- First Horizon Bank (Birmingham, AL)
- …best at serving their customers one opportunity at a time. **Summary:** The Wire Analyst works closely with other internal business units, external clients, and with ... Managers to ensure a highly available and highly responsive systems environment. The Wire Analyst provides first and second level support such as assistance and… more
- Banc of California (Santa Ana, CA)
- …Wire Operations Specialist is responsible for performing operational support duties of the Wire Transfer Department. Assists the Wire Transfer Manager ... participates in special department projects. Both USD and Foreign Currency Wire Transfer experience is preferredPerforms all duties in accordance with the… 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
- 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
- Bank of America (Richmond, VA)
- …+ Ability to learn and understand payment processing, including the lifecycle and format of a wire , the wire transfer product, and wire settlement flows ... Operations Analyst - Wire Exception & Repair Richmond, Virginia **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a… more
- TD Bank (Mount Laurel, NJ)
- …+ High School diploma; Undergraduate degree preferred + 5+ years experience + Wire transfer background experience preferred + Banking experience preferred + ... Strong people management experience preferred **Customer Accountabilities:** + Leads a team to achieve business/operational objectives, maintains effective day-to-day operations and delivers quality service and business lifecycle processing consistent with… more
- City National Bank (Los Angeles, CA)
- …Specialist is responsible for responding to and handling a broad range of complex wire transfer operational issues for all CNB internal and external clients, ... as well as product and operations knowledge. Independently analyze, resolve, process wire transfer transactions. Provides guidance to clients on issues requiring… more
- Robert Half Accountemps (Fairfax, VA)
- …Excel Requirements Journal Entries, General Ledger, Automated Clearing House (ACH), Wire Transfer , Report Generation, Security Deposits, Billing, Accounts ... -prepare monthly journal entries and payment vouchers -initiate ach and wire transfers, validate wire requests, prepare payment files on bank website, process … more
- Citigroup (Tampa, FL)
- …to NAM wealth banking operations team including performing callback client validations of wire transfer instructions in addition to ensuring timely execution of ... wire transfer requests received from internal/ external Private Bank clients work closely with New Jersy City, Tampa, and India teams. The candidate needs to be… 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, ... for deposits, savings, loan, credit cards, ATM/check cards, CDs, IRAs and wire transfers and processes transactions requests as needed. Provides 1st tier technical… more
- Huntington National Bank (Columbus, OH)
- …Treasury Management Services Specialist 2 provides excellent customer service while supporting the wire transfer product. They will perform a variety of tasks ... to the following: + Processes wire transfers through the backend wire transfer system with a high degree of proficiency and speed. + Communicates with… more
- Citigroup (Tampa, FL)
- …+ Proven payment process experience and its controls in a Financial Institution (International Wire transfer , Local Transfer (ACH), book to book, among ... Day procedures for the Payment & Settlement area, (ie wire system including starting or stopping various programs and...Issuer Services Business. + Responsible to analyze larger outgoing wire requests to determine if they are in strict… more
- Dorsey & Whitney LLP (Minneapolis, MN)
- …transfer authorization forms to move monies from/to trust accounts. - Handle wire transfer authorization forms for closings which require immediate attention. ... Track the wire to ensure it is processed timely. - Print...receipts from the bank as well as ACH payments, wire payments and the internal deposit. - Assist with… more
- Robert Half Accountemps (Scottsdale, AZ)
- …systems. The ideal candidate will have experience with accounting software and wire transfer processes. Responsibilities: * Manage accounts payable functions, ... in Microsoft Dynamics D365 and Exflow. * Strong knowledge of wire transfer processes and banking procedures. * Familiarity with accounting software systems… more
- Qualus (Tallahassee, FL)
- …solid state and micro-processor), pilot channel equipment (power line carrier, pilot wire , transfer , transfer trip, fiber optic, CVT's, line ... solid state and microprocessor), pilot channel equipment (power line carrier, pilot wire , transfer , transfer trip, fiber optic, CVT's, line tuners, line… more
- Qualus (Fort Worth, TX)
- …solid state and micro-processor), pilot channel equipment (power line carrier, pilot wire , transfer , transfer trip, fiber optic, CVT's, line ... solid state and microprocessor), pilot channel equipment (power line carrier, pilot wire , transfer , transfer trip, fiber optic, CVT's, line tuners, line… more
- Qualus (Bluffdale, UT)
- …solid state and micro-processor), pilot channel equipment (power line carrier, pilot wire , transfer , transfer trip, fiber optic, CVT's, line ... solid state and microprocessor), pilot channel equipment (power line carrier, pilot wire , transfer , transfer trip, fiber optic, CVT's, line tuners, line… more
- JPMorgan Chase (Jersey City, NJ)
- …+ Knowledge of EFT systems used to move funds intra or interbank; ACH, Wire Transfer , etc. + A basic understanding of cyber organized criminal groups, ... in fraud technical understanding of all forms of electronic payments; ACH, Wire , etc. + investigations, Internal Audit, EFT Risk, or investigating EFT-related fraud.… more
- Robert Half Finance & Accounting (Nashville, TN)
- …general ledger accounts. * Strong knowledge of bank reconciliation processes and wire transfer procedures. * Familiarity with managing expense accounts and ... bank reconciliations to verify account balances and identify discrepancies. * Process wire transfers and ensure proper documentation and tracking. * Review and… more
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