- UMB Bank (Kansas City, MO)
- …transaction charges, and settlement timelines. + Prepare and present reports on foreign exchange activities for presentation to senior management. + Provide ... Processing & Settlement + Oversight of incoming and outgoing FX payments across multiple currencies and settlement systems +...Provide training and support to other team members on foreign exchange matters. Continuous Improvement + Contribute… more
- Wells Fargo (Charlotte, NC)
- …us! **About this role:** Wells Fargo is seeking a **Control Management Specialist ** within Equities Trade Surveillance. The Corporate & Investment Banking (CIB) ... scenario design, implementation, parameter setting, alert dispositioning and support with investigations . **In this role, you will:** + Work closely with Risk… more
- Citigroup (New York, NY)
- …customer instructions on funds transfers, execute requests for internal, domestic and foreign funds transfers including FX trades, US multi currency/ Foreign ... habits to recognize fraudulent transactions. + Take ownership of client investigations (eg, statement reporting issues and pricing inquiries) and collaborate with… more