- TEKsystems (Denver, CO)
- Part-Time Electronic Wire Transfer Specialist |...and process all wire transfers from internal banking products and wire transfer ... transfer operations? We're looking for a Part-Time Electronic Wire Transfer Specialist to join...banking are received and sent to FRB; balance wire totals at mid-day and end-of-day. + Incoming … more
- Zions Bancorporation (Midvale, UT)
- …apart and make us great. We are currently accepting applications for a **_Wire Transfer Specialist_** . The work schedule will be Monday-Friday 8:00 am-5:00 pm MDT ... and experience necessary to: + Perform functions related to wire transfers. + Be responsible for daily wire...or equivalent and some experience in wires processing, accounting, banking operations or other directly related experience. + A… more
- KeyBank (OH)
- …the office a minimum of 2 days per week. This position is within the Wire Transfer Operations Processing team. Working with a team, this person is responsible ... of wire transactions and partnering with other wire transfer team members and business partners...staff within the areas of operations, credit cards, retail banking , small business banking , consumer lending, mortgage… more
- Truist (Greensboro, NC)
- …workflow systems. 4. Follow security and operational control procedures for multiple wire transfer systems. 5. Perform outreach to corporate clients and ... for handling electronic payment exceptions, escalations, and reconciliations related to Wire within established timeframes in order to mitigate risk. ESSENTIAL… more
- Middlesex Savings (Westborough, MA)
- …as needed. + Process all tasks related to establishing new ACH Originators, Wire Transfer Agreements, and Positive Pay including any modifications to existing ... **Overview** The Payment Systems Specialist supports several of the Bank's critical functions...documentation. Accurately perform system maintenance. + Act on all wire transfer requests received. Verify identity of… more
- City National Bank (Newark, DE)
- …Knowledge of banking operations including debit and credit cards, deposits, wire transfer , lost/stolen checks and cards, telephone transfers, stop payments, ... *CLIENT CARE SPECIALIST * WHAT IS THE OPPORTUNITY? The Client Care...savings, loan, credit cards, ATM/check cards, CDs, IRAs and wire transfers and processes transactions requests as needed. Provides… more
- UMB Bank (Phoenix, AZ)
- …and processing, branch associate system access and authority management, high value wire transfer processing, business fiduciary and legal document review, ... The Consumer Operations Support Specialist provides support to Consumer associates and customers....guidance for consumer associates, processing money movements including large wire transfers, researching multiple systems and reports to determine… more
- Banc of California (Santa Ana, CA)
- …ATM/Mobile/RDC Deposits, Check Claims, Fraud alerts for Wire , ACH & Debit Card, Wire Transfer . + Performs all above listed items with higher limits and at ... BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, Banc of California (the "bank"). Banc of California is one of… more
- SMBC (Los Angeles, CA)
- …with back-office operations, Deposit & Clearing and Investigations Departments to resolve wire transfer issues and other related inquiries in a timely ... history, SMBC Group offers a diverse range of financial services, including banking , leasing, securities, credit cards, and consumer finance. The Group has more… more
- PNC (Pittsburgh, PA)
- …experience and/or prior anti-fraud experience, especially with digital transaction products (ACH, Wire Transfer , ETC) PNC will not provide sponsorship for ... to contribute to the company's success. As a Portfolio Analytics & Strategy Specialist within PNC's Technology organization, you will be based in Strongsville, OH… more
- Healthpeak Properties, Inc. (Irvine, CA)
- …with company policies and procedures, including adherence to internal controls + Processing wire , ACH and account transfer requests, including the preparation of ... the direction of the Manager - Cash Management, the Specialist - Cash Management will be responsible for monitoring...daily wires, reconciliation of balance sheet accounts, and recording banking activity to the general ledger. Duties may include… more
- First Horizon Bank (Houston, TX)
- …amount, date of payment or disposition. Payments/Credits will be affected via fed wire or ACH Credit. + Collection and disbursement of principal and interest ... properly our records/files. + Work in tandem with the SBA's Fiscal and Transfer Agent (currently Guidehouse, LLP) and individual lenders to determine loan status. +… more
- Columbia Bank (Denver, CO)
- Distributions Manager Specialty Banking Denver, Colorado **Description** **About Us:** At Columbia, we create a great place to work by offering a unique brand of ... relationship banking and fostering a culture where associates thrive. We...ensure compliant, accurate, and timely processing of client distributionand transfer outrequests.Responsible for the day to day leadership of… more