy-Vee Food Stores (Lees Summit, MO)
- …to supporting our customers and each other. Job Description: Job Title: Floral Department Manager Department : Floral FLSA: Non-Exempt General Function: Sets the ... to: District Store Director, Store Manager, Assistant Managers of Perishables, Store Operations , and Health Wellness Home Positions that Report to you: Floral … more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- …Location Baton Rouge, LA Job Type Classified Job Number 51/50619113/EG6DCL/09.23.24-DT Department DOTD-Engineering & Operations Division Section 51 Opening Date ... the Information section of the Current Job Opportunities page. "The Louisiana Department of Transportation and Development (DOTD) is an equal employment opportunity… more
- Comerica (Farmington Hills, MI)
- …is responsible researching and reconciling the Colson, SBA, Leasing, and Wire DDA accounts. Duties and Responsibilities Reconcilement and Financial Reporting ... General Ledger and DDA accounts. * Reconcile and research the Commercial Loan wire DDA account. * Reconcile and research SBA PPP general ledger 13161-70197 for… more
- Carrier (Palm Beach Gardens, FL)
- …investing. + Oversee cash management functions globally, including daily cash position, wire transfer , account transfers, and bank account administration and ... Carrier, the Commercial and Residential Fire business is building its treasury department . This presents an excellent opportunity for a motivated and strategic… more
- Santander US (Reading, PA)
- …Creates and analyzes error reports, researching the payments log, and incoming wire transfer payments Ensures proper documentation is filed appropriately and ... Sr. Specialist, Commercial & Wholesale Operations Reading, United States of America Responsible for...loan requests received from business areas supported by the department . Researches payment history, loan balances, and associated documentation… more
- FirstBank PR (San Juan, PR)
- …deposit and consumer credit accounts, debit and credit cards, mortgage, ACH, wire transfer , merchant, cash management, and credit cards products/services for ... FRAUD ANALYST BANKING OPERATIONS FRAUD MNGT Firstbank PR Our Company AtFirstBank...each case to be submitted to the Corporate Security Department and/or the Corporate Compliance Department . .… more
- ManpowerGroup (Fort Worth, TX)
- …Credit Operations Specialist facilitates daily wholesale functions for the Credit Operations Department , collaborating with the Dealer Credit team to provide ... **Job Position: Credit Operations Specialist** **Pay Rate: $22 - $23/hr** **Job...process incoming wholesale and dealer loan payments via check, wire , and ACH. Prepare checks for deposit and post… more
- GCG (Collegeville, PA)
- …looking for reliable individuals with a good work ethic **to** join **the** **Allied Wire & Cable** warehouse operations team as a **full time, direct-hire** ... equipment. You'll also** **pick orders and relocate inventory** to lend to efficient operations and order preparation. This is a great opportunity to be part of… more
- Robert Half Finance & Accounting (Chicago, IL)
- …activity * Correspond with agent banks to reconcile variances on indirect deals Initiate wire transfer of funds as required * Special projects upon request ... portfolio management team * Perform daily cash reconciliation * Assist the Accounting Department with questions regarding reconciliation of cash and loan position… more
- City National Bank (Los Angeles, CA)
- …Knowledge of banking operations including debit and credit cards, deposits, wire transfer , lost/stolen checks and cards, telephone transfers, stop payments, ... savings, loan, credit cards, ATM/check cards, CDs, IRAs and wire transfers and processes transactions requests as needed. Provides...transfer procedures. + Complies fully with all Bank Operations and Credit policies and procedures as well as… more