- Regions Bank (Atlanta, GA)
- …section of the system. **Job Description:** At Regions, the Office of Foreign Assets Control ( OFAC ) Funds Transfer Specialist processes and reviews wire ... + Processes incoming and outgoing wire transfers + Reviews funds transfers for potential OFAC matches +...multi-task **Shift: 8:45am - 5:45pm CT** + **Previous Wire Transfer experience is highly preferred for this role.** _This… more