- Bank OZK (Little Rock, AR)
- Job Purpose & Scope Performs duties associated with wire transfer processing including processing for remittance wire transfers and providing daily requests ... via a centralized call back area; within customer identification and normal wire transfer guidelines. + Performs all security procedures associated with… more
- Bank OZK (Little Rock, AR)
- Job Purpose & Scope Performs duties associated with wire transfer processing and ensures all wire transactions are processed in a timely and accurate manner. ... Essential Job Functions + Processes incoming wire transfers received through the Bank's wire system(s) with a high degree of accuracy and within established… more
- Comerica (Dallas, TX)
- Wire Transfer Operations Work Lead The Global Funds Transfer (GFT) Operations Lead position will be responsible for performing various production related ... (OFAC Screening, SWIFT), and Team Support (training, oversight, workflow management). The Wire Transfer Ops Lead will provide support to GFT Managers in the… more
- US Bank (Gresham, OR)
- …you excel at-all from Day One. **Job Description** Responsible for processing wire transfer activity including incoming or outgoing Domestic and International ... school diploma or equivalent - Three to five years of clerical and/or wire transfer experience **Preferred Skills/Experience** - Thorough knowledge of wire … more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- …Senior Wire Operations Associate will conduct all aspects of wire transfer activity effectively and accurately, including performance verifications, ... 3-5 years of banking experience; prior specific experience in transaction processing, wire transfer operations, and fraud detection required + Experience working… more
- Truist (Orlando, FL)
- …in a timely manner. 7. Follow security and operational control procedures for multiple wire transfer systems. 8. Perform client outreach to advise retail and ... relevant field or equivalent experience and training 2. Money Transfer System (MTS) experience 3. Wire Processing...2. Money Transfer System (MTS) experience 3. Wire Processing or other banking operations related experience 4.… more
- City National Bank (Los Angeles, CA)
- …and procedures. WHAT WILL YOU DO? * Captures and enters data of fax-initiated wire transaction requests into wire transfer system * Perform verification ... * WIRE OPERATIONS SPECIALIST* WHAT IS THE OPPORTUNITY? Provides...support for clients and colleagues processing incoming and outgoing wire transactions. Process high volumes of domestic and international… more
- Truist (Orlando, FL)
- …via appropriate workflow systems. 4. Adhere to authentication procedures consistent with the Wire Transfer Policy. 5. Perform outreach to corporate clients and ... for handling electronic payment exceptions, escalations, and reconciliations related to wire transfers within established timeframes in order to mitigate risk.… more
- Insight Global (Clifton, NJ)
- Job Description A large financial client is looking for a Wire Transfer Specialist to join their organization. This person will be joining the Wire Room team ... . Skills and Requirements - 3 years of experience within a Wire Transfer team - Experience creating international and domestic wires - Understand formatting… more
- Enterprise Bank & Trust (St. Louis, MO)
- …Processes all incoming and outgoing wire transfers + Creates and responds to wire transfer service messages + Assists in daily tasks, including balancing of ... vendors + Creates and manages reports and handles reporting for the wire transfer department + Assists in audits and examinations + Develops and maintains… more
- Robert Half Finance & Accounting (Greenwood Village, CO)
- …understanding of banking operations and regulations. * Ability to handle high-volume wire transfer operations, ensuring all transactions are processed accurately ... and in a timely manner. * Demonstrated knowledge of wire transfer systems, procedures, and applicable regulations. * Strong communication skills, with the… more
- KeyBank (Brooklyn, OH)
- …minimum of one day during the week- preferred Tuesday This position is within the Wire Transfer Operations Processing team. Working with a team, this person is ... for the status of wire transactions and partnering with other wire transfer team members and business partners to handle exception items. This position must… more
- Arrow Financial Corporation (Glens Falls, NY)
- …in customer data. Provide service and support to customers using ACH and Wire transfer services in addition to other digital services. Provide support ... professional to join Deposit Services team as: ACH & Wire Specialist This opportunity may be perfect for you...adherence to NACHA rules > Process incoming and outgoing wire transfers in a timely and accurate manner meeting… more
- City National Bank (Newark, DE)
- …for responding to and handling a broad range of inquiries regarding complex wire transfer procedures and processes as well as providing status updates ... as product and operations knowledge. Independently analyze, resolve, prioritize, and process wire transfer transactions. Provides guidance to clients on issues… more
- NBT Bank (Norwich, NY)
- …$17.50 - $21.53 Responsible for performing Electronic Payment duties including wire transfer and ACH Processing. Responsibilities include effective analysis ... skills. Tasks Performed: + 40% Process and input all domestic and foreign wire transfer payments and administrative messages into the Wire Transfer … more
- Bangor Savings Bank (Bangor, ME)
- …the primary contacts for Wire Fund Transfers and customers utilizing the Wire Transfer system. Key Responsibilities: + Processes, tracks, and reports all ... team within Deposit Operations primarily responsible for supporting the Online and Wire services offered to Bangor Savings Bank customers. They will largely support… more
- Amalgamated Bank (New York, NY)
- …departmental controls and established Bank procedures. To manage all aspects of wire transfer processing including Risk Management. Ensure the Electronic Banking ... training. Review and approve staff's time sheets. + Reconcile daily money and wire transfer totals. + Monitor the Bank's monetary status at the Federal Reserve… more
- M&T Bank (Amherst, NY)
- …M-F 9AM-5:30PM **Overview:** Completes OFAC screenings. Non-standard and complex wire transfer repairs, requiring specialized research and processing ... from multiple wire system transaction queues. Completes regulatory review and reporting,...on a daily basis to ensure accurate and timely transfer of funds, including engaging in domestic and international… more
- University of Colorado (Denver, CO)
- …Manage CU lockbox, ACH, and desktop deposits to bank. + Manage and process wire transfer /voucher payment requests for employee payments (gifts) to the CU ... warrant data for all four campuses. + Voluntary Employees' Beneficiary Association (VEBA) wire transfer and Treasury notification. + Assist Director of Tax &… more
- State of Colorado (Denver, CO)
- …Manage CU lockbox, ACH, and desktop deposits to bank. + Manage and process wire transfer /voucher payment requests for employee payments (gifts) to the CU ... warrant data for all four campuses. + Voluntary Employees' Beneficiary Association (VEBA) wire transfer and Treasury notification. + Assist Director of Tax &… more
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