- Comerica (Farmington Hills, MI)
- Wire Transfer Operations Work Lead The Global Funds Transfer (GFT) Operations Lead position will be responsible for performing various production ... Compliance (OFAC Screening, SWIFT), and Team Support (training, oversight, workflow management). The Wire Transfer Ops Lead will provide support to GFT Managers… more
- 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...have problem solving and strong organizational skills. Ability to work effectively under pressure and have strong customer-centricity. Incumbents… more
- SMBC (Los Angeles, CA)
- …Office. Suite (Word, Excel), Internet and Wire Systems. + Ability to work in dynamic, high monetary risk operations governed by established deadlines and ... Estate Loans, Cash Management Services, International Services **JOB SUMMARY:** The Wire Transfer Specialist is responsible for performing operational support… more
- Robert Half Accountemps (Miami Lakes, FL)
- …banking sector * Knowledge of credit systems and their functionality * Experience in wire transfer operations * Understanding of Swift and Fedwire systems ... We are offering a contract-to-hire employment opportunity for a Wire Transfer Specialist in Miami Lakes, Florida....Familiarity with Check 21 regulations and application in banking operations Robert Half is the world's first and largest… more
- Citizens (Boston, MA)
- Description Product Manager - Wire Transfer and SWIFT Services Citizens Commercial Banking Treasury Solutions Payables team is seeking a Product Owner who is ... passionate about building solutions for commercial clients. Wire Transfer is a fundamental and critical payment service for moving funds domestically and around… more
- Randstad US (Moosic, PA)
- 3rd shift wire transfer clerk. + moosic ,...###@randstadusa.com salary: $17.78 - $17.79 per hour shift: Third work hours: 12 AM - 9 AM education: Bachelors ... in Scranton, PA has a need for a wires transfer clerk.. This is a long term potential temp-hire...Responsibilities + Operations Specialist role will entail the review and manual… more
- Commerce Bank (Kansas City, MO)
- …update business procedures + Assist with training new and current employees on various wire transfer functions + Provide support and participate in daily ... the ones in our communities and the ones that work with us. Here, you'll find opportunities to grow...some roles. This compensation range is for the Supervisor, Wire Transfer job and contemplates a wide… more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- … Wire Operations Associate will conduct all aspects of wire transfer activity effectively and accurately, including performance verifications, initiating ... to corporate, institutional, and high-net-worth (HNW) clients.** **Job Summary:** The Senior Wire Operations Associate will deliver high quality customer service… more
- Banc of California (Durham, NC)
- …Three years' minimum banking operations experience or comparable experience. + Two years' Wire Transfer experience. + AA or equivalent work experience. + ... business support, affordable housing, and more. **Job Summary** The Wire Operations Specialist is responsible for performing...is responsible for performing operational support duties of the Wire Transfer Department. Assists the Wire… more
- Truist (Richmond, VA)
- …equivalent experience and training 2. Money Transfer System (MTS) experience 3. Wire Processing or other banking operations related experience 4. Willing to ... in a timely manner. 7. Follow security and operational control procedures for multiple wire transfer systems. 8. Perform client outreach to advise retail and… more
- MUFG (Tampa, FL)
- …inspired is expected and making a meaningful impact is rewarded. The selected colleague will work at an MUFG office or client sites four days per week and work ... a timely and accurate manner various types of Money Transfer /Money Market inquiries as well as cases requiring...the investigations section, assist in monitoring ensuring that all work is being handled in a timely manner, including… 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 ... Practices, Code of Conduct, etc.). + Completes other related work as assigned. **Must-Have + HS Diploma + Minimum...processing experience **Skills and Knowledge** + Knowledge of banking operations including wire transfer . +… more
- Aston Carter (Middletown, CT)
- Job Title: Part-Time Electronic Funds Transfer Specialist Location: Middletown, CT Hours: 20-24 hours per week Job Description: We are looking for a meticulous and ... experienced Electronic Funds Transfer Specialist to join our team on a part-time...candidate will have experience with banking, cash management, and wire transfers. This role is essential for ensuring the… more
- Casella Waste Systems Inc. (Old Town, ME)
- …safe manner\. + Conveys operational issues and potential maintenance needs to the Operations Manager daily\. + Demonstrates knowledge of wire stripper operation ... ## Position Summary The Transfer Station Laborer performs general labor duties at...a valid driver's license, and a demonstrated ability to work as part of a team in a collaborative… 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
- Robert Half Accountemps (Miami, FL)
- …require additional OFAC approval. + Assist in gathering information related to wire transfer investigations or resolving pending issues. + Help reconcile ... Description This role is focused on essential operations in the Payment Services Department, commonly found in financial services firms. The primary responsibilities… more
- M&T Bank (Bridgeport, CT)
- …for departmental audits including user certifications and compliance testing for Enterprise Wire Transfer . + Support planning, testing, and implementing of new ... projects, systems, products, and regulatory changes impacting Enterprise Wire Transfer and internal business partners. + Departmental system support,… 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 ... customers to verify the validity and accuracy of the wire details; review new wire transfer...reporting ACH/Direct Deposit transactions; enters data creates files for operations transmission; verifies and balances the daily output files… 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, ... Operations primarily responsible for supporting the Online and Wire services offered to Bangor Savings Bank customers. They...Maine that provides both remote and on-site work options with a required minimum of three days… more
- Trustco Bank (Longwood, FL)
- …veteran status or any other characteristic protected by law. **Job Title:** Operations Specialist II - Electronic Banking **Reports to:** Operations Assistant ... Non-Exempt **Salary Grade:** NE09 **Supervisory Responsibility:** No **SUMMARY:** The Operations Specialist ensures quality maintenance of Bank systems and timely… more